| AGM 15/09/2022
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Report for the Financial Year 2021-22 and the Notice convening the 29th AGM being sent to all members in electronic mode.
E-voting commencement : Monday, 12th September 2022, 09.00 AM IST E-voting ends : Wednesday, 14th September 2022, 05.00 PM IST
(As Per BSE Announcement Dated on 22.08.2022)
Proceedings of 29th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
(As Per BSE Announcement dated on 16.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the members of the Company, in the 29th Annual General Meeting held on Thursday, 15th September 2022, passed the special/ordinary resolutions towards alteration of Memorandum of Association and Articles of Association of the Company. The alteration of Memorandum of Association and Articles of Association would be subject to the approval of the Registrar of Companies, Ministry of Corporate Affairs and/ or any other Statutory or Regulatory Authority, as may be necessary. In this regard, the altered Memorandum of Association and Articles of Association as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the members of the Company, in the 29th Annual General Meeting held on Thursday, 15th September 2022, passed the resolution towards appointment of Mrs. Chitra Sivaramakrishnan as Whole Time Director (designated as Executive Director) of the Company for a period of Three Years with effect from 01/08/2022 to 31/07/2025. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.
(As Per BSE Announcement Dated on 17.09.2022)
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 19.09.2022) |
