ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Closure of Trading Window
Closure of trading window30-09-2023
30-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Voting Results Of The 30Th Annual General Meeting Held On 11/09/2023
Voting Results of the 30th AGM13-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scritinizer''s Report for the 30th Annual General Meeting held on 11th September 2023.13-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30th Annual General Meeting12-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Clarification With Regard To Intimation Of Book Closure Date And Record Date Of Dividend Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 42 of SEBI (LODR) Regulations 2015, we hereby inform that 30th Annual General Meeting of the Company scheduled to be held on Monday, 11th September 2023 and the register of members and share transfer books shall remain closed from Tuesday, 5th September 2023 to Monday 11th September 2023 (Both days inclusive). Further the company has fixed Monday, 4th September 2023 as the Record Date for the purpose of determining the members eligible to receive dividend for the FY 2022-2023 if approved at the ensuing AGM.01-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Clarification With Regard To Intimation Of Book Closure Date And Record Date Of Dividend Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In Terms of Regulation 42 of SEBI (LODR) Regulations, 2015 we hereby inform that 30th Annual General Meeting of the Company scheduled to be held on Monday, 11th September 2023 and the Register of Members and the Share Transfer Books shall remain closed from Tuesday, 5th September 2023 to Monday, 11th September 2023 (Both days inclusive). Further the company has fixed Monday, 4th September 2023 as the record date for the purpose of determining the members eligible to receive dividend for the FY 2022-2023 if approved at the ensuing AGM.01-09-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of AGM Notice, Book Closure and E-voting23-08-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of E-Voting Dates For The 30Th AGM Of The Company To Be Held On 11Th September 2023.
E-Voting Commencement: Friday, 8th September, 2023 E-Voting Ends : Sunday, 10th September, 202317-08-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of Book Closure Date And Record Date Of Dividend/AGM Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby inform that 30th AGM of the Company is scheduled to be held on Monday 11th September 2023. The Company has fixed Monday, 4th September 2023 as the RECORD DATE for the purpose of determining the members eligible to receive dividend and for the purpose of E-Voting for the FY 2022-23.17-08-2023
ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Intimation Of Book Closure Date And Record Date Of Dividend/AGM Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 We Hereby Inform That 31St AGM Of The Company Scheduled To Be Held On Monday, 11Th September, 2023 And The Register Of Member And Share Transfer Books Will Remain Closed From Tuesday, 05Th September, 2023 To Monday, 11Th September, 2023 ( Both Days Inclusive). Further, The Company Has Fixed Monday, 04Th September, 2023 As The " Record Date" For The Purpose Of Determining The Members Eligible To Receive Dividend For The F.Y. 2022-2023, If At Approved At The Ensuing AGM.
We hereby inform that 30th AGM of the Company is scheduled to be held on Monday, 11th September 2023. The Company has fixed Monday, 4th September 2023 as the "Record Date" for the purpose of determining the members eligible to receive dividend/e-voting for the FY 2022-23.17-08-2023