SHALIBHADRA FINANCE LTD. - 511754 - Annual Book Closure For Dividend (Year 2022 - 2023).
with reference to above we have to inform you that our Annual Book Closure for Dividend is during the period 23rd September , 2023 to 29th September, 2023 ( both days inclusive) SHALIBHADRA FINANCE LTD. - 511754 - Reg. 34 (1) Annual Report.
With reference to the above please find enclosed herewith audited Annual Report for the year ended 31st March 2023 along with the Notice Covering 32nd Annual General Meeting scheduled to be held Friday, 29th September, 2023 at 1 p.m.(IST), through Video Conferencing / other Audio Visual Means ('VC'/'OAVM'). SHALIBHADRA FINANCE LTD. - 511754 - Notice Of 32Nd Annual General Meeting Of The Company For The Financial Year 22 -23
We with to inform you that 32nd Annual General meeting of the Company will be held on Friday 29th September 2023 At 01:00 P.M. through Video Conference (VC) other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities & Exchange Board of India. Pursuant to Regulation 30 of the Securities Board of India Regulation 2015 the notice along with the explanatory statement of the Annual General Meeting of the Company is enclosed herewith SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at its Meeting held on today i.e. Tuesday, 5thSeptember 2023, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2022-2023 and decided to convene the 32nd Annual General Meeting of the Members of the Company on Friday, 29th September, 2023 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 2. Fixed the Book Closure date from Saturday23rd September 2023 to Friday 29th September 2023 (Both days inclusive) for the purpose of Annual General Meeting. Board meeting start & end time: 3:30 P.M. to 4:30 P.M. SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Date Of Annual General Meeting
please take note that the 32nd Annual General Meeting of the Company is scheduled to be lend on Friday 29th September 2023 at 1 P.M. (IST) through Video Conferencing / Other Audio Visual Means ("VC"/"OAVM). SHALIBHADRA FINANCE LTD. - 511754 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
Pursuant to regulation 42 of the SEBI (Listing Obligation And Disclosure Requirement ), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 23rd September 2023 to 29th September 2023 ( Both days inclusive) for taking record of the member of the company for the 32nd Annual General Meeting to be held on 29th September 2023 SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of the Board Meeting SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting 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 held meeting on today i.e. Saturday 12th August, 2023 had interalia: 1) Approved the Unaudited Financial Result of the Company for the quarter ended 30th June, 2023 along with Limited Review Report thereon. The meeting of Board of Directors commenced at 3.30 P.M. and concluded at 5.00 P.M. Kindly acknowledge the receipt of the same. SHALIBHADRA FINANCE LTD. - 511754 - Scrip Code: Shalibhadra Finance Limited (511754). Subject: Outcome Of Board Meeting.
We wish to infrom you that the Board of Directors of the Company at its meeting held on today i.e Saturday 12th August, 2023 had interalia 1. Approved the Unaudited Financial Results of The Company for the Quarter ended 30th June, 2023 along with Limited Review Report thereon. Kindly Acknowledge the receipt of the Same