Abirami Financial Services (India) Share Price

Abirami Financial Services (India)

CMP as on27-Jul-21 14:55

₹ 3.85
-0.01 -0.26%

Open

₹ 3.86

Turnover (lac)

Prev. Close

₹ 3.86

Day's Vol (shares)

₹ 2,091

Day's Range

₹ 3.85
₹ 3.86

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve audited financials for the Quarter/half Year ended 31st March, 2021. 2. Appointment of Ms. Sindhuja 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 in the place of Mr.Porselvam, Practising company secretary. 3. Any other matter with the permission of the Chair. 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 30-06-2021. Business transacted at the meeting: - All the resolutions were passed unanimously by the directors present at the meeting. Outcome of board meeting is attached for your information. The meeting was started at 10.30 A.M. and concluded at 10.40 A.M Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c (As Per BSE Announcement Dated on 30/06/2021) We have enclosed audited Financial results and statement of Assets and Liabilities for the 4th Quarter ended 31st March 2021 of the company together with Cash flow statement and Audit 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 30/06/2021. This is for your information and record. (As Per BSE Announcement dated on 16.07.2021)
Board Meeting - 02-Feb-2021 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 1.To consider and approve un-audited financials for the quarter ended 31st December, 2020. 2.To take on record the Limited review report of the Statutory Auditor for the quarter ended 31st December, 2020. 3. Any other matter with the permission of the Chair. This is for your information and records. Business transacted at the meeting: - Sl. Particulars Resolution passed (Yes/No) Approval given by 1 Noting of Audit Committee Report as on 31-12-2020. Yes All directors 2 Consider and approve Un-audited financial results for the Quarter ended 31-12-2020. Yes All directors 3 To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31-12-2020. Yes All directors 3 To take on record the Reconciliation of Share Capital Audit and the shareholding pattern of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the Q/E 31-12-2020. Yes All directors The meeting was started at 11.15 A.M. and concluded at 1.35 P.M (As Per BSE Announcement dated on 10.02.2021) We have enclosed Un-audited Financial results and statement of Assets and Liabilities for the 3rd Quarter ended 31st December 2020 of the company together with Limited Review 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 10/02/2021. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 22-Oct-2020 - -
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,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 Wednesday, the 4th day of November, 2020 at 11.30 A.M. at the Registered Office of the Company inter alia 1. To consider and approve un-audited financials for the Quarter/half year ended 30th September, 2020. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter/half year ended 30/09/2020. 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 04-11-2020. (As per BSE Announcement Dated on 04/11/2020) Un-audited Financial results and statement of Assets and Liabilities for the 2nd Quarter ended 30th September 2020 of the company together with Limited Review 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 04/11/2020. (AS Per BSE Announcement Dated on 05.11.2020)
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)
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