Abirami Financial Services (India) Ltd Share Price

6.04

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of February, 2020 at 03.30 P.M. at the Registered Office of the Company to inter alia consider, approve and take on record the unaudited Financial results of the company for the quarter ended December 31, 2019. 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 06-02-2020 business transacted at the board meeting are attached. (As Per BSE Announcement dated on 06/02/2020) Revised outcome Board meeting held on 06-02-2020 along with PDF copy of Un-audited Financial results (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 07-Nov-2019 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record the Unaudited Standalone Financial Results for the half year ended 30th September 2019. 2.To consider any other business with the permission of the board. Outcome of Board Meeting held on 13-11-2019. The meeting was started at 11.00 A.M. and concluded at 12.45 P.M (As Per BSE Announcement Dated 13.11.2019) With reference to your email on the subject matter Discrepancies in Standalone Financial Results, we attach herewith the Un audited Financial Result for the Quarter and half year ended September 30,2019, along with cash flow statement. (As Per BSE Announcement Dated 06.12.2019)
Board Meeting - 02-Aug-2019 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company schedule to be be held on Monday, 12th August 2019 at 3.00 P.M to consider inter alia, the following: 1.To take on record and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2019. 2.To consider and approve the Notice of 26th Annual General Meeting for the year ended 31.03.2019. 3.To consider and approve Board of Directors Report for the year ended 31.03.2019. 4.To consider declaration and payment of Dividend if any, for the financial year 2019-20. 5.To consider any other business with the permission of the chairman. Outcome of Board meeting held on 12.08.2019. The meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 14-Jun-2019 - -
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held 14/06/2019 has appointed Mrs. CHITRA SIVARAMAKRISHNAN (DIN No: 00292725), as Chief Financial Officer (CFO) of the Company w.e.f. 01st June, 2019.
Board Meeting - 11-Apr-2019 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve audited financials for the Quarter/Year ended 31st March, 2019. As per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 22-04-2019 is attached. (As Per BSE Announcement Dated On 22/04/2019)