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NOTIFICATIONS
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SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

 We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons shall be closed from 01st October, 2022 and the same will remain closed till 48 Hours after the announcement of the audited financial results to the Stock Exchange for the quarter ended 30th September, 2022. Accordingly, all Designated Persons / Connected Persons of the Company have been intimated not to trade (buy and sell) in the securities of the Company during the stated period. This is for information and record.
30-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM along with the Scrutinizer''''''''s Report
30-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Regulation 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome Of The 30Th Annual General Meeting Of The Company

 31st Annual General Meeting ("AGM") was held on Thursday 29th September, 2022 at 1:00 p.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. the Companies Act, 2013 and Rules made there under and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Paresh D. Pandya, Company Secretary of M/s. P.D.Pandya & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer''s Report dated 29th September, 2022 is attached. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. Reg 44 of the Listing Reg, the details of the results of voting held through remote e-voting and e-voting at the AGM is as Annexure
30-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31stAnnual General Meeting held on Thursday, September 29, 2022.
29-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 29Th Annual General Meeting To Be Held On Thursday, 29Th September, 2022.

 In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by National Security Depository Limited (NSDL), on all resolution set forth in the notice convening the AGM to be held on Thursday, 29th September, 2022
02-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Reg. 34 (1) Annual Report.

 With reference to the above please find enclosed herewith audited Annual Report for the year ended 31st March 2022 along with the Notice convening 31st Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 1 p.m (IST), through Video Conferencing / other Audio Visual Means ("VC" / "OAVM").
02-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Notice Of 31St Annual General Meeting Of The Company For The Financial Year 21 -22

 We wish to inform you that 31st Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 01.00 P.M. through Video Conference ('VC')/ other Audio Visual Means(OVAM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities & Exchange Board of India. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 31st Annual General Meeting of the Company is enclosed herewith
02-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Date Of Annual General Meeting

 Please take note that the 31st Annual General Meeting of the Company is scheduled to be held on Thursday 29th September 2022 at 1.P.M.(IST) through Video Conferencing / other Audio Visual Means ('VC'/'OAVM').
02-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Fixes Book Closure AGM

 2. Fixed the Book Closure date from Friday 23rd September 2022 to Thursday 29th September 2022 (Both days inclusive) for the purpose of Annual General Meeting
02-09-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 23rd September 2022 to 29th September 2022 (Both days inclusive) for taking record of the Member of the Company for the 31st Annual General Meeting to be held on 29th September 2022
02-09-2022
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