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ABans Enterprises Ltd.

BSE: 512165 Sector: Others
NSE: N.A. ISIN Code: INE365O01010
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Postal Ballot - Voting Results And Scrutinizer Report

April 26, 2019, 4:36 pm | Source: BSE | Downlaod PDFDownload PDF

This refers to the Postal Ballot dated March 20 2019 dispatched to the shareholders of the Company seeking their approval for acquiring 100 percent Equity Stake in Abans Jewels Private Limited (a material related party transaction).

The last date of receipt of Postal Ballot Forms and voting through NSDL e-voting mode by the shareholders was 25th April 2019 upto 5:00pm.

Mr. Hemanshu Kapadia (Membership No. FCS 3477) Practicing Company Secretary & Scrutinizer appointed by the Board has submitted his report on the result of Postal Ballot and based on the said report Mr. Abhishek Bansal the Chairman has announced the results of the Postal Ballot as passed by shareholders with requisite majority on 25th April 2019 the same are enclosed herewith.

You are requested to kindly update above information on your record.