Abirami Financial Services (India) Share Price
32.50-0.32 (-0.98%)
-31.22% past 1 Year
Corporate filings & documents
Announcements
Scrutinizers Report of 33rd AGM of the Company
1 day agoScrutinizers Report of 33rd AGM of the Company
1 day agoVoting Results along with the Scrutinizer Report of 33rd AGM of the Company
1 day agoVoting Results along with the Scrutinizer Report of 33rd AGM of the Company
1 day agoOutcome of 33rd Annual General Meeting
2 days agoOutcome of 33rd Annual General Meeting
2 days agoNewspaper Publication for relodgement of share transfer and dematerialisation of shares
1 week agoNewspaper Publication for relodgement of share transfer and dematerialisation of shares
1 week agoNewspaper advertisement for relodgement of share transfer and demat
1 week agoNewspaper advertisement for relodgement of share transfer and demat
1 week agoGeneral Announcement of Annual Report Weblink
2 weeks agoGeneral Announcement of Annual Report Weblink
2 weeks agoNewspaper publication of 33rd AGM Notice Book Closure and E-voting information
3 weeks agoNewspaper publication of 33rd AGM Notice Book Closure and E-voting information
3 weeks agoGeneral Announcement w.r.t AGM
3 weeks agoCut Off/Record Date
3 weeks agoBook Closure
3 weeks ago33rd Annual Report of the Company for the year ended 31st March 2026.
3 weeks agoNotice of 33rd Annual General Meeting to be held on Friday 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
3 weeks agoNotice of 33rd Annual General Meeting to be held on Friday 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
3 weeks 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.
2 months 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.
2 months 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.
2 months 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.
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 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.
3 months agoAnnouncement regarding cessation of MR. Munjurpet Bhaskar Gopu on completion of his tenure as Non-Executive Independent director.
3 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.
3 months agoScrutinizer report of Postal ballot is attached for your reference.
3 months agoPlease find the attached outcome of Postal ballot for your reference.
3 months agoPlease find the attached outcome of Postal ballot for your reference.
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 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.
4 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.
4 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
4 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
4 months agoSubmission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April 2026
4 months agoSubmission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April 2026
4 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.
4 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.
4 months agoAnnual reports
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