Abirami Financial Services (India) Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 12-Aug-2019 - -
Outcome of Board meeting held on 12.08.2019. The meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. The Company has fixed Wednesday, 18th September, 2019 as the Cut-off date to record the entitlement of the shareholders to cast their votes both electronically and poll in respect of the business to be transacted at the 26th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019. The e-voting periods shall commence from 09.00hrs on 22nd September, 2019 (Sunday) to 17.00hrs on 24th September, 2019 (Tuesday). (As Per BSE Announcement Dated on 30/08/2019) Outcome of 26th Annual General Meeting (AGM) of the members of the Company held on Thursday, 25th September, 2019 at 10.00. A.M. at Capital Place, New No.16 (Old No.50), South Boag Road, T Nagar, Chennai - 600017. Outcome of the voting results of 26th Annual General Meeting held on 25/09/2019 and Scrutinizer report enclosed. (As Per BSE Announcement Dated 26.09.2019) Abirami Financial Services India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23/10/2019)