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 September 30, 2019 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 7 (3) Of The 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 30th September, 2019 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 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 30th September, 2019. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of the voting results of 26th Annual General Meeting held on 25/09/2019 and Scrutinizer report enclosed. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Reg. 34 (1) Annual Report
Please find enclosed approved and adopted Annual Report of the company for the financial year 2018-2019. The Annual General Meeting of the members of the company was held on Wednesday, 25th Day of September, 2019 ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 26th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2019 at 10.00. A.M. at 'Capital Place', New No.16 (Old No.50), South Boag Road, T Nagar, Chennai - 600017. Abirami Financial Services India Ltd - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the paper cuttings of notice of 26th Annual general meeting published in the newspapers News today and Malaisudar, chennai on 31.08.2019, regarding intimation of Annual general Meeting of the Company scheduled to be held on 25.09.2019 at 10.00 A.M. This is for your information and records. Abirami Financial Services India Ltd - 511756 - Reg. 34 (1) Annual Report
In Compliance with Regulation 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith Annual Report of the Company for 26th Annual General Meeting of the Company to be held on Wednesday, September 25, 2019 at 10.00 A.M. at 'Capital Place', No.16/50 South Boag Road, T.Nagar, Chennai- 600017. This is for your information and record. Abirami Financial Services India Ltd - 511756 - 26Th Annual General Meeting (AGM) Of The Company To Be Held On Wednesday 25Th September, 2019
Notice of the 26th Annual General Meeting of the Company scheduled to be held on Wednesday 25th September, 2019 at 10.00 a.m. at 'Capital Place', No.16/50 South Boag Road, T.Nagar, Chennai- 600017. Abirami Financial Services India Ltd - 511756 - Intimation Of E-Voting And Cut Off Date
The Company has fixed Wednesday, 18th September, 2019 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 26th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019. The e-voting periods shall commence from 09.00hrs on 22nd September, 2019 (Sunday) to 17.00hrs on 24th September, 2019 (Tuesday).