SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Year Ended 31St March, 2022 As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
As per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 please find enclosed herewith a Compliance Certificate duly signed by Company Secretary for the period 1st April, 2021 to 31st March, 2022. SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Year Ended March 31St, 2022 As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
As per Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 please find enclosed herewith a Compliance Certificate duly signed by authorized person of Link Intime India Private Limited and Managing Director of the Company for the period 1/04/2021 to 31/03/2022. 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 Year ended 31st March, 2022. SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended March 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 April, 2022 and the same will remain closed till 48 Hours after the announcement of the audited financial results to the Stock Exchange for the Year ended 31st March, 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. 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 & Others SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015
With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shalibhadra Finance Limited at their Meeting held today i.e. 28th March, 2022 has considered and approved the allotment of 19,96,900 Convertible Warrants of Face Value Rs. 10/- each at a premium of Rs. 122.54/- each to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 7th March, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/JR/PRE/2016/2021-22 dated 16th March, 2022. SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation for the Quarter ended December 31, 2021 SHALIBHADRA FINANCE LTD. - 511754 - Outcome Of Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, March 07, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 4 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE portal. We request you to kindly take a note of the same on your records. SHALIBHADRA FINANCE LTD. - 511754 - Scrutinizer Report
As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon.