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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its Meeting held on today i.e. Friday, 02nd September 2022, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2021-2022 and decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, 29th September, 2022 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 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
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Annual Book Closure For Dividend (Year 2021 - 2022).

 With reference to above we have to inform you that our Annual Book Closure for dividend is during the period 23rd September, 2022 to 29thSeptember, 2022 (both days inclusive).
02-09-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 2Nd September 2022.

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd September, 2022 to inter alia consider the following: 1. To finalize the Date and Time for convening 31st Annual General Meeting the Members of the Company. 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft notice & Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2022; 4. To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM, 6. Any other matter, if required with the permission of the chair.
25-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Investment & Finance Ltd & PACs
16-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Minesh Doshi
16-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August 16, 2022 for Sheetal Minesh Doshi
16-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 16, 2022 for Sheetal Minesh Doshi
16-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Scrip Code: Shalibhadra Finance Limited (511754). Subject: Outcome Of Board Meeting.

 We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Friday 12th August, 2022 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report thereon. Kindly acknowledge the receipt of the same.
12-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Subject: Notice Of Board Meeting.

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the above notice is hereby given that the meeting of Board of Directors of the company will be held on Friday, 12th August, 2022 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June, 2022. 2. Any other matter, if any. Kindly acknowledge the receipt of the same.
02-08-2022
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Regulation 32 Of SEBI (LODR) Statement Of Variation Or Deviation

 In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement of Utilization of issue proceeds as reviewed by Audit Committee Audit Committee is of the opinion that there is no need to file Statement of deviation under Regulation 32 (1) as funds are fully utilised for the purpose for which they were raised & there is no deviation from stated purpose. We are filing this statement voluntarily. You are requested to kindly take the same on your records.
12-07-2022
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