Abirami Financial Services India Ltd - 511756 - Reg 40(10) For The Half Year Ended 31St March, 2021.
Please find enclosed Certificate issued G 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 31st March, 2021. 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 quarter/half year ended March 31, 2021 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Regulation 7(3) For The Year Ended 31/03/2021
Please find enclosed Certificate issued by Cameo Corporate Services Limited our Registrar & Share Transfer Agent for the half year ended 31st March, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended March 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 :- A S Arul SaravananDesignation :- Company Secretary and Compliance Officer 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, 2021 till 48 hours after the declaration of duly approved financial results for the quarter/half ended 31st March, 2021 for the Directors/KMP and other Designated persons etc., covered under the Code. This is for your information. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Results For The Financial Results Quarter Ended 31-12-2020.
We have enclosed Un-audited Financial results and statement of Assets and Liabilities for the 3rd Quarter ended 31st December 2020 of the company together with Limited Review 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 10/02/2021. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Outcome Of Board Meeting Held On 10-02-2021.
Business transacted at the meeting: - Sl. Particulars Resolution passed (Yes/No) Approval given by 1 Noting of Audit Committee Report as on 31-12-2020. Yes All directors 2 Consider and approve Un-audited financial results for the Quarter ended 31-12-2020. Yes All directors 3 To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31-12-2020. Yes All directors 3 To take on record the Reconciliation of Share Capital Audit and the shareholding pattern of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the Q/E 31-12-2020. Yes All directors The meeting was started at 11.15 A.M. and concluded at 1.35 P.M ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Notice Is Hereby Given That Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, The 10Th Day Of February, 2021 At 11:15 A.M. Through Video Conference
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 1.To consider and approve un-audited financials for the quarter ended 31st December, 2020. 2.To take on record the Limited review report of the Statutory Auditor for the quarter ended 31st December, 2020. 3. Any other matter with the permission of the Chair. This is for your information and records. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholding for the Period Ended December 31, 2020
Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- PSANKARANDesignation :- Managing Director / Whole Time Director