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SHALIBHADRA FINANCE LTD. - 511754 - Corporate Action-Board to consider Dividend

 With reference to the above notice is hereby given that the meeting of Board of Directors of the company, initially scheduled to be held on 30/06/2020, is rescheduled on Tuesday, 28th July, 2020 due to unavailability of accounting staff in the current on-going COVID-19 lockdown, to consider and transact the following business: 1. To take on record Audited quarterly financial results for the quarter ended 31st March, 2020 & Audited financial results for the year ended 31st March, 2020. 2. To recommend dividend, if any. 3. Any other matter, if any.
27-06-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Rescheduled On Tuesday, 28Th July 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 28/07/2020 ,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, initially scheduled to be held on 30/06/2020, is rescheduled on Tuesday, 28th July, 2020 due to unavailability of accounting staff in the current on-going COVID-19 lockdown, to consider and transact the following business: 1. To take on record Audited quarterly financial results for the quarter ended 31st March, 2020 & Audited financial results for the year ended 31st March, 2020. 2. To recommend dividend, if any. 3. Any other matter, if any.
27-06-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Board to consider Dividend

 Shalibhadra Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to consider and transact the following Business :1. To take on record of audited quarterly financial result for the quarter ended March 31, 2020 & Audited financial Result for the year ended March 31, 2020.2. To recommend Dividend, if any.
20-06-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Is Scheduled On Tuseday, 30Th June, 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 30/06/2020 ,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 Tuseday, 30th June, 2020 to consider & transact the following business. 1. To take on record of Audited Quarterly Financial Result for the quarter ended 31st March, 2020 & Audited Financial Result for the year ended 31st March, 2020. 2. To recommend dividend, if any. 3. Any other matter, if any.
20-06-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Half Year Ended March 31, 2020 As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 As per 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 1/10/2019 to 31/03/2020.
30-05-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the 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 March 31, 2020.
30-05-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The Half Year Ended March 31, 2020 As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 As per 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 1/10/2019 to 31/03/2020.
30-05-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholding for the Period Ended March 31, 2020

 Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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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 Shalibhadra Capital Market Ltd
05-03-2020
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