Auditors Report for March 31, 2013
Shalibhadra Finance Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.04-06-2013
04-06-2013
Board Meeting Re-scheduled on June 13, 2013
With reference to the earlier announcement dated April 30, 2013 regarding Board Meeting on May 30, 2013, Shalibhadra Finance Ltd has now informed BSE that the Board of Directors Meeting of the Company is re-scheduled on June 13, 2013, inter alia, to consider and transact the following Business;1. To fix date, time and Venue for Extra Ordinary General Meeting....03-06-2013
Board recommends Dividend
Shalibhadra Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended the payment for dividend @ 9% (Re. 0.90 per share of Rs. 10 each) for the financial year ending March 31, 2013 subject to approval by the share holders in their ensuing Annual General Meeting.01-06-2013
Financial Results for March 31, 2013 (Audited)
Shalibhadra Finance Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Minesh Doshi has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201129-05-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shalibhadra Finance Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-05-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Minesh Doshi has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE29-05-2013
Board Meeting rescheduled on May 30, 2013
With reference to the earlier announcement regarding Board Meeting on April 30, 2013, Shalibhadra Finance Ltd has now informed BSE that the Board of Directors of the Company is rescheduled on May 30, 2013, to consider and transact the following Business:1. To fix date, time and Venue for Extra Ordinary General Meeting.2. To take on record of audited quarterly financial result of the company for the quarter ended March 31, 2013....30-04-2013
Board Meeting on April 30, 2013
Shalibhadra Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to consider and transact the following business:1. To fix date, time and Venue for Extra Ordinary General Meeting.2. To take on record of unaudited quarterly financial result of the company for the quarter ended March 31, 2013....18-04-2013