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. SHALIBHADRA FINANCE LTD. - 511754 - Clarification sought from Shalibhadra Finance Ltd
The Exchange has sought clarification from Shalibhadra Finance Ltd on August 31, 2020 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. SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Board Meeting Intimation Fot Board Meeting To Be Held On Friday, 4Th September 2020.
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. To adopt and approve the draft notice & Board Report of the company along with Corporate Governance Report for the financial year 2019-20; 2. To finalize the Date and Time for convening 29th Annual General Meeting of the Members of the Company. 3. To finalize the dates of Book Closure for the purpose of forthcoming 29th Annual General Meeting of the company. 4. Any other matter, if required with the permission of the chair. SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Meeting Of The Board Of Directors Of The Company Is Scheduled On , Monday 14 September, 2020 To Consider & Transact The Business
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 to consider & transact the following business. 1. To take on record of Quarterly Financial Result for the quarter ended 30th June, 2020. 2. Any other matter, if any. SHALIBHADRA FINANCE LTD. - 511754 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (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 31,2020. SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of the Company has considered the Following: 1. Appointment of Mr. Amit M. Doshi as additional director of the company w.e.f. 19th March, 2020. 2. Appointment of Ms. Ayushi M. Doshi as additional director of the company w.e.f. 19th March, 2020. The same was approved by the Board on 19th March, 2020. 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, 2020 SHALIBHADRA FINANCE LTD. - 511754 - Results - Financial Results For The Quarter And Year Ended 31St March 2020
We wish to inform you that the Board of Directors of the company at its meeting held today 28th July 2020 has inter alia. a) Considered and approved the Audited Standalone Financial Statement for the quarter and year ended 31st March 2020. b) Due to uncertainties & hardship related to Pandemic COVID 19, the Board of Directors have decided to conserve resources & not to declare dividend for the F.Y. 2019 - 2020. This is subject to approval by shareholders in their ensuing Annual General Meeting. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), we enclose herewith the following. i) Audited Standalone Financial Result for the quarter and year ended 31st March 2020, ii) Auditors Report with unmodified opinions on the aforesaid Audited Standalone Financial Results SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 SHALIBHADRA FINANCE LTD. - 511754 - Shareholding for the Period Ended June 30, 2020
Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here