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 herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2020 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. 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 October, 2020 till 48 hours after the declaration of duly approved financial results for the half year ended 30th September, 2020 for the Directors/KMP and other Designated persons etc., covered under the Code. This is for your information. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Abirami Financial Services India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the attached Scrutinizer''s report and Outcome of voting results for the 27th Annual General meeting held on 28-09-2020. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached proceedings of 27th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Appointment of Company Secretary and Compliance Officer
Intimation for Appointment of Company Secretary and Compliance Officer under Regulation 6(1) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Appointment of Company Secretary and Compliance Officer
Intimation for Appointment of Company Secretary and Compliance Officer under Regulation 6(1) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 27th Annual General meeting; Book Closure and E-voting information published in English and Vernacular Newspaper on MAKKAL KURAL & TRINITY MIRROR. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of the company for the financial year 2019-2020. The Annual General Meeting of the members of the company to be held on Monday, 28th Day of September, 2020 at 11.30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - 27TH Annual General Meeting To Be Held On Monday 28Th September, 2020 At 11.30 A.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 27th Annual General Meeting of the Company scheduled to be held on Monday 28th September, 2020 at 11.30 a.m. through Video and audio-visual means.