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Year archive

Abirami Financial Services (India) — 2023 filings

All 61 regulatory filings released by Abirami Financial Services (India) (511756) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
Publication of Unaudited Financial Results for the Quarter/Half-year ended September 30, 2023 adopted in the Board Meeting held on 11/11/2023
Regulatory Filings
2023-11-11 English
Publication of Un-audited Financial Results for the Quarter/Half-year ended September 30, 2023 adopted in the Board Meeting held on 11/11/2023.
Report Publication Announcement
2023-11-11 English
We have enclosed the Un-audited Financial Results, Statement of Assets and Liabilities and Cash Flow statement for the quarter/half-year ended September 30, 2023 of the Company together ....
Regulatory Filings
2023-11-11 English
Outcome of Board Meeting held on 11/11/2023.
Regulatory Filings
2023-11-11 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. To consider ....
Regulatory Filings
2023-10-30 English
With reference to the above matter, please find the enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter/half-year ended September, 30, 2023 received ....
Regulatory Filings
2023-10-10 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 on Loss of Share Certificate
Regulatory Filings
2023-10-05 English
Closure of trading window
Regulatory Filings
2023-09-30 English
Voting Results of the 30th AGM
Regulatory Filings
2023-09-13 English
Scritinizer''s Report for the 30th Annual General Meeting held on 11th September 2023.
Regulatory Filings
2023-09-13 English
Proceedings of 30th Annual General Meeting
Regulatory Filings
2023-09-12 English
In terms of Regulation 42 of SEBI (LODR) Regulations 2015, we hereby inform that 30th Annual General Meeting of the Company scheduled to be held on Monday, 11th September 2023 and the register ....
Notice of Dividend Amount
2023-09-01 English
In Terms of Regulation 42 of SEBI (LODR) Regulations, 2015 we hereby inform that 30th Annual General Meeting of the Company scheduled to be held on Monday, 11th September 2023 and the Register ....
Notice of Dividend Amount
2023-09-01 English
Newspaper publication of AGM Notice, Book Closure and E-voting
Regulatory Filings
2023-08-23 English
E-Voting Commencement: Friday, 8th September, 2023 E-Voting Ends : Sunday, 10th September, 2023
Annual Report FY 2023
2023-08-17 English
We hereby inform that 30th AGM of the Company is scheduled to be held on Monday 11th September 2023. The Company has fixed Monday, 4th September 2023 as the RECORD DATE for the purpose ....
Annual Report FY 2023
2023-08-17 English
We hereby inform that 30th AGM of the Company is scheduled to be held on Monday, 11th September 2023. The Company has fixed Monday, 4th September 2023 as the "Record Date" for the purpose ....
AGM Information
2023-08-17 English
We hereby inform that 30th AGM of the Company is scheduled to be held on Monday, 11th September, 2023 and the register of member and share transfer books shall remain closed from Tuesday, ....
AGM Information
2023-08-17 English
The 30th Annual General Meeting of the Company is scheduled to be held on Monday, 11th September, 2023 at 03.00 PM through VC/OAVM. Copy of Annual Report is annexed herewith.
Annual Report FY 2023
2023-08-17 English
In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
AGM Information
2023-08-17 English
Publication of Unaudited financial Results for the Quarter ended June 30, 2023 adopted in the Board Meeting held on 14-08-2023, with reference to Regulation 47 of SEBI(LODR) Regulations, 2015.
Report Publication Announcement
2023-08-16 English
Financial results for the quarter ended 30th June 2023
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider ....
Regulatory Filings
2023-08-07 English
Certificate in terms of Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-07-13 English
Appointment of Mr. Raju Lal Jat (Mem. No. A59859) as Company Secretary and Compliance officer of the company w.e.f 11/07/2023
Regulatory Filings
2023-07-11 English
1 Appointment of CS Mr. Raju Lal Jat (Mem. No. A59859) as Company Secretary & Compliance Officer of the Company. 2 Appointment of Ms. Sindhuja Porselvam of M/s. Porselvam and Associates ....
Regulatory Filings
2023-07-11 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. To consider ....
Board/Management Information
2023-07-03 English
Intimation of Closure of Trading window for the Q/E, 30th June, 2023.
Regulatory Filings
2023-07-01 English
As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the corporate governance provisions as specified in regulations 17,17A, ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to audited ....
Regulatory Filings
2023-05-03 English
We have enclosed Audited Financial results and statement of Assets and Liabilities for the Quarter/Year ended 31st March 2023 of the company together with Audit Report of Statutory Auditor ....
Regulatory Filings
2023-05-01 English
Outcome of Board Meeting Held on 01/05/2023. The Meeting was started at 3.00 PM and concluded at 5.30 PM.
Regulatory Filings
2023-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Completion of extinguishment of 6,00,000 (Six Lakhs) Equity Shares of the Company.
Share Issue/Capital Change
2023-04-25 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2023-04-21 English
Please find enclosed Certificate issued by Ms. Sindhuja Porselvam, Company Secretary in Practice in pursuance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-20 English
Please find enclosed Certificate issued by Cameo Corporate Services Limited our Registrar & Share Transfer Agent for the year ended 31st March, 2023 as per Regulation 7(3) of SEBI (Listing ....
Regulatory Filings
2023-04-19 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Corrigendum to the Post Buyback Public Announcement dated April 12, 2023 which was published in the ....
Regulatory Filings
2023-04-18 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of eligible Shareholdes / Beneficial Owners of ....
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 39(3) of the Listing Regulations, we inform you that the Company/ Registrar & Share Transfer Agent has received communication from the following shareholder intimating ....
Regulatory Filings
2023-04-12 English
With reference to above matter, please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the year ended March 31, 2023 received ....
Regulatory Filings
2023-04-12 English
Intimation of Issue of duplicate Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('the SEBI Regulations')
Regulatory Filings
2023-04-06 English
Pursuant to Regulation 39(3) of the Listing Regulations, we inform you that the Company/ Registrar & Share Transfer Agent has received communication from the following shareholder intimating ....
Regulatory Filings
2023-03-30 English
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Code ....
Regulatory Filings
2023-03-30 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Corrigendum and Offer Opening to the Public Announcement, Draft Letter of Offer and Letter of Offer ....
Transaction in Own Shares
2023-03-13 English
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform you that the Company was intimated today dated March, 13th ....
Board/Management Information
2023-03-13 English
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We regret to inform you that the Company was intimated today dated March, 13th ....
Board/Management Information
2023-03-13 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders/Beneficial Owners of the Equity shares ....
Regulatory Filings
2023-03-06 English
Publication of Unaudited Financial Results for the Quarter ended December 31, 2022 adopted in the Board Meeting held on 30.01.2023,
Regulatory Filings
2023-02-01 English
We have enclosed Un-audited Financial results, statement of Assets and Liabilities and Cash flow statement for the 3rd Quarter ended 31st December 2022 of the company together with Limited ....
Regulatory Filings
2023-01-30 English
Outcome of Board Meeting held on 30/01/2023. .
Regulatory Filings
2023-01-30 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders/Beneficial Owners of the Equity ....
Regulatory Filings
2023-01-23 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve 1. To consider ....
Regulatory Filings
2023-01-20 English
Bonanza Portfolio Ltd ("Manager to the Buy-back Offer") has submitted to BSE a copy of Public Announcement for the attention of the Equity Shareholders/Beneficial Owners of the Equity shares ....
Regulatory Filings
2023-01-16 English
In compliance with Regulation 42(2) of the L0DR Regulations, fixed Friday 27th January 2023 as the Record Date for the Buyback Offer;
Regulatory Filings
2023-01-12 English
At the meeting of the board of directors ("Board") of the Company held on January 12, 2023, the Board has approved a proposal for the buyback of 6,00,000 (Six Lakh) fully paid- up equity ....
Regulatory Filings
2023-01-12 English
Outcome of Board Meeting held on 12/01/2023
Regulatory Filings
2023-01-12 English
With reference to above matter, please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 ....
Regulatory Filings
2023-01-10 English
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve inter alia, ....
Regulatory Filings
2023-01-04 English
Closure of Trading Window
Regulatory Filings
2023-01-02 English