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SHALIBHADRA FINANCE LTD. - 511754 - Quarterly Results For Quarter-Ended 31St December, 2019.

We hereby enclosed of quarterly results for the quarter-ended 31st December, 2019. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th February, 2020.
14-02-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of Board Meeting Of Board Of Directors Of The Company Will Be Held On Friday, 14Th February, 2020

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve notice is hereby given that the meeting of Board of Directors of the company will be held on Friday, 14th February, 2020 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 31st December, 2019. 2. Any other matter, if any.
06-02-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Change in Directorate

We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved Re-appointment Dr.Falguni S.Doshi (DIN: 02726844) as Independent Director till 30th September 2024.
01-02-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Change in Directorate

We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved appointment of Shri Kamalkant A Keswani (DIN: 8676088) as Independent Director till 30th September 2024
01-02-2020
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Resignation of Director

We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved resignation of Shri Noratanmal Rampuria (DIN : 2218642) as Independent Director.
01-02-2020
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Shalibhadra Finance Ltd - 511754 - Shareholding for the Period Ended December 31, 2019

Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Shalibhadra Finance Ltd - 511754 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Director
14-01-2020
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Shalibhadra Finance Ltd - 511754 - Appointment of Company Secretary and Compliance Officer

As per Regulation 6(1) of SEBI (LODR) Regulations, 2015 the company has appointed Company Secretary cum Compliance Officer
16-12-2019
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SHALIBHADRA FINANCE LTD. - 511754 - Revised Quarterly Results For Quarter Ended 30Th September 2019

Revised Quarterly results for the quarter ended 30th September, 2019. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th November, 2019.
07-12-2019
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Shalibhadra Finance Ltd - 511754 - Revised Quarterly Results For Quarter Ended 30Th September 2019

Revised Quarterly results for the quarter ended 30th September, 2019. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th November, 2019.
07-12-2019
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