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SHALIBHADRA FINANCE LTD. - 511754 - Scrip Code: Shalibhadra Finance Limited (511754). Subject: Outcome Of Board Meeting.

 We wish to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2023 had inter-alia considered and approved 1 ) Approved the Unaudited Financial Result of the Company for the quarter & half year ended 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement 2) Limited Review report for the financial result of the Company for the quarter ended 30th September, 2023 issued by th Statutory Auditors of the Company. The meeting of Board of Directors commenced at 5.3 PM and concluded at 6.00 PM
10-11-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Subject: Intimation Of Board Meeting. Ref Code No.: 511754

 SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, 10th November, 2023 to consider and approve, inter alia: 1. To approve the un-audited Financial Result for the Quarter / Half Year ended on 30th September, 2023 together with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2023 and to take on record Limited Review Report thereon. 2. Any other business with the permission of the chair. Kindly take the same on record and oblige.
02-11-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of SEBI (depositories and Paricipants) Regu 2018, enclosed is the certificate received from Link Intime India Private Limites, The Registrar and Transfer Agents of the company for the quarter ended 30th September, 2023
18-10-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

 Intimation of Closure of Trading Window for Quarter and Half year ended on 30th September 2023
03-10-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Resignation Of Director Mr. Amit Mukund Doshi From Directorship Of The Company

 Resignation of Director of the Company: Mr. Amit Mukund Doshi (DIN: 01032693) has resigned from the post of Director of Shalibhadra Finance Limited with effect from 29th September, 2023 due to personal reasons. Further, the Company has received confirmation from Mr. Amit Mukund Doshi that there are no other material reasons for his resignation other than those mentioned in his resignation letter.
30-09-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report for the 32 AGM held on 29 September 2023
29-09-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Regulation 30 of the SEBI (LODR) Regulation, 2015 we enclosed gist of proceedings of the 32nd Annual General Meeting held on 29 Sept''2023. Kindly take the same on record.
29-09-2023
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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 Sheetal Minesh Doshi & Others
13-09-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Preferential Issue

 pursuant to the allotment of said Equity Shares on conversion of Convertible Warrants by the warrant holders the paid up equity share capital of the company has increase from Rs.6,27,10,000/- Consisting of 62,71,000 equity shares of face value of rs. 10/- Rs.7,00,00,000/- consisting of 70,00,000 equity shares of face value of rs. 10/- Each the meeting of board of directors concluded at 5:30 p.m.
11-09-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015 Read With Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015

 3. Pursuant to the allotment of the said Equity Shares on conversion of Convertible Warrants by the Warrant holders, the paid-up equity share capital of the Company has increased from Rs.6,27,10,000/- consisting of62,71,000 equity shares of face value of Rs. 10/- each to Rs. 7,00,00,000/- consisting of 70,00,000 equity shares of face value of Rs. 10/- each. The Meeting of Board of Directors concluded at 5:30 p.m.. The above intimation is given to you for your record, Kindly take the note of the same
11-09-2023
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