Annual report for Abirami Financial Services (India) Ltd. for FY-2011
21-04-2011
Outcome of Board Meeting
Abirami Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2011, Mr. K. M. Narasimhan was appointed as additional cum independent director of the Company.28-01-2011
Resignation of Director
Abirami Financial Services India Ltd has informed BSE that Mr. R. Varadarajan, Non-Executive Independent Director has resigned from the Board w.e.f. January 20, 2011.In view of the resignation of Mr. R. Varadarajan, Mr. J. Viswanathan, Independent Director was appointed as Chairman for Audit Committee and Share Transfer / Investor Grievance Committee.28-01-2011
Financial Results for Dec 31, 2010
Abirami Financial Services India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.20-01-2011
Financial Results for Sep 30, 2010
Abirami Financial Services India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.12-11-2010
Result of Postal Ballot
Abirami Financial Services India Ltd has informed BSE that the Members of the Company, by way of Postal Ballot, have approved the alternation of clause III(A) of the object clause of the Memorandum of Association of the Company.20-09-2010
Notice of Postal Ballot
Abirami Financial Services India Ltd has informed BSE that members of the Company will consider the resolution by way of Postal Ballot, to alter Clause III (A) of the Object Clause of the Memorandum of Association of the company by adding the new clause 9 after the existing clause 8 thereof, subject to necessary provisions and approvals.The Company has appointed Mr. G. Porselvam, Company Secretary in Practice as Scrutinizer for conducting...24-08-2010
Updates on Outcome of Board Meeting
Abirami Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2010, has approved the proposal to amend the Object Clause of the Memorandum of Association through Postal Ballot.30-07-2010
Appointment of Additional cum Independent Director
Abirami Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2010, Mr. J. VISWANATHAN was co-opted as additional cum independent director of the Company.30-07-2010
Resignation of Director
Abirami Financial Services India Ltd has informed BSE that Mr. A. K. Sabesan Non-Executive Independent Director has resigned from the Board w.e.f. July 23, 2010.30-07-2010