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Abirami Financial Services India Ltd - 511756 - Book Closure For 26Th Annual General Meeting Held On 25/09/2019 (Wednesday).

Book Closure from 19/09/2019 (Thursday) to 25/09/2019 (Wednesday) (both days Inclusive).
30-08-2019
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Abirami Financial Services India Ltd - 511756 - Un-Audited Financial Results For The Quarter Ended 30/06/2019

Un-audited Financial results for the quarter ended 30/06/2019
13-08-2019
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Abirami Financial Services India Ltd - 511756 - Outcome of Board Meeting

Outcome of Board meeting held on 12.08.2019. The meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.
12-08-2019
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Notice of Board Meeting to be held on 12.08.2019 at 3.00 P.M.
05-08-2019
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for The Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2019 And Declaration And Payment Of Dividend.

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company schedule to be be held on Monday, 12th August 2019 at 3.00 P.M to consider inter alia, the following: 1.To take on record and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2019. 2.To consider and approve the Notice of 26th Annual General Meeting for the year ended 31.03.2019. 3.To consider and approve Board of Directors Report for the year ended 31.03.2019. 4.To consider declaration and payment of Dividend if any, for the financial year 2019-20. 5.To consider any other business with the permission of the chairman.
02-08-2019
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholding for the Period Ended June 30, 2019

Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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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 June 30, 2019 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company.
16-07-2019
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 0110 Name of the Signatory :- P.SankaranDesignation :- Director
09-07-2019
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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 2nd July, 2019 till 48 hours after the declaration of duly approved financial results for the quarter ended 30th June, 2019 for the Directors/KMP and other Designated persons etc., covered under the Code. This is for your information.
02-07-2019
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Abirami Financial Services India Ltd - 511756 - Announcement Under Regulation 30 Of LODR, 2015 Intimation Of Appointment Of Chief Financial Officer (CFO).

Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held 14/06/2019 has appointed Mrs. CHITRA SIVARAMAKRISHNAN (DIN No: 00292725), as Chief Financial Officer (CFO) of the Company w.e.f. 01st June, 2019.
14-06-2019
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