ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,inter alia, to consider and approve 1. the proposal of voluntary delisting of Equity shares
2. To appoint a Merchant Banker;
3. the Draft Postal Ballot notice;and
4. any other matters incidental thereto with respect to the Delisting Proposal.