SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, the schedule of Analysts/Institutional Investors Meeting with the Company is as below: Date = Friday, 22nd March 2024 Timings = 11:00 AM Onwards Type of Interaction = Physical (Group Meeting) Venue = BKC, Mumbai No unpublished price sensitive information is proposed to be shared during the meets. SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI Listing Obligations & Disclosure Requirements, Regulations 2015, we bring to your kind notice that the following shareholders (s ) have reported to the RTA of the company about loss of their Share Certificates. In this regard, Link Intime India Pvt Ltd. the RTA of the company has verified the documents. This intimation is given as per regulation 39(3) of the said Regulations. SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the Quarter ended 31st December, 2023. SHALIBHADRA FINANCE LTD. - 511754 - Scrip Code: Shalibhadra Finance Limited (511754). Subject: Outcome Of Board Meeting.
We wish yo to inform you that the Board of Directors of the Company at its meeting held on today i.e Tuesday 13th February, 2024 interalia 1. Approved the unaudited Financial Result of the Company for the Quarter ended 31st December, 2023 along with Limited Review report theron. The meeting of Board of Directors commenced at 3.30 pm & concluded at 6.15 SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Change in Directorate
Revised Intimation of Change in Director & Key Managerial Personnel (Chief Financial Officer) under Regulation 30 of SEBI (LODR) Regulations, 2015 SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Intimation Of Boar Meeting Scrip Code No : 511754
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Respected Sir, With reference to the above we have to inform you that pursuant to Regulations 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 13th February, 2024 to consider and approve, inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December, 2023. 2. Limited Review Report for the financial results for the quarter ended 31st December, 2023 issued by the Statutory Auditors of the Company. 3. Any other matter, if any. Kindly take the same on record and oblige. SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of the SEBI Listing Obligations & Disclosure Requirement) Regulations,2015 we bring to your kind notice that the following shareholders (S) have reported to the RTA of the Company about loss of their share Certificate. SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the Regulation 74(5) of SEBI (Depositories And Participant) Regulations, 2018, enclosed is the certificate received from Link Intime India Private Limited, the register and Transfer Agents of the Company for the Quarter ended 31st December, 2023. SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window
This is to inform you that pursuant to provisions of the SEBI Regulations, 2015 & and the Company''s Internal Code of conduct to Regulate, Monitor & Report Trading by Insiders, the trading Window for dealing in the Securities of the Company for All the Designated Persons, Designated Employees, Specified Persons & the their immediate relatives, will remain closed with effect from 01 january,2024 till the completion on 48 hours after declaration of the un-Audited financial results for the quarter ended on 31st December,2023 become generally available information . Accordingly, all the designated persons and their immediate relatives are being intimated not to enter into any transaction involving dealing /trading in shares of the Company during the afore said period of Closure of Trading Window. Further, Board Meeting date to Consider, Approve and take on record the Un-Audited Financial Results for the quarter ended on 31 December, 2023 shall be intimated to the SEBI in due course of time SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of the SEBI Listing Obligations & Disclosure Requirements, Regulations 2015, we bring to your kind notice that the following shareholders(S)have reported to the RTA of the Company about loss of their share Certificate. In this regard, Link Intime India Pvt Ltd. The RTA of the company has verified is given as per Regulation 39(3) of the said Regulations.