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 28th Annual General meeting; Book Closure and E-voting information published in English and Vernacular Newspaper on 04-09-2021. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Fixing Date Of 28Th Annual General Meeting (AGM) Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 28th Annual General Meeting of the Company scheduled to be held on Thursday 30th September, 2021 through audio-visual means. You are requested to kindly take the same on record and oblige. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Book Closure For 28Th AGM
As per Regulation 42 of LODR, 2015 book closure date are from 24/09/2021 to 30/09/2021 (Both days Inclusive). Your are requested to kindly take the same on record. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting On 02-09-2021
As per the regulation 30 of SEBI (LODR) regulations, 2015, outcome of board meeting held on 02-09-2021 with all resolutions passed is uploaded as attached for your reference and information. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Approval Of Annual Report And Fixing Time And Date Of AGM.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve 1. To consider and adopt Director's report along with its annexures. 2. To consider retirement by rotation and re-appointment of Mr.K.V.Aiyappan (DIN 00117641), retiring Director. 3. To propose the candidature of Mr. Sabesan Arunachalam Kanaga (DIN 02238098) as Independent Director. 4. To propose the candidature of Mrs. Revathi Sureshkumar (DIN 08507052) as Independent Director. 5. To propose re- appointment of Dr. M G Bhaskar (DIN 07527509), as Independent Director for 2nd term. 6. To confirm the date for 28th Annual General Meeting and approval of Notice. 7. To consider and approve Closure of Register of Members and to fix cut of date. 8. To take on record Secretarial report issued by Practicing Company Secretary. 9. To appoint scrutinizer for the 28th Annual General Meeting. 10. To consider any other business with the permission of the chairman. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Un -Audited Financial Results For The 1St Quarter Ended 30Th June 2021
Un -audited Financial results for the 1st Quarter ended 30th June 2021 ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Un-Audited Results For Quarter Ending 30Th June, 2021
Outcome of Board meeting approving un audited financial results for quarter ending 30th June, 2021. Abirami Financial Services India Ltd - 511756 - Board Meeting Intimation for To Consider And Approve Un - Audited Financials For The Quarter Ended 30Th June, 2021
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. un-audited financials for the Quarter ended 30th June, 2021. 2. To take on record the Limited review report of the Statutory Auditor for the Q/E 30/06/2021. Abirami Financial Services India Ltd - 511756 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayABIRAMI FINANCIAL SERVICES (INDIA) LTD. 2CINL65993TN1993PLC024861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: A S ARUL SARAVANAN Designation: Company Secretary EmailId: gporselvam@gmail.com Name of the Chief Financial Officer: CHITRA SIVARAMAKRISHNAN Designation: CFO EmailId: abi@afslindia.com Date: 24/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Abirami Financial Services India Ltd - 511756 - Financial Results For The Quarter/Year Ended 31/03/2021
We have enclosed audited Financial results and statement of Assets and Liabilities for the 4th Quarter ended 31st March 2021 of the company together with Cash flow statement and Audit Report of Statutory Auditor and 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 30/06/2021. This is for your information and record.