SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 30th Annual General Meeting held on Tuesday, September 28, 2021. Shalibhadra Finance Ltd - 511754 - Notice Of 30Th Annual General Meeting Of The Company For The Financial Year 20 -21
We wish to inform you that 30th Annual General Meeting of the Company will be held on Tuesday, 28th September, 2021 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 30th Annual General Meeting of the Company is enclosed herewith. 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 2021 along with the Notice convening 30th Annual General Meeting scheduled to be held on Tuesday, 28th September, 2021 at 1 p.m (IST), through Video Conferencing / other Audio Visual Means ("VC" / "OAVM"). SHALIBHADRA FINANCE LTD. - 511754 - Fixes Book Closure AGM
Fixed the Book Closure date from Wednesday 22nd September 2021 to Tuesday 28th September 2021 (Both days inclusive) for the purpose of Annual General Meeting. 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 22nd September 2021 to 28th September 2021 (Both days inclusive) for taking record of the Member of the Company for the 30th Annual General Meeting to be held on 28th September 2021 SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Date Of Annual General Meeting
Please take note that the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday 28th September 2021 at 1.P.M.(IST) through Video Conferencing / other Audio Visual Means ('VC'/'OAVM'). 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. Thursday, 26thAugust 2021, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2020-2021 and decided to convene the 30th Annual General Meeting of the Members of the Company on Tuesday, 28th September, 2021 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 2. Fixed the Book Closure date from Wednesday22ndSeptember 2021 to Tuesday 28th September 2021 (Both days inclusive) for the purpose of Annual General Meeting Shalibhadra Finance Ltd - 511754 - Annual Book Closure For Dividend (Year 2020 - 2021).
With reference to above we have to inform you that our Annual Book Closure for dividend is during the period 22nd September, 2021 to 28th September, 2021 (both days inclusive). 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 26/08/2021 ,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 Thursday 26th August 2021 to inter alia consider the following 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 Saturday 14th August, 2021 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report thereon. Kindly acknowledge the receipt of the same.