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, 202130-06-2021
30-06-2021
Shalibhadra Finance Ltd - 511754 - Board to consider Dividend
Shalibhadra Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider and transact the following Businessess:1. To take on record of audited quarterly financial result for the quarter ended March 31, 2021 & Audited financial Result for the year ended March 31, 2021.2. To recommend dividend, if any.14-06-2021
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 30/06/2021 ,inter alia, to consider and approve With reference to the above notice is hereby given that the meeting of Board of Directors of the company will be held on Wednesday, 30th June, 2021 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2021 & Audited financial Result for the year ended 31st March, 2021 . 2. To recommend dividend, if any. 3. Any other matter, if any. Kindly acknowledge the receipt of the same.14-06-2021
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 Doshi26-05-2021
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 May 26, 2021 for Sheetal Minesh Doshi26-05-2021
SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 26, 2021 for Sheetal Minesh Doshi26-05-2021
Shalibhadra Finance Ltd - 511754 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Investment & Finance Ltd25-05-2021
Shalibhadra Finance Ltd - 511754 - Compliance Certificate For The Half Year Ended 31St March, 2021 As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
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 October, 2020 to 31st March, 2021.16-04-2021
SHALIBHADRA FINANCE LTD. - 511754 - Shareholding for the Period Ended March 31, 2021
Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here15-04-2021
SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Half Year Ended 31St March, 2021 As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015
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 01/10/2020 to 31/03/2021.14-04-2021