ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of E-Voting Dates
E-voting commencement : Monday, 12th September 2022, 09.00 AM IST E-voting ends : Wednesday, 14th September 2022, 05.00 PM IST22-08-2022
22-08-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Record Date For The 29Th AGM Of The Company
Cut off/Record Date to vote on the proposed resolutions: Thursday, 8th September 202222-08-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Book Closure For 29Th Annual General Meeting Of The Company.
Book Closure commencement: Friday, 9th September 2022 Book Closure ends: Thursday, 15th September 202222-08-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Notice Of The 29Th Annual General Meeting Scheduled To Be Held On Thursday, September 15, 2022, Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) And The Annual Report For The Financial Year 2021-22
We wish to inform you that the 29th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Thursday, September 15, 2022, at 3:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting.22-08-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the Financial Year 2021-22 and the Notice convening the 29th AGM being sent to all members in electronic mode.22-08-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to un-audited financial results for the quarter ended 30th June, 2022, approved in the Board Meeting held on 29th July, 2022, published in the following newspapers on 30th July, 2022. I. Makkal Kural- Tamil II. Trinity Mirror-English Kindly take the above information on record.30-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Subject to the approval of the members in the ensuing Annual General Meeting and appropriate authorities the Board at its meeting held on 29th July 2022 has considered and approved the amendments as detailed in covering letter.30-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of Appointment Of Additional Director And Chief Financial Officer (CFO) Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board at its meeting held on 29th July 2022 has accepted the request of resignation of Mr. P.Sankaran, due to personal reasons and health factor with effect from the close of business hours on 30th July 2022. Mr. P.Sankaran has confirmed that there is no other material reason except as mentioned above for his resignation. Management and Directors accepted his resignation and appreciate his valuable contribution and long fruitful association with the Company. 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. This is for your information and records.30-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Whole-Time Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer (CFO) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-07-2022