SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed is the certificate received from Link Intime India Private Limited, the Registrar and Transfer Agents of the Company for the Quarter ended 30th June, 2022. SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Minesh M DoshiDesignation :- Managing Director / Whole Time Director 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 July, 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 June, 2022. SHALIBHADRA FINANCE LTD. - 511754 - Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to provision of Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Relatedparty transactions on a standalone basis in the format specified in the relevant accounting standard for the Half year ended March 31st, 2022 SHALIBHADRA FINANCE LTD. - 511754 - Board recommends Dividend
Shalibhadra Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, have recommended payment of dividend @8% i.e. Rs. 0.80 per equity share of Rs. 10 each for the financial year ending March 31, 2022, subject to final approval by shareholders in their ensuing Annual General Meeting. 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 today May 28, 2022 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2022; we enclose herewith the following: i. Audited Standalone Financial Results for the quarter and year ended on March 31, 2022: ii. Auditors' Report with unmodified opinions on the aforesaid Audited standalone Financial Results Dividend Directors have recommended payment of dividend @8% i.e. Rs.0.80 per equity share of Rs 10 each for the financial year ending 31st March, 2022 , subject to final approval by shareholders in their ensuing Annual General Meeting. Declaration with respect to Auditors Report with Unmodified Opinion SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly take on record Annual Secretarial Compliance Report for the year ended 31st March, 2022 SHALIBHADRA FINANCE LTD. - 511754 - Board to consider Dividend
Shalibhadra Finance Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2022, inter alia, to consider and transact the following Business :1. To take on record of audited quarterly financial result for the quarter ended March 31, 2022 & Audited financial Result for the year ended March 31, 2022.2. To recommend dividend, if any. SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of Board Meeting.
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve The above notice is hereby given that the meeting of Board of Directors of the company will be held on Saturday, 28th May, 2022 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2022 & Audited financial Result for the year ended 31st March, 2022 . 2. To recommend dividend, if any. 3. Any other matter, if any.