ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer06-07-2024
06-07-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 06-07-202406-07-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74 (5)06-07-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Closure of Trading Window
Closure of Trading Window01-07-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for AGM, Dividend & General
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To consider and appoint Ms. Jyoti Mehra (ACS: 63581) as Company Secretary cum Compliance Officer for the Company. 2. To consider retirement by rotation and re-appointment of Mrs. Muthulakshmi Ganesh, retiring Director. 3. To consider and recommend dividend on equity shares for the financial year ended March 31, 2024. 4. To consider and adopt Director's report along with its Annexures. 5. To confirm the date, time and venue for 31st Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut-off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 31st Annual General Meeting. 9. To consider any other business with the permission of the chairman.25-06-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) - Newspaper Publication27-05-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Audited Financial Results For The Quarter/Year Ended 31/03/2024.
Audited Financial Results for the Quarter/Year ended 31/03/202424-05-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of Appointment Of Secretarial For The Financial Year 2023-24 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Secretarial Auditor24-05-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary/Compliance Officer with effect from 31/05/202424-05-2024
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24/05/2024
Outcome of Board Meeting held on 24/05/202424-05-2024