ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Financial Results For The Q/E 30/06/2022
Financial Results for the Q/E 30/06/202229-07-2022
29-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 29/07/202229-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30-06-2022.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve 1.To consider and approve unaudited financial results along with Limited review report for the Quarter ended 30-06-2022. 2.To consider retirement by rotation and re-appointment of Mrs.Muthulakshmi Ganesh, retiring Director. 3.To appoint Mrs. Chitra Sivaramakrishnan (DIN 00292725) as Additional Director. 4.To propose the candidature of Mr. D.Parthiban (PAN BQAPP5436J) as CFO. 5.To take note of resignation of Mr. P. Sankaran, Executive Director, from the directorship of the Company. 6.To consider re-appointment of Statutory Auditors. 7.To consider and adopt Director's report along with its Annexures. 8.To confirm the date for 29th Annual General Meeting and approval of Notice, Closure of Register of Members and to fix cut off date. 10.To take on record Secretarial Audit report issued by Practicing Company Secretary. 11.To appoint scrutinizer for the 29th AGM. 12.To consider adoption of Articles of Association and Memorandum of Association in line with Companies Act 201321-07-2022
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 quarterended June30, 2022 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company.12-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2022
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 July 2022 till 48 hours after the declaration of duly approved financial results for the quarter ended 30th June, 2022 for the Directors/KMP and other Designated persons etc., covered under the Code.04-07-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29-06-2022.
With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 29-06-2022 is as under:29-06-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Shifting Of Registered Office Within Local Limits Of The City. 2. To Appoint Secretarial Auditor For The Financial Year Ended 31St March 2022.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve 1. To consider and approve Shifting of Registered office within local limits of the city. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2022.21-06-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Non Applicability Of Filing Of Related Party Transactions As Per Regulation 23(9) Of SEBI (LODR) Regulation 2015
Non Applicability of filing of Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulation 201520-05-2022
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Secretarial Compliance Report as per Regulation 24A(2) of SEBI (LODR) Regulation, 2015.20-05-2022