Abirami Financial Services (India) Share Price

CMP as on29-Sep-20 9:19

₹ 3.07
-0.16 -4.95%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2020 - -
Date of Annual General Meeting: - The 27th Annual General Meeting of the company will be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday the 28th September, 2020.
Board Meeting - 23-Jul-2020 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of July, 2020 at 10.15 A.M. at the Registered Office of the Company inter alia 1. To consider and approve un-audited financials for the Quarter ended 30th June, 2020. 2. To take on record the Limited review report of the Statutory Auditor for the Q/E 30/06/2020. 3. Any other matter with the permission of the Chair. This is for your information and records. 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 30-07-2020 is attached herewith. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 12-Jun-2020 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Notice is hereby given that, meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 19th day of June, 2020 at 10.15 A.M. at the Registered Office of the Company inter alia 1.To consider and approve audited financials for the Quarter/Year ended 31st March, 2020. 2.Appointment of M/s. G.Porselvam, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2020-21. 3.Any other matter with the permission of the Chair. In line with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48, dated 26th March 2020, issued by SEBI, the Company is not publishing the notice of Board Meeting in the newspaper. 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 19-06-2020, the business transacted are enclosed. The meeting was started at 10.15 A.M and ended at 11.00 A.M We have enclosed audited Financial results and statement of Assets and Liabilities for the 4 Quarter ended 31st March 2020 of the company together with 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 19/06/2020. This is for your information and record. (As Per BSE Announcement Dated on 19.06.2020)
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)