SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate for the quarter ended on December 31, 202217-01-2023
17-01-2023
SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window
of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed with effect from 1st January, 2023 till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2022 become generally available information.immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-audited Financial Results for the quarter ended on 31st December, 2022 shall be intimated to the Stock Exchange in due course of time29-12-2022
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 12th November, 2022 had inter-alia considered and approved: 1) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Statement of Assets & Liabilities and Cash Flow Statement.; and 2) Limited Review Report for the financial results of the Company for the quarter ended 30th September, 2022 issued by the Statutory Auditors of the Company. The Meeting of Board of Directors commenced at 3.00 P.M. and concluded at 6.30 P.M. This is for your information and record.28-11-2022
SHALIBHADRA FINANCE LTD. - 511754 - Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to provision of Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related party transactions on a standalone basis in the format specified in the relevant accounting standard for the Half year ended September 30th, 2022.23-11-2022
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 & Others21-11-2022
SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of 6,42,900 Equity Shares Of Face Value Rs. 10/- Each At A Premium Of Rs. 122.54/- Each Pursuant To Conversion Of Convertible Warrants
With reference to the captioned subject, we wish to inform you that the Board of Directors have considered and approved the allotment of 6,42,900 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 122.54/- each pursuant to conversion of Convertible Warrants (First 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 to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis.18-11-2022
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 12th November, 2022 had inter-alia considered and approved: 1) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Statement of Assets & Liabilities and Cash Flow Statement.; and 2) Limited Review Report for the financial results of the Company for the quarter ended 30th September, 2022 issued by the Statutory Auditors of the Company. Kindly acknowledge the receipt of the same.12-11-2022
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 12/11/2022 ,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 Saturday, 12th November, 2022 to consider and approve, inter alia: 1. To approve the un-audited Financial Result for the Quarter / Half Year ended on 30th September, 2022 together with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2022 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.05-11-2022
SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Minesh M DoshiDesignation :- Managing Director / Whole Time Director14-10-2022
SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed is the certificate received from Link Intime India Private Limited, the Registrar and Transfer Agents of the Company for theQuarter ended 30thSeptember, 2022.14-10-2022