ABIRAMI FINANCIAL SERVICES (INDIA) LTD. - Board Meeting Intimation for To Consider And Approve Audited Financials For The Quarter/Year Ended 31St March, 2020

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12 Jun 2020
ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Notice is hereby given that, meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 19th day of June, 2020 at 10.15 A.M. at the Registered Office of the Company inter alia <BR> <BR> 1.To consider and approve audited financials for the Quarter/Year ended 31st March, 2020.<BR> 2.Appointment of M/s. G.Porselvam, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2020-21.<BR> 3.Any other matter with the permission of the Chair.<BR> <BR> In line with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48, dated 26th March 2020, issued by SEBI, the Company is not publishing the notice of Board Meeting in the newspaper.<BR>
View all announcements for ABIRAMI FINANCIAL SERVICES (INDIA) LTD.	Source: BSE India

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