ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company schedule to be be held on Monday, 12th August 2019 at 3.00 P.M to consider inter alia, the following: 1.To take on record and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2019. 2.To consider and approve the Notice of 26th Annual General Meeting for the year ended 31.03.2019. 3.To consider and approve Board of Directors Report for the year ended 31.03.2019. 4.To consider declaration and payment of Dividend if any, for the financial year 2019-20. 5.To consider any other business with the permission of the chairman.
Pdf Link: Abirami Financial Services (India) Ltd. - Board Meeting Intimation for The Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2019 And Declaration And Payment Of Dividend.
Source : BSE - www.bseindia.com