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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 and the register of member and share transfer books shall remain closed from Tuesday, 5th September, 2023 to Monday, 11th September, 2023 (Both days inclusive).
17-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - 30Th AGM Of The Company Is Scheduled To Be Held On Monday, 11Th September, 2023 At 03:00 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

 The 30th Annual General Meeting of the Company is scheduled to be held on Monday, 11th September, 2023 at 03.00 PM through VC/OAVM. Copy of Annual Report is annexed herewith.
17-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Reg. 34 (1) Annual Report.

 In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 30th Annual General Meeting (''AGM'') of the Company scheduled to be held on Monday, 11th September, 2023 at 3:00 P.M. through Video Conferencing(''VC'')/Other Audio Visual Means(''OAVM'') along with Annual Report for the financial year ended on 31st March, 2023.
17-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited financial Results for the Quarter ended June 30, 2023 adopted in the Board Meeting held on 14-08-2023, with reference to Regulation 47 of SEBI(LODR) Regulations, 2015.
16-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Financial Results For The Quarter Ended 30Th June 2023

 Financial results for the quarter ended 30th June 2023
14-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
14-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 14/08/2023

 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for the Quarter ended 30-06-2023. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter 30-06-2023 3. To consider retirement by rotation and re-appointment of Mr.K.V.Aiyappan, retiring Director. 4. To consider and adopt Director's report along with its Annexures. 5. To confirm the date for 30th Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 30th Annual General Meeting. 9. To take on record a) the Reconciliation of Share Capital Audit report for the Quarter ended 30-06-2023 certified by Practicing Company Secretary. b) the shareholding pattern as on 30-06-2023 submitted to BSE.
07-08-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate in terms of Regulation 74(5) of SEBI (DP) Regulations, 2018.
13-07-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Raju Lal Jat (Mem. No. A59859) as Company Secretary and Compliance officer of the company w.e.f 11/07/2023
11-07-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11/07/2023

 1 Appointment of CS Mr. Raju Lal Jat (Mem. No. A59859) as Company Secretary & Compliance Officer of the Company. 2 Appointment of Ms. Sindhuja Porselvam of M/s. Porselvam and Associates (COP- 23622) as the Secretarial Auditor of the Company for the Financial Year ended 31st March, 2023
11-07-2023
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