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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 Board Meeting held today May 28, 2024 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2024. Pursuant to Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2013 (SEBI Listing Reguations), we enclose herewith following : 1. Audited Standalone Financial Result for the quarter & year ended on March 31, 2024. 2. Auditors Report with unmodified opinion on the aforesaid Audited standalone Financial Result. Dividend Dividend have recommended payment of Dividend @12% i.e. Rs1.20 per equity share of Rs.10 each for the financial year ended 31st March, 2024, subject to final approval by shareholders in their ensuing Annual General Meeting
28-05-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Subject: Intimation Of Board Meeting.

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve The above notice is hereby given that the meeting of Board of Directors of the company will be held on Tuesday, 28th May, 2024 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2024 & Audited financial Result for the year ended 31st March, 2024. 2. To recommend dividend, if any. 3. Any other matter, if any.
17-05-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release titled "Expanding Reach, Shalibhadra Finance inaugurates new branch at Amreli in Saurashtra; Plans to expand reach across Gujarat"
06-05-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we hereby confirm that all activities in relation to both physical & electronic share transfer facility are maintained by the Company''s Register & Share Transfer Agent, viz Link Intime Pvt Ltd a category-I, Register & Share Transfer Agent (RTA), registered with the SEBI vide Registration No. INR000004058 during the period 1st April 2023 to 31st March 2024(both days inclusive).
19-04-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Year Ended 31St March, 2024 As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations , 2015 please find enclosed herewith a Compliance Certificate duly signed by company Secretary for the period 1st April 2023 to 31st March, 2024.
16-04-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of SEBI (Depositories & Participants) Reg 2018, enclosed is the certificate received from Link Intime India Private Ltd , the Register & Transfer Agents pf the Company for the quarter ended 31st March 2024.
15-04-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, enclosed herewith is a gist of proceedings of 32nd Annual General Meeting held on Friday, 29th September 2023.
06-04-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

 this is to inform you that pursuant to provisions of the SEBI Reg 2015 and the Company internal Code of conductto Regulate, monitor and report Trading by insiders the Trading Window for dealing in the securities of the company for all the designated employees Specified person and their immediate relatives will remain closed with effect from 1st April 2024 till the completion of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended on 31st march 2024 become generally available information
30-03-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Cancellation of Schedule of Analysts/Institutional Investors Meeting under the SEBI LODR, 2015. This is with reference to our letter dated 18th February 2024, we would like to inform you that the Group Meeting with Investors/ Analysts scheduled for Friday, 22nd February 2024, from 11:00 AM onwards, has been cancelled due to unforeseen circumstances.
21-03-2024
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release titled "Shalibhadra Finance Accelerates Growth Trajectory; Expands Reach, Product Innovation, and More"
19-03-2024
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