ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above matter, please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from M/S. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our Company. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Proposal For Buyback Of Fully Paid Up Equity Shares Of Rs. 10/- Each Of The Company, Including Matters Related / Incidental Thereto ('Buyback').
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve inter alia, to consider and approve the proposal for buyback of fully paid up equity shares of Rs. 10/- each of the Company, including matters related / incidental thereto ('Buyback'). ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Closure of Trading Window
Closure of Trading Window ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31/12/2022
Outcome of Board Meeting held on 31/12/2022 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 31/12/2022 ,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 Saturday, the 31st day of December, 2022 at 10.30 A.M. inter alia 1. To consider and approve audited financials for the Half Year ended 30/09/2022. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) requires every listed company to submit 'Disclosures of Related Party Transactions' within 30 days from the date of publication of its financial results for the half year ended.As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, compliance of Regulation 17 to 27 and Clauses (b) to (i) of Sub Regulation (2) of regulation 46 shall not be applicable in respect to Listed Entities having paid-up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore as on the last day of the previous financial year (31/03/2022). As the paid-up equity share capital and Net Worth of our company does not exceed the threshold limit the above mentioned compliance is not applicable to our Company. The Company, therefore, is not required to submit 'Disclosures of the Related Party Transaction' for the half year ended 30th September, 2022 as per Regulation 23(9) of SEBI (LODR) Regulations, 2015. 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 un-audited financial results for the quarter ended 30th September 2022, approved in the Board Meeting held on November 04, 2022, published in the following newspapers on November 06, 2022. I. Makkal Kural- Tamil II. Trinity Mirror-English Kindly take the above information on record. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Submission Of Un- Audited Financial Results For The 2Nd Quarter Ended 30Th September 2022
Dear Sir, We have enclosed Un-audited Financial results, statement of Assets and Liabilities and Cash flow statement for the 2nd Quarter ended 30th September 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 04/11/2022. This is for your information and records. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04/11/2022
With reference to captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 04/11/2022. ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - 511756 - Board Meeting Intimation for 1. To Consider And Approve Un-Audited Financials For The Quarter/ Half Year Ended 30Th September, 2021. 2. To Take On Record The Limited Review Report Of The Statutory Auditor For The Quarter / Half Year Ended 30Th September, 2021.
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2021. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2021.