Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Prior Intimation Of Board Meeting

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. To consider and appoint Company Secretary cum Compliance Officer for the Company. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2023. 3. Any other matter with the permission of the Chair.
03-07-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Closure of Trading Window

Intimation of Closure of Trading window for the Q/E, 30th June, 2023.
01-07-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Reg.24(A)-Annual Secretarial Compliance

As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the corporate governance provisions as specified in regulations 17,17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of- a. A listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. a listed entity which has listed its specified securities on the SME Exchange. We hereby certify that the paid up equity share capital of the Company is Rs. 6,00,00,000/- and Net Worth is Rs. 22,33,80,155/- as on 31st March, 2023. As the Company falls within the ambit of the aforesaid exemption (a), the Secretarial Compliance Report provisions specified in the aforesaid Regulation shall not be applicable to the Company.
31-05-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to audited financial results for the quarter/year ended 31st March, 2023 approved in the Board Meeting held on May 01, 2023, published in the following newspapers on May 02, 2023. I. Makkal Kural- Tamil II. Trinity Mirror-English Kindly take the above information on record.
03-05-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Submission Of Audited Financial Results And Statement Of Assets & Liabilities For The Quarter/Year Ended 31St March 2023

We have enclosed Audited Financial results and statement of Assets and Liabilities for the Quarter/Year ended 31st March 2023 of the company together with Audit 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 01/05/2023.
01-05-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01/05/2023

Outcome of Board Meeting Held on 01/05/2023. The Meeting was started at 3.00 PM and concluded at 5.30 PM.
01-05-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyABIRAMI FINANCIAL SERVICES (INDIA) LTD. 2CIN NO.L65993TN1993PLC024861 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Parthiban Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Corporate Action-Intimation of Buy back

Completion of extinguishment of 6,00,000 (Six Lakhs) Equity Shares of the Company.
25-04-2023
Bigul

ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Prior Intimation Of Board Meeting.

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 01st day of May, 2023 inter alia 1. To consider and approve audited financials for the Quarter/Year ended 31/03/2023. 2. To take on record the audit report of the Statutory Auditor for the Year ended 31/03/2023.
21-04-2023
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