ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Audited Financial Results For The Quarter/Year Ended 31-03-2024. 2. To Take On Record The Audit Report Of The Statutory Auditor For The Year Ended 31-03-2024.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. To consider and approve audited financial results for the Quarter/Year ended 31-03-2024. 2. To take on record the Audit report of the Statutory Auditor for the Year ended 31-03-2024. 3. To appoint Secretarial Auditor for the Financial Year ended 31st March 2024. 4. To take note of resignation of Mr. Raju Lal Jat, Company Secretary cum Compliance Officer for the Company. 5. To consider and transfer the unclaimed shares, dividend and other benefits to IEPF for the Financial Year 2015-16. 6. Any other matter with the permission of the Chair.13-05-2024