Abirami Financial Services (India) Share Price
33.52-1.28 (-3.68%)
-33.75% past 1 Year
Abirami Financial Services (India) Ltd. is engaged in the business of Hire purchase, Leasing and Lending Money against Securities, Movable and immovable properties.The Company is also registered as a Non-Banking
Corporate filings & documents
Announcements
General Announcement of Annual Report Weblink
2 days agoGeneral Announcement of Annual Report Weblink
2 days agoNewspaper publication of 33rd AGM Notice Book Closure and E-voting information
1 week agoNewspaper publication of 33rd AGM Notice Book Closure and E-voting information
1 week agoGeneral Announcement w.r.t AGM
1 week agoCut Off/Record Date
1 week agoBook Closure
1 week ago33rd Annual Report of the Company for the year ended 31st March 2026.
1 week agoNotice of 33rd Annual General Meeting to be held on Friday 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
1 week agoNotice of 33rd Annual General Meeting to be held on Friday 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
1 week agoPursuant to the regulation 47 of SEBI (LODR) regulation 2015 We enclosing copy of Newspaper Advertisement of the Unaudited financial result for Quarter ended 30th June 2026.
1 month agoPursuant to the regulation 47 of SEBI (LODR) regulation 2015 We enclosing copy of Newspaper Advertisement of the Unaudited financial result for Quarter ended 30th June 2026.
1 month agoWe wish to inform you that pursuant to regulation 30 of SEBI(LODR) regulation 2015 the Board of directors of the comapany at its Meeting held 28-07-2026Considered and Approved the followingReappointment of Mr.K.V.Aiyappan Director who retires by rotation and offered himself for reappointment.Reappointment of Mr.A.K.Sabesan as an Independent director of the company for a second term subject to the approval of the shareholdersReappointment of Mrs.Ravathi Suresh kumar as an Independent director of the company for a second term subject to the approval of the shareholdersconsidered and Noting of the retirement of Mr.M.G.Baskar as an Independent director of the company
1 month agoWe wish to inform you that pursuant to regulation 30 of SEBI(LODR) regulation 2015 the Board of directors of the comapany at its Meeting held 28-07-2026Considered and Approved the followingReappointment of Mr.K.V.Aiyappan Director who retires by rotation and offered himself for reappointment.Reappointment of Mr.A.K.Sabesan as an Independent director of the company for a second term subject to the approval of the shareholdersReappointment of Mrs.Ravathi Suresh kumar as an Independent director of the company for a second term subject to the approval of the shareholdersconsidered and Noting of the retirement of Mr.M.G.Baskar as an Independent director of the company
1 month agoWe have enclosed Un-Audited financial result Statement of Assets and Liabilities and Cash flow statement for Quarter ended 30th June 2026 of the Company together with Limited Review Report of Statutory Auditor thereon pursuant to the Regulation 33 (3) (a) of SEBI (LODR) regulation 2015 which was reviewed by the Audit Committee and approved by the Board of directors at its meeting held on 28-07-2026.
1 month agoWe have enclosed Un-Audited financial result Statement of Assets and Liabilities and Cash flow statement for Quarter ended 30th June 2026 of the Company together with Limited Review Report of Statutory Auditor thereon pursuant to the Regulation 33 (3) (a) of SEBI (LODR) regulation 2015 which was reviewed by the Audit Committee and approved by the Board of directors at its meeting held on 28-07-2026.
1 month agoWith reference to the 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 28-07-2026 is enclosed
1 month agoWith reference to the 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 28-07-2026 is enclosed
1 month agoAbirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. To consider and approve the Un - Audited Standalone Financial Results of the Company for the quarter ended 30-06-2026 and take on record the Limited Review Report thereon.2.0To consider and recommend dividend if any on equity shares for the financial year ended 31-03-2026.3. To consider and adopt the Directors Report along with its annexures for the financial year ended 31-03-2026.4. To take on record the Secretarial Audit Report issued by M/s. Porselvam and Associates for the financial year ended 31-03-2026.5. To consider and approve the re-appointment of Mr. A.K. Sabesan as an Independent Director of the Company for a second term subject to the approval of the shareholders.6. To consider and approve the re-appointment of Mrs. Revathi Suresh kumar as an Independent Director of the Company for a second term subject to the approval of the shareholders.6. To confirm the date time & venue for the 33rd Annual General Meeting & to approve the draft Notice convening the AGM.
1 month agoAbirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. To consider and approve the Un - Audited Standalone Financial Results of the Company for the quarter ended 30-06-2026 and take on record the Limited Review Report thereon.2.0To consider and recommend dividend if any on equity shares for the financial year ended 31-03-2026.3. To consider and adopt the Directors Report along with its annexures for the financial year ended 31-03-2026.4. To take on record the Secretarial Audit Report issued by M/s. Porselvam and Associates for the financial year ended 31-03-2026.5. To consider and approve the re-appointment of Mr. A.K. Sabesan as an Independent Director of the Company for a second term subject to the approval of the shareholders.6. To consider and approve the re-appointment of Mrs. Revathi Suresh kumar as an Independent Director of the Company for a second term subject to the approval of the shareholders.6. To confirm the date time & venue for the 33rd Annual General Meeting & to approve the draft Notice convening the AGM.
1 month agoCertificate under reg 74(5) of the SEBI (DP) regulation 2018 for the quarter ended 30/06/2026 issued by RTA M/s. Cameo Corporate Services Limited is enclosed herewith.
1 month agoCertificate under reg 74(5) of the SEBI (DP) regulation 2018 for the quarter ended 30/06/2026 issued by RTA M/s. Cameo Corporate Services Limited is enclosed herewith.
1 month agoThis is to inform you that pursuant to the provision of SEBI ( PIT) regulation 2015 the trading window shall remain closed from 1st July 2026 till 48 hours after the declaration of duly approved financials results for the quarter ended 30th June 2026 for Directors/KMP and other designated person etc covered under the code.
2 months agoThis is to inform you that pursuant to the provision of SEBI ( PIT) regulation 2015 the trading window shall remain closed from 1st July 2026 till 48 hours after the declaration of duly approved financials results for the quarter ended 30th June 2026 for Directors/KMP and other designated person etc covered under the code.
2 months agoAnnouncement regarding cessation of MR. Munjurpet Bhaskar Gopu on completion of his tenure as Non-Executive Independent director.
2 months agoAnnouncement regarding cessation of MR. Munjurpet Bhaskar Gopu on completion of his tenure as Non-Executive Independent director.
2 months agoDeclaration of Postal ballot Resolutions dated 09th June 2026 in relation to obtainment of Shareholders approval for appointment of Independent Director of the company.
2 months agoScrutinizer report of Postal ballot is attached for your reference.
2 months agoPlease find the attached outcome of Postal ballot for your reference.
2 months agoPlease find the attached outcome of Postal ballot for your reference.
2 months agoPursuant to the Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith the Newspaper Advertisement of the Audited Financial Results for the Quarter/Year ended 31st March 2026 published in Trinity Mirror (English) and Makkal Kural (Tamil) on 24th May 2026.
3 months agoPursuant to the Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith the Newspaper Advertisement of the Audited Financial Results for the Quarter/Year ended 31st March 2026 published in Trinity Mirror (English) and Makkal Kural (Tamil) on 24th May 2026.
3 months agoWe enclose herewith the Audited Financial Results Statement of Assets and Liabilities and Cash Flow Statements for the quarter/year ended 31st March 2026 of the Company together with the Audit Report of the Statutory Auditor in pursuance with the regulation 33(3)(a) of the SEBI (LODR) Regulations 2015 which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 23rd May 2026.
3 months agoWe enclose herewith the Audited Financial Results Statement of Assets and Liabilities and Cash Flow Statements for the quarter/year ended 31st March 2026 of the Company together with the Audit Report of the Statutory Auditor in pursuance with the regulation 33(3)(a) of the SEBI (LODR) Regulations 2015 which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 23rd May 2026.
3 months agoWith reference to the 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 Saturday the 23rd day of May 2026 is annexed herewith
3 months agoWith reference to the 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 Saturday the 23rd day of May 2026 is annexed herewith
3 months agoSubmission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April 2026
3 months agoSubmission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April 2026
3 months agoPursuant to Reg 30 of SEBI(LODR) 2015 please find the enclosed Corrigendum to Notice dated 14th May 2026 to the Postal Ballot Notice dated 27th April 2026 circulated to the shareholders of the company.
3 months agoAbirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. To consider and approve audited financial results for the Quarter/Year ended 31-03-2026.2. To take on record the Audit report of the Statutory Auditor for the Year ended 31-03-2026.3. To take note of the Internal Audit Report as on 31-03-2026.
3 months agoWith reference to the disclosure submitted by the Company on 27th April 2026 against the acknowledgement no. 12823358 under Regulation 30 regarding appointment of Mr.Santhosh Veerappan as Additional director designated as Independent director the date of appointment was mentioned as 12th June 2026 instead of 27th April 2026. Clarification for the same along with revised Regulation 30 is annexed herewith.
3 months agoThe outcome of the meeting held on 27th April 2026 is being revised due to an inadvertent error in the appointment date of additional director Mr.Santhosh Veerappan (DIN 11638469)designated as independent director was incorrectly mentioned as 12th june 2026 instead of 27th April 2026 Clarification of the same with necessary correction is annexed herewith
3 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclousre Requirements) Regulations 2015 Please find enclosed herewith copies of the newspaper publication regarding the Notice of Postal Ballot through remote e-voting record date and e-voting information published on 09th of May 2026 in the following newspaper:1.Trinity Mirror-English Edition2.Makkal Kural- Tamil EditionKindly take the same on record
3 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclousre Requirements) Regulations 2015 Please find enclosed herewith copies of the newspaper publication regarding the Notice of Postal Ballot through remote e-voting record date and e-voting information published on 09th of May 2026 in the following newspaper:1.Trinity Mirror-English Edition2.Makkal Kural- Tamil EditionKindly take the same on record
3 months agoIntimation of Notice of Postal Ballot
3 months agoIntimation of Notice of Postal Ballot
3 months agoSubmission of Copy of Newspaper Advertisement regarding Intimation for Second - 100 days Campaign - "Saksham Niveshak"
4 months agoSubmission of Copy of Newspaper Advertisement regarding Intimation for Second - 100 days Campaign - "Saksham Niveshak"
4 months agoPursuant to relevant provisions the board of Directors of the Company has fixed Monday the 4th day of May 2026 as the Record Date for the purpose of determining the eligiblity of the Members entitled to receive the Postal Ballot Notice and Vote on the resolution for appointment of Independent Director of the Company.
4 months agoPursuant to Reg 30 of LODR 2015 the Board of Directors at their meeting held on Monday the 27th Day of April 2026 have accorded to the appointment of Mr. Santhosh Veerappan (DIN: 11638469) as an Additional Director designated as Non-Executive Independent Director w.e.f 12th June 2026 for a period of five years not liable to retire by rotation subject to the approval of Members.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-11
Dividend
1.5
2025-08-28
Dividend
1.5
2024-08-16
Dividend
2.5
2023-09-04
Dividend
2.0
Company details
Registered office
New No.2, Old No.11 2nd Street, Parthasarathypuram North Usman Road, T Nagar Chennai Tamil Nadu PIN: 600017 Tel No: 044- 49530954 Fax No: 044- 24329441 Email: [email protected] / [email protected] Internet: www.afslindia.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Chitra Sivaramakrishnan, Whole Time Director
K V Aiyappan, Chairman
Jyoti Mehra, Company Secretary
Arunachalam Kanaga Sabesan, Non Executive Independent Director
Revathi Sureshkumar, Non Executive Independent Director
Muthulakshmi Ganesh, Non Executive Director
Santhosh Veerappan, Non Executive Independent Director
Details
BSE 511756
NSE NULL
ISIN INE195I01013