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Abirami Financial Services (India) Ltd.

Abirami Fin & Serv.

₹ 0.00

0.00 (0.00)%

NSE

BSE

Finance

Small-cap - With a market cap of ₹16.26 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
13 08 2021	Quarterly Results
02 09 2021	Inter alia, to consider and approve : 1. To consider and adopt Director?s report along with its annexures. 2. To consider retirement by rotation and re-appointment of Mr.K.V.Aiyappan (DIN 00117641), retiring Director. 3. To propose the candidature of Mr. Sabesan Arunachalam Kanaga (DIN 02238098) as Independent Director. 4. To propose the candidature of Mrs. Revathi Sureshkumar (DIN 08507052) as Independent Director. 5. To propose re- appointment of Dr. M G Bhaskar (DIN 07527509), as Independent Director for 2nd term. 6. To confirm the date for 28th Annual General Meeting and approval of Notice. 7. To consider and approve Closure of Register of Members and to fix cut of date. 8. To take on record Secretarial report issued by Practicing Company Secretary. 9. To appoint scrutinizer for the 28th Annual General Meeting. 10. To consider any other business with the permission of the chairman.
10 11 2021	Quarterly Results
07 12 2021	Inter alia to consider and approve monetization of asset of the Company for business prospects.
09 02 2022	Quarterly Results
05 05 2022	Quarterly Results & Audited Results
29 06 2022	Inter alia: 1. To consider and approve Shifting of Registered office within local limits of the city. 2. To appoint Secretarial Auditor for the Financial Year ended 31 t March 2022.
29 07 2022	Quarterly Results & Inter alia, to consider and approve :- 1.To consider and approve unaudited financial results along with Limited review report for the Quarter ended 30-06-2022. 2.To consider retirement by rotation and re-appointment of Mrs.Muthulakshmi Ganesh, retiring Director. 3.To appoint Mrs. Chitra Sivaramakrishnan (DIN 00292725) as Additional Director. 4.To propose the candidature of Mr. D.Parthiban (PAN BQAPP5436J) as CFO. 5.To take note of resignation of Mr. P. Sankaran, Executive Director, from the directorship of the Company. 6.To consider re-appointment of Statutory Auditors. 7.To consider and adopt Director?s report along with its Annexures. 8.To confirm the date for 29th Annual General Meeting and approval of Notice, Closure of Register of Members and to fix cut off date. 10.To take on record Secretarial Audit report issued by Practicing Company Secretary. 11.To appoint scrutinizer for the 29th AGM. 12.To consider adoption of Articles of Association and Memorandum of Association in line with Companies Act 2013
04 11 2022	Quarterly Results
31 12 2022	Audited Results
12 01 2023	Buy Back of Shares
30 01 2023	Quarterly Results
01 05 2023	Audited Results
11 07 2023	Inter alia, to consider and approve :- 1. To consider and appoint Company Secretary cum Compliance Officer for the Company. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2023. 3. Any other matter with the permission of the Chair.
14 08 2023	Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve unaudited financial results for the Quarter ended 30-06-2023. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter 30-06-2023 3. To consider retirement by rotation and re-appointment of Mr.K.V.Aiyappan, retiring Director. 4. To consider and adopt Director?s report along with its Annexures. 5. To confirm the date for 30th Annual General Meeting and approval of Notice. 6. To consider and approve Closure of Register of Members and to fix cut off date. 7. To take on record Secretarial Audit report issued by Practicing Company Secretary. 8. To appoint scrutinizer for the 30th Annual General Meeting. 9. To take on record a) the Reconciliation of Share Capital Audit report for the Quarter ended 30-06-2023 certified by Practicing Company Secretary. b) the shareholding pattern as on 30-06-2023 submitted to BSE.
11 11 2023	Quarterly Results
06 02 2024	Quarterly Results
07 11 2024	Quarterly Results
07 02 2025	Quarterly Results
18 03 2025	Inter alia, to consider and approve:- 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.
09 05 2025	Quarterly Results & Audited Results
28 07 2025	A.G.M. & Quarterly Results & Dividend
16 10 2025	Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.
04 02 2026	Quarterly Results
27 04 2026	Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.

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