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

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We have to inform you that pursuant to Regulations 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Saturday, 12th February, 2022 to consider and approve, inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December, 2021. 2. Limited Review Report for the financial results for the quarter ended 31st December, 2021 issued by the Statutory Auditors of the Company. 3. Any other matter, if any. Kindly take the same on record and oblige.
05-02-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve 1) To finalize proposal for Issue of Convertible Warrants of the Company on Preferential Basis to Promoter/ Promoter Group and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair.
02-02-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholding for the Period Ended December 31, 2021

 Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 Quarterended 31st December, 2021.
07-01-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

 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 January, 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 31st December, 2021.
31-12-2021
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SHALIBHADRA FINANCE LTD. - 511754 - Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related party transactions on a standalone basis in the format specified in the relevant accounting standard for the Half year ended September 30th, 2021.
16-11-2021
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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 Firday 12th November, 2021 had inter-alia considered and approved: 1) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with Statement of Assets & Liabilities and Cash Flow Statement.; and 2) Limited Review Report for the financial results of the Company for the quarter ended 30th September, 2021 issued by the Statutory Auditors of the Company. Kindly acknowledge the receipt of the same.
12-11-2021
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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 12/11/2021 ,inter alia, to consider and approve notice is hereby given that the meeting of Board of Directors of the company will be held on Friday, 12th November, 2021 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th September, 2021. 2. Any other matter, if any. Kindly acknowledge the receipt of the same.
02-11-2021
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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 October 29, 2021 for Sheetal Minesh Doshi
29-10-2021
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