Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Notice Of Board Meeting Rescheduled On 30Th May, 2023

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be rescheduled on Tuesday, 30th May, 2023 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2023 & Audited financial Result for the year ended 31st March, 2023. 2. To recommend dividend, if any. 3. Any other matter, if any.
29-05-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual secretarial Compliance report under Regulation 24A for the year ended on March 31, 2023
26-05-2023
Bigul

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 29/05/2023 ,inter alia, to consider and approve notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 29th May, 2023 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2023 & Audited financial Result for the year ended 31st March, 2023. 2. To recommend dividend, if any. 3. Any other matter, if any.
15-05-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Certificate For March 31, 2023

Certificate for March 31, 2023
20-04-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Certificate For December 31, 2022

Certificate for December 31, 2022
20-04-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For March 31, 2023

Compliance Certificate for March 31, 2023
14-04-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Compliance Certificate For The March 31, 2023

Compliance Certificate for the March 31, 2023
14-04-2023
Bigul

SHALIBHADRA FINANCE LTD. - 511754 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHALIBHADRA FINANCE LTD. 2CIN NO.L65923MH1992PLC064886 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.69 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Darshana Deepak Chauhan Designation: Company Secretary EmailId: darshanachauhan2406@gmail.com Name of the Chief Financial Officer: Palak V Patani Designation: Chief Financial Officer EmailId: shalibhadra_mum@yahoo.co.in Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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