ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliance Certificate For The Period Ended 31/03/2019
Kindly find the attached Compliance Certificate for the period ended 31/03/201908-04-2019
08-04-2019
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 and as per the clarification issued by BSE vide its circular LIST/COMP/O1/2019-20 dated April 02, 2019, regarding trading restriction the trading window shall remain closed from 3rd April, 2019 till 48 hours after the declaration of duly approved financial results for the quarter/ financial year ending on 31st March, 2019 for the Directors/KMP and other Designated persons etc. covered under the Code.03-04-2019
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Submission Of Un-Audited Financial Results For The Quarter Ended 31St December 2018
We have enclosed Un-audited Financial results and statement of Assets and Liabilities for the Quarter ended 31st December 2018 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 11/01/201912-01-2019
Abirami Financial Services India Ltd - 511756 - Outcome of Board Meeting
Outcome of Board Meeting held on 11-01-2019.11-01-2019
Abirami Financial Services India Ltd - 511756 - Shareholding for the Period Ended December 31, 2018
Abirami Financial Services India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here05-01-2019
Abirami Financial Services India Ltd - 511756 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- P.SankaranDesignation :- Director05-01-2019
Abirami Financial Services India Ltd - 511756 - Board Meeting Intimation for Approving And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended December 31,2018.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve and take on record the unaudited Financial results of the company for the quarter ended December 31,2018.03-01-2019
Outcome of Board Meeting
1.Approved proposal of delisting 2.Appointed M/s MPA Financial as Merchant Banker07-12-2018
Board Meeting Intimation for Voluntary Delisting Of Equity Shares
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,inter alia, to consider and approve 1. the proposal of voluntary delisting of Equity shares 2. To appoint a Merchant Banker; 3. the Draft Postal Ballot notice;and 4. any other matters incidental thereto with respect to the Delisting Proposal.04-12-2018
Financial Results For The Quarter Ended 30-09-2018.
We have enclosed Un-audited Financial results and statement of Assets and Liabilities for the 2nd Quarter ended 30th September 2018 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 05/11/2018.05-11-2018