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( As on 04/12/2018 15:25) Abirami Financia - Board Meeting Intimation for Voluntary Delisting Of Equity Shares

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.