Shalibhadra Finance Ltd - 511754 - Quarterly Results For Quarter Ended 30Th September 2019
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. Shalibhadra Finance Ltd - 511754 - Board Meeting Intimation for With Reference To The Above Notice Is Hereby Given That The Meeting Of Board Of Directors Of The Company Is Rescheduled On Thursday, 14Th November, 2019 Due To Some Unavoidable Circumstances To Consider And Transact The Following Business
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To take on record of Quarterly Financial Result for the quarter ended 30th September, 2019. 2. Any other matter, if any. Shalibhadra Finance Ltd - 511754 - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of Board Of Directors Of The Company Will Be Held On Wednesday, 13Th November, 2019
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th September, 2019. 2. Any other matter, if any. Shalibhadra Finance Ltd - 511754 - Compliance Certificate For The Half Year Ended September 30, 2019 As Per Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
As per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose Compliance Certificate duly signed by Company Secretary for the period beginning from 1st April, 2019 to 30th September, 2019. SHALIBHADRA FINANCE LTD. - 511754 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHALIBHADRA FINANCE LTD. 2CINL65923MH1992PLC064886 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73.17 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MineshDoshi Designation: ComplianceOfficer EmailId: shalibhadra_minesh@yahoo.co.in Name of the Chief Financial Officer: PalakPatani Designation: CFO EmailId: shalibhadra_palak@yahoo.co.in Date: 17/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shalibhadra Finance Ltd - 511754 - Shareholding for the Period Ended September 30, 2019
Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijaykumar Patel SHALIBHADRA FINANCE LTD. - 511754 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm P D Pandya & Associates 4 Name of the Certifying Individual Paresh Pandya 5Membership TypeACS 6 Membership Number 12123 7 CP No. 4869 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended September 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 SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 11, 2019 for Sheetal Minesh Doshi