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SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Subject: Notice 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 12/08/2023 ,inter alia, to consider and approve The above notice is hereby given that the meeting of Board of Directors of the company will be held on Saturday, 12th August, 2023 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June, 2023. 2. Any other matter, if any. Kindly acknowledge the receipt of the same.
03-08-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Clarification On Price Movement

 Clarification on price movement
27-07-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Clarification sought from Shalibhadra Finance Ltd

 The Exchange has sought clarification from Shalibhadra Finance Ltd on July 26, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-07-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015.
14-07-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2023
14-07-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

 Intimation of closure of Trading Window
01-07-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation
13-06-2023
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Annual report for Shalibhadra Finance Ltd. for FY-2023
01-06-2023
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SHALIBHADRA FINANCE LTD. - 511754 - Corporate Action-Board approves Dividend

 Board of Directors in their meeting held on 30th May, 2023 has approved the annual accounts duly audited for the financial year 2022-2023 and recommended the payment for dividend @ 10% i.e.Rs.1.00 per share of Rs10 each for the financial year ending 31st March, 2023. subject to approval by the share holders in their ensuing Annual General Meeting.
30-05-2023
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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 today May 30, 2023 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2023;Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013 (SEBI Lisiting Regulation'), we enclose herewith the following: i. Audited Standalone Financial Results for the quarter and year ended on March 31, 2023: ii. Auditors' Report with unmodified opinions on the aforesaid Audited standalone Financial Results Dividend Directors have recommended payment of dividend @10% i.e. Rs.1.00 per equity share of Rs.10 each for the financial year ending 31st March, 2023 , subject to final approval by shareholders in their ensuing Annual General Meeting.
30-05-2023
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