ABans Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, (commenced at 2 P.M. and concluded at 4.30P.M.), inter alia, approved/ considered the following business:
1. Appointment of Ms. Hetal Shah as Company Secretary and Compliance Officer of the Company.
2. To appoint Mr. S. K. Pandey, a Practicing Company Secretary, as Secretarial Auditor for the FY 2016-17.
3. To appoint M/s. V. P. Sharma & Co., Chartered Accountants, as Internal Auditor for the FY 2016-17.
4. The Board of Directors have formed a committee and delegated powers to the committee to fix the date, time and venue of the AGM at a later date and decide the date of book closure accordingly and intimate the same to the stock exchanges.
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