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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 Upsurge Investment & Finance Ltd
11-10-2019
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Shalibhadra Finance Ltd - 511754 - Reg. 34 (1) Annual Report

Annual Report for Financial year 2018-19
30-09-2019
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Shalibhadra Finance Ltd - 511754 - Annual Book Closure For Dividend (Year 2018 - 2019).

we have to inform you that our Annual Book Closure for dividend is during the period 26th September, 2019 to 27th September, 2019 (both days inclusive).
14-09-2019
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Shalibhadra Finance Ltd - 511754 - Quarterly Results For Quarter-Ended 30Th June, 2019.

Quarterly results for the quarter-ended 30th June, 2019. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th August, 2019.
14-08-2019
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of Board Meeting.

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the company will be held on Wednesday, 14th August, 2019 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June, 2019. 2. Any other matter, if any.
07-08-2019
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Shalibhadra Finance Ltd - 511754 - Shareholding for the Period Ended June 30, 2019

Shalibhadra Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2019
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SHALIBHADRA FINANCE LTD. - 511754 - Corporate Action-Board to consider Dividend

we have pleasure to inform you that the Board of Directors in their meeting held on 30th May, 2019 has approved the annual accounts duly audited for the financial year 2018-2019 and recommended the payment for dividend @ 12% i.e.Rs.1.2 per share of Rs10 each for the financial year ending 31st March, 2019. subject to approval by the share holders in their ensuing Annual General Meeting.
01-06-2019
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Shalibhadra Finance Ltd - 511754 - Rectification Audited Financial Result Along With Auditors Report Of The Company For The Quarter And Year Ended 31St March, 2019.

While submitting Part I - Statement of standalone audited results for quarter and year ended 31st March, 2019, human error had occurred in entering details in the first column related to '3 months ended 31 March 2019.' We hereby enclosing rectification of Audited Financial Result along with Auditors report of the company. We are again enclosing herewith statement of Assets & Liabilities for the year ended 31st March, 2019 where there is no change.
31-05-2019
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