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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of E-Voting And Record Date

 This is to inform that, pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and as per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules,2014,as amended, the Company has fixed Monday, 21st September, 2020 as the "Cut-off date" to record the entitlement of the shareholders to cast their votes both electronically and poll in respect of the business to be transacted at the 27th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2020. The e-voting periods shall commence from 09.00hrs on 25th September, 2020 (Friday) to 17.00hrs on 27th September, 2020 (Sunday). The Company is availing e -voting services of the Central Depository Services (India) Limited (CDSL).
31-08-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of Book Closure

 For the purpose of 27th Annual General Meeting to be held on 28/09/2020 (Monday) the Book Closure dates are from 22/09/2020 (Tuesday) to 28/09/2020 (Monday) (both days Inclusive).
31-08-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Outcome Of Board Meeting Held On 31-08-2020.

 Date of Annual General Meeting: - The 27th Annual General Meeting of the company will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on Monday the 28th September, 2020.
31-08-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Un-Audited Financial Results For The Quarter Ended 30-06-2020

 We have enclosed Un-audited Financial results and statement of Assets and Liabilities for the 1st quarter ended 30th June 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 30/07/2020. This is for your information and record.
30-07-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Outcome Of Board Meeting Held On 30-07-2020

 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 30-07-2020 is attached herewith.
30-07-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financials For The Quarter Ended 30Th June, 2020. 2. To Take On Record The Limited Review Report Of The Statutory Auditor For The Q/E 30/06/2020

 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of July, 2020 at 10.15 A.M. at the Registered Office of the Company inter alia 1. To consider and approve un-audited financials for the Quarter ended 30th June, 2020. 2. To take on record the Limited review report of the Statutory Auditor for the Q/E 30/06/2020. 3. Any other matter with the permission of the Chair. This is for your information and records.
23-07-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholding for the Period Ended June 30, 2020

 Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2020
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2020 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company
09-07-2020
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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 July, 2020 till 48 hours after the declaration of duly approved financial results for the quarter ended 30th June, 2020 for the Directors/KMP and other Designated persons etc., covered under the Code.
09-07-2020
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