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Shalibhadra Finance Ltd - 511754 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company To Take On Record Quarterly Financial Result For The Quarter Ended 30Th June, 2021.

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Saturday, 14th August, 2021 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June, 2021. 2. Any other matter, if any.
07-08-2021
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Shalibhadra Finance Ltd - 511754 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shalibhadra Finance Ltd has submitted to BSE a copy of Clarification is enclosed.
23-07-2021
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SHALIBHADRA FINANCE LTD. - 511754 - Clarification sought from Shalibhadra Finance Ltd

 The Exchange has sought clarification from Shalibhadra Finance Ltd on July 22, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-07-2021
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholding for the Period Ended June 30, 2021

 Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
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Shalibhadra Finance Ltd - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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, 2021.
10-07-2021
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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 Related party transactions on a standalone basis in the format specified in the relevant accounting standard for the Half year ended March 31st, 2021.
05-07-2021
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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 June 30, 2021, inter alia, has recommended payment of dividend @ 5% i.e. Rs. 0.50 per equity share of Rs. 10 each for the financial year ending March 31, 2021, subject to final approval by shareholders in their ensuing Annual General Meeting.
30-06-2021
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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 today June 30, 2021 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2021; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013 (SEBI Lisiting Regulation'), we enclose herewith the following: i. Audited Standalone Financial Results for the quarter and year ended on March 31, 2021: ii. Auditors' Report with unmodified opinions on the aforesaid Audited standalone Financial Results
30-06-2021
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Shalibhadra Finance Ltd - 511754 - Closure of Trading Window

 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, 2021 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, 2021.
30-06-2021
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