SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window
We wish to 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 October, 2020 and the same will remain closed till 48 Hours after the announcement of the unaudited financial results to the Stock Exchange for the quarter and half year ending 30th September, 2020. SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM along with the Scrutinizer''s Report SHALIBHADRA FINANCE LTD. - 511754 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shalibhadra Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 29th Annual General Meeting held on Monday, September 28, 2020. SHALIBHADRA FINANCE LTD. - 511754 - Quarterly Results For Quarter-Ended 30Th June, 2020
We hereby enclosed of quarterly results for the quarter-ended 30th June, 2020. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th September, 2020. SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015.(Revised)
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 2020 to 28th September 2020 (Both days inclusive) for taking record of the Member of the Company for the 29th Annual General Meeting to be held on 28th September 2020 SHALIBHADRA FINANCE LTD. - 511754 - Reg. 34 (1) Annual Report
Annual Report for the Financial year 2019-20, including the Notice convening Annual General Meeting to be held on 28th September, 2020 SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligationand 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 18th September 2020 to 21st September 2020 (Both days inclusive) for taking record of the Member of the Company for the 29th Annual General Meeting to be held on 28th September 2020 SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Date Of Annual General Meeting
Please take note that the 29th Annual General Meeting of the Company is scheduled to be held on Monday 28th September 2020 at 1.P.M.(IST) through Video Conferencing / other Audio Visual Means ('VC'/'OAVM'). This is your information, records and action please. SHALIBHADRA FINANCE LTD. - 511754 - The Board Of Directors Of The Company At Its Meeting Held On Today I.E. Friday, 04Th September 2020
The Board of Directors of the Company at its Meeting held on today i.e. Friday, 04th September 2020, had inter-alia: 1.Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2019-2020 and decided to convene the 29th Annual General Meeting of the Members of the Company on Monday, 28th September, 2020 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 2.Fixed the Book Closure date from Friday 18th September 2020 to Monday 21st September 2020 (Both days inclusive) for the purpose of Annual General Meeting.