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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- SankaranDesignation :- Managing Director / Whole Time Director
11-04-2022
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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 April, 2022 till 48 hours after the declaration of duly approved financial results for the quarter/half year ended 31st March, 2022 for the Directors/KMP and other Designated persons etc., covered under the Code.
01-04-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Submission Of Un- Audited Financial Results For The 3Rd Quarter Ended 31St December 2021

We have enclosed Un-audited Financial results, statement of Assets and Liabilities and Cash flow statement for the 3rd Quarter ended 31st December 2021 of the company together with Limited Review Report of statutory Auditor thereon pursuant to the Regulation 33(3) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 09/02/2022.
09-02-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Quarterly Financial Results

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31/12/2021. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31/12/2021.
01-02-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Abirami Financial Services India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-01-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Results Of The Postal Ballot Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 And Scrutinizer'S Report Under Section 108 Of The Companies Act, 2013

With reference to the captioned subject, The Company had sought approval of the members of the Company for the resolution as set out in the Postal Ballot Notice dated 7th December 2021. Details of voting result of the Postal Ballot, conducted through remote e-voting process, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer''s Report on the remote e-voting. The said resolution is passed with the requisite majority on January 18th, 2022 (the last date for e-voting). You are requested to take the same on record and disseminate on your website.
20-01-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above matter, please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021 received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.
18-01-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholding for the Period Ended December 31, 2021

Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- P SankaranDesignation :- Managing Director / Whole Time Director
05-01-2022
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