In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today have considered and approved following matters: Approval of Unaudited Financial Results for Quarter / Nine Months ended December 31, 2018 along with Limited review report. Addition in Main Objects of the Company. Change in Company Secretary and Compliance Officer of the Company. Revised List of Authorized Persons for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.. You are requested to kindly update above information on your record. Thanking You,

Pdf Link: Abans Enterprises Ltd - Results-Financial Results For Dec 31, 2018 (Unaudited)

Source : BSE - www.bseindia.com