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

 In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform you that the Company was intimated today dated March, 13th 2023 about the sad demise of Mr. A.S.Arul Saravanan (PAN: AACPS3558H), Company Secretary of the Company on 10/03/2023. Mr. A.S.Arul Saravanan's sudden and "unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to his family.
13-03-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Letter of Offer

 Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders/Beneficial Owners of the Equity shares of Abirami Financial Services India Ltd ("Target Company").
06-03-2023
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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 December 31, 2022 adopted in the Board Meeting held on 30.01.2023,
01-02-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Submission Of Un- Audited Financial Results For The 3Rd Quarter Ended 31St December 2022

 We have enclosed Un-audited Financial results, statement of Assets and Liabilities and Cash flow statement for the 3rd Quarter ended 31st December 2022 of the company together with Limited Review Report of statutory Auditor 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 30/01/2023. This is for your information and records.
30-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30/01/2023.

 Outcome of Board Meeting held on 30/01/2023.
30-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Draft Letter of Offer

 Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders/Beneficial Owners of the Equity shares of Abirami Financial Services India Ltd ("Target Company").
23-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financials For The Quarter Ended 31St December, 2022. 2. To Take On Record The Limited Review Report Of The Statutory Auditor For The Ended 31St December, 2022.

 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December, 2022. 2. To take on record the Limited review report of the Statutory Auditor for the ended 31st December, 2022.
20-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Buy-back Offer

 Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Public Announcement for the attention of the Equity Shareholders/Beneficial Owners of the Equity shares of Abirami Financial Services India Ltd ("Target Company") for the Buy-back of equity shares through Tender Offer under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended.
16-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - In Compliance With Regulation 42(2) Of The L0DR Regulations, Fixed Friday 27Th January 2023 As The Record Date For The Buyback Offer;

 In compliance with Regulation 42(2) of the L0DR Regulations, fixed Friday 27th January 2023 as the Record Date for the Buyback Offer;
12-01-2023
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ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Corporate Action-Intimation of Buy back

 At the meeting of the board of directors ("Board") of the Company held on January 12, 2023, the Board has approved a proposal for the buyback of 6,00,000 (Six Lakh) fully paid- up equity shares of face value INR 10/- each representing 10% of the total number of fully paid-up equity shares in the paid-up share capital of the Company, from the shareholders of the Company at a price of INR 28/- (Rupees Twenty Eight Only) per equity share (the "Buyback Offer Price") payable in cash for an aggregate consideration not exceeding INR 1,68,00,000 (Rupees One Crore Sixty Eight Lakhs Only) (the "Buyback Offer Size") representing 10% of the aggregate fully paid-up equity share capital and free reserves
12-01-2023
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