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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 January, 2022 till 48 hours after the declaration of duly approved financial results for the quarter ended 31st December, 2021 for the Directors/KMP and other Designated persons etc., covered under the Code.
04-01-2022
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Newspaper Advertisement for Notice of Postal Ballot under Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015.
17-12-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07/12/2021

 Outcome of Board Meeting Held on 07/12/2021
07-12-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015
04-12-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Inter Alia To Consider And Approve Monetization Of Asset Of The Company For Business Prospects.

 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,inter alia, to consider and approve inter alia to consider and approve monetization of asset of the Company for business prospects.
30-11-2021
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Abirami Financial Services India Ltd - 511756 - Intimation Of Reconstitution Of Audit Committee, Shareholders Relationship Committee (Stakeholder''s Relationship Committee), Nomination And Remuneration Committee, Risk Management Committee And Vigilance Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation of Reconstitution of Audit Committee, Shareholders Relationship Committee (Stakeholder''s Relationship Committee), Nomination and Remuneration Committee, Risk Management committee and Vigilance committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-11-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Results-Financial Results For The Quarter/Half Year End 30/09/2021

 We have enclosed Un-audited Financial results, statement of Assets and Liabilities and Cash flow statement for the 2nd Quarter ended 30th September 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 10/11/2021
10-11-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10/11/2021.

 With reference to 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 10/11/2021.
10-11-2021
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Considering And Approving Un-Audited Financials For The Quarter/ Half Year Ended 30Th September, 2021.

 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve 1. un-audited financials for the Quarter/ half year ended 30th September, 2021. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2021.
02-11-2021
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Abirami Financial Services India Ltd - 511756 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30Thseptember, 2021.

 Please find enclosed Certificate issued by Mrs. Sindhuja Porselvam, Company secretary in Practice in pursuance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2021. This is for your information and records.
19-10-2021
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