ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arul SaravananDesignation :- Company Secretary and Compliance Officer ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above matter, please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter/half year ended September 30, 2022 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Closure of Trading Window
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company regarding trading restriction, the trading window shall remain closed from 1st October 2022 till 48 hours after the declaration of duly approved financial results for the quarter/half year ended 30th September, 2022 for the Directors/KMP and other Designated persons etc., covered under the Code. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Abirami Financial Services India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, This Is To Inform You That, The Members Of The Company, In The 29Th Annual General Meeting Held On Thursday, 15Th September 2022, Passed The Resolution Towards Appointment Of Mrs. Chitra Sivaramakrishnan As Whole Time Director (Designated As 'Executive Director') Of The Company For A Period Of Three Years With Effect From 01/08/2022 To 31/07/2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the members of the Company, in the 29th Annual General Meeting held on Thursday, 15th September 2022, passed the resolution towards appointment of Mrs. Chitra Sivaramakrishnan as Whole Time Director (designated as 'Executive Director') of the Company for a period of Three Years with effect from 01/08/2022 to 31/07/2025. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the members of the Company, in the 29th Annual General Meeting held on Thursday, 15th September 2022, passed the special/ordinary resolutions towards alteration of Memorandum of Association and Articles of Association of the Company. The alteration of Memorandum of Association and Articles of Association would be subject to the approval of the Registrar of Companies, Ministry of Corporate Affairs and/ or any other Statutory or Regulatory Authority, as may be necessary. In this regard, the altered Memorandum of Association and Articles of Association as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Revised Results For The Q/E 30/06/2022
In reply to your e-mail dated 13th September, 2022, we hereby submitting the Revised Un- audited financial results for the Quarter ended 30th June 2022. Further we would like to inform you that we had already submitted the Financial Results for the quarter ended 30th June 2022 within the prescribed time as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th July, 2022. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on remote e-voting and e-voting through video conferencing ('VC') / other audio visual means ('OAVM) during the 29th Annual General Meeting held on 15th September, 2022. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of Notice of 29th Annual General meeting; Book Closure and E-voting information published in English and Vernacular Newspaper on 21/08/2022.