ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Claiming Exemption Under Regulation 15(2) Of LODR Regulation, 2015.
As the company falls within the limits as specified under Regulation 15(2) of LODR regulation, 2015, the company is eligible to claim exemptions as granted under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Audited Financial Results For The Year Ended 31/03/2020.
We have enclosed audited Financial results and statement of Assets and Liabilities for the 4 Quarter ended 31st March 2020 of the company together with 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 19/06/2020. This is for your information and record. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We wish to inform you that in accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 19th June 2020, has taken on record Secretarial compliance report issued by Practicing Company Secretary. This is for your information and records. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Outcome Of Board Meeting Held On 19-06-2020
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 19-06-2020, the business transacted are enclosed. The meeting was started at 10.15 A.M and ended at 11.00 A.M ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for To Consider And Approve Audited Financials For The Quarter/Year Ended 31St March, 2020
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,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 Friday, the 19th day of June, 2020 at 10.15 A.M. at the Registered Office of the Company inter alia 1.To consider and approve audited financials for the Quarter/Year ended 31st March, 2020. 2.Appointment of M/s. G.Porselvam, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2020-21. 3.Any other matter with the permission of the Chair. In line with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48, dated 26th March 2020, issued by SEBI, the Company is not publishing the notice of Board Meeting in the newspaper. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholding for the Period Ended March 31, 2020
Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Please Find Enclosed Certificate Issued By Cameo Corporate Services Limited Our Registrar & Share Transfer Agent For The Half Year Ended 31St March, 2020 As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Certificate issued by Cameo Corporate Services Limited our Registrar & Share Transfer Agent for the half year ended 31st March, 2020 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Half Year ended on 31st March, 2020 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliance Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Certificate issued by Mr. 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, 2020.