Action Financial Services India has informed that the meeting of the Board of Directors is scheduled to be held on August 12, 2016, to adopt and publish Un-audited Stand-alone and Consolidated Financial results for the quarter ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed that Parul Bhavesh Doshi was appointed as an Additional Director (Independent) of the Company in the Board Meeting held on March 20, 2015 and her appointment has been confirmed in Annual General Meeting held on September 29, 2015 for term of five years.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed that Parul Bhavesh Doshi has been appointed as an Additional Director (Independent) of the Company with effect from March 20, 2015, in the Board Meeting held on March 20, 2015.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed that the Board of Directors of the company at its meeting held on November 12, 2014, has accepted the resignation of Atul Zatakia from the Directorship of the company with effect from November 12, 2014. The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed that CS Archana Hemant Andhare, resigned as Company Secretary as well as Compliance Officer of the Company w.e.f September 30, 2014 and in her place CS Jayantilal Suthar has been appointed as Company Secretary and Compliance officer of the Company with effect from October 01, 2014, in the Board Meeting held on September 30, 2014.The above information is a part of company’s filings submitted to BSE

Action Financial Services India has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 25, 2014 (both days inclusive).The above information is a part of company’s filings submitted to BSE

Action Financial Services India has informed about the Revised Financial Results for the period ended June 30, 2014. The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has submitted a copy of Revised Financial Results for the period ended March 31, 2014.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.The above information is a part of company’s filings submitted to BSE.

Action Financial Services India has informed that CS Archana Hemant Andhare has appointed as a Company Secretary & Compliance Officer of the Company w.e.f. January 01, 2014 in the Board Meeting held on January 01, 2014.The above information is a part of company’s filings submitted to BSE.