Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 511756 | NSE Symbol : | ISIN : INE195I01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	09-May-2025	Accounts	Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve audited financial results along with Audit report for the Quarter/Year ended 31-03-2025 Outcome of Board Meeting (As Per BSE Announcement dated on 09.05.2025)
10-Mar-2025	18-Mar-2025	Change in Auditors	Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Appointment of Ms. Sindhuja Porselvam of M/s. Porselvam and Associates (COP- 23622) as the Secretarial Auditor of the Company for the Financial Year 2024-2025 (As Per Bse Announcement Dated on 18.03.2025)
27-Jan-2025	07-Feb-2025	Quarterly Results	ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday the 7th day of February 2025 inter alia 1. To consider and approve un-audited financials for the Quarter ended 31st December 2024. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2024. 3. Any other matter with the permission of the Chair Outcome of Board Meeting held on 07/02/2025 (As Per BSE Announcement dated on 07.02.2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2024. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2024. (As Per BSE Announcement Dated on 28.10.2024) With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of board meeting held on 07-11-2024 (As Per BSE Announcement dated on 07.11.2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results for the Quarter ended 30/06/2024. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 30/06/2024. 3. To take on record a) the Reconciliation of Share Capital Audit report for the Quarter ended 30/06/2024 certified by Practicing Company Secretary. b) the shareholding pattern as on 30/06/2024 submitted to BSE. 4. To consider any other business with the permission of the chairman. Outcome of Board Meeting held 05/08/2024 Un-audited Financial Results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 05/08/2024)
25-Jun-2024	06-Jul-2024	Change in Other Executives	ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve 1. To consider and appoint Ms. Jyoti Mehra (ACS: 63581) as Company Secretary cum Compliance Officer for the Company. 2. To consider retirement by rotation and re-appointment of Mrs. Muthulakshmi Ganesh retiring Director. 3. To consider and recommend dividend on equity shares for the financial year ended March 31 2024. 4. To consider and adopt Directors report along with its Annexures. 5. To confirm the date time and venue for 31st 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 31st Annual General Meeting. 9. To consider any other business with the permission of the chairman. Outcome of Board Meeting held on 06-07-2024 (As per BSE Announcement Dated on 06/07/2024)
13-May-2024	24-May-2024	Accounts	ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and approve audited financial results for the Quarter/Year ended 31-03-2024. 2. To take on record the Audit report of the Statutory Auditor for the Year ended 31-03-2024. 3. To appoint Secretarial Auditor for the Financial Year ended 31st March 2024. 4. To take note of resignation of Mr. Raju Lal Jat Company Secretary cum Compliance Officer for the Company. 5. To consider and transfer the unclaimed shares dividend and other benefits to IEPF for the Financial Year 2015-16. 6. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 24/05/2024 Resignation of Company Secretary/Compliance Officer with effect from 31/05/2024 Audited Financial Results for the Quarter/Year ended 31/03/2024 (As Per BSE Announcement Dated on 24/05/2024)
24-May-2024	23-May-2024	Change in Auditors	Appointment of Secretarial Auditor
19-Jan-2024	06-Feb-2024	Quarterly Results	ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2023. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2023. Outcome of Board Meeting held on 06/02/2024 Unaudited Financial results for the quarter ended 31/12/2023 (As per BSE Announcement Dated on 06/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	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 and approve un-audited financials for the Quarter/ half year ended 30th September 2023. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September 2023. 3. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 11/11/2023. 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 with the Limited Review Report of Statutory Auditor thereon pursuant to the Regulation 33(3) (a) of SEBI (LODR) Regulations, 2015 which was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 11/11/2023. This is for your information and records. (As Per BSE Announcement Dated on 11.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	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 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 Directors 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.
03-Jul-2023	11-Jul-2023	Change in Other Executives	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 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. 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 (COP- 23622) as the Secretarial Auditor of the Company for the Financial Year ended 31st March, 2023 Appointment of Mr. Raju Lal Jat (Mem. No. A59859) as Company Secretary and Compliance officer of the company w.e.f 11/07/2023 (As Per BSE Announcement Dated on 11/07/2023)
21-Apr-2023	01-May-2023	Quarterly Results	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 to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Monday the 01st day of May 2023 inter alia 1. To consider and approve audited financials for the Quarter/Year ended 31/03/2023. 2. To take on record the audit report of the Statutory Auditor for the Year ended 31/03/2023. Audited Results (As Per BSE Bulletin dated on 21.04.2023) Outcome of Board Meeting Held on 01/05/2023. The Meeting was started at 3.00 PM and concluded at 5.30 PM. (As Per BSE Announcement Dated on 01.05.2023) 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 financial results for the quarter/year ended 31st March, 2023 approved in the Board Meeting held on May 01, 2023, published in the following newspapers on May 02, 2023. I. Makkal Kural- Tamil II. Trinity Mirror-English Kindly take the above information on record. (As Per BSE Announcement dated on 03.05.2023)
20-Jan-2023	30-Jan-2023	Quarterly Results	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 and approve un-audited financials for the Quarter ended 31st December 2022. 2. To take on record the Limited review report of the Statutory Auditor for the ended 31st December 2022. Outcome of Board Meeting held on 30/01/2023. . (As Per BSE Announcement Dated on 30.01.2023) Publication of Unaudited Financial Results for the Quarter ended December 31, 2022 adopted in the Board Meeting held on 30.01.2023, (As Per BSE Announcement Dated on 01/02/2023)
04-Jan-2023	12-Jan-2023	Buy Back	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 to consider and approve the proposal for buyback of fully paid up equity shares of Rs. 10/- each of the Company including matters related / incidental thereto (Buyback). Outcome of Board Meeting held on 12/01/2023 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 shares of face value INR 10/- each representing 10% of the total number of fully paid-up equity shares in the paid-up share capital of the Company, from the shareholders of the Company at a price of INR 28/- (Rupees Twenty Eight Only) per equity share (the 'Buyback Offer Price') payable in cash for an aggregate consideration not exceeding INR 1,68,00,000 (Rupees One Crore Sixty Eight Lakhs Only) (the 'Buyback Offer Size') representing 10% of the aggregate fully paid-up equity share capital and free reserves (As Per BSE Announcement Dated on 12.01.2023)

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Abirami Financial Services (India) Ltd

Board Meeting