SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023. 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 SHALIBHADRA FINANCE LTD. - 511754 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 04, 2023 for Sheetal Minesh Doshi SHALIBHADRA FINANCE LTD. - 511754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 04, 2023 for Sheetal Minesh Doshi 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 Minesh M Doshi SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Allotment Of 6,25,000 Equity Shares Pursuant To Conversion Of Convertible Warrants (Second Tranche)
With reference to the captioned subject and in terms of the provisions of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Shalibhadra Finance Limited at their Meeting held today i.e., 24th February, 2023 at 11:15 a.m. has considered and approved the allotment of 6,25,000 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 122.54/- each pursuant to conversion of Convertible Warrants (Second Tranche) which were issued and allotted on Preferential basis on March 28, 2022 pursuant to and in compliance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 through Resolution passed in the Extra Ordinary General Meeting held on March 7, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/JR/PRE/2016/2021-22 dated March 16, 2022 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 today i.e Saturday 11th February, 2023 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report thereon. The Meeting of Board of Directors commenced at 3.30 P.M. and concluded at 6.30 P.M. This is for your information and record. 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 inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 11th February, 2023 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report thereon. Kindly acknowledge the receipt of the same. SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Intimation Of Board Meeting.
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve We have to inform you that pursuant to Regulations 30 & 33 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 Saturday, 11th February, 2023 to consider and approve, inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December, 2022. 2. Limited Review Report for the financial results for the quarter ended 31st December, 2022 issued by the Statutory Auditors of the Company. 3. Any other matter, if any.