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companylogoShalibhadra Finance Ltd

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BSE Code : 511754 | NSE Symbol : | ISIN : INE861D01011 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Jun-2025 05-Jun-2025 Bonus Issue The Board of Directors of the Company at their meeting held today i.e. Thursday, 5th June has allotted 2,31,66,300 Equity Shares of Face Value Rs. 10 each as fully paid up bonus equity shares.
19-May-2025 29-May-2025 Quarterly Results Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve We have to inform you that pursuant to Regulations 29(1) read with regulation 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 Thursday 29th May 2025 to consider and approve inter alia: 1. To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March 2025. 2. To recommended dividend if any. 3. Any other matter if any. We wish to in form you that the Board of Directors of the Company at its meeting helfd on today i.e 29th May, 2025 considered the Audited Standalone financial Statement for quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 29/05/2025)
17-Apr-2025 24-Apr-2025 Bonus Issue Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day date time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 24th April, 2025 have considered and approved the following: Bonus ratio 3:1 [i.e. 3 (Three) Equity Shares of Rs. 10/- each fully paid up for every 1 (One) Equity Share of Rs. 10/- each fully paid up held as on the record date decided for this purpose). With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 24th April, 2025 have considered and approved the following (As Per BSE Announcement Dated on 24.04.2025)
04-Feb-2025 13-Feb-2025 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve With reference to the above 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 Thursday 13th February 2025 to consider and approve inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2024. 2. Limited Review Report for the financial results for the quarter ended 31st December 2024 issued by the Statutory Auditors of the Company. 3. Any other matter if any. Kindly take the same on record and oblige. The board of directors of the company at its meeting held on 13th February, 2025 to considered and approved Unaudited Standalone Financial result for the Quarter & Nine Months ended 31st December, 2024 and Limited Review report issued by Statutory Auditor of the Comapny. (As Per BSE Announcement Dated on: 13/02/2025)
30-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,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 Tuesday, 12th November, 2024 to consider and approve, inter alia: 1. To approve the un-audited Financial Result for the Quarter / Half Year ended on 30th September, 2024 together with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2024 and to take on record Limited Review Report thereon. 2. Any other business with the permission of the chair. (As Per BSE Announcement dated on 30.10.2024) We wish you to inform you that th Board of Directors of the Company at its meeting held on today i e Tuesday 12th November, 2024, 1 .Approve th Unaudited Finanacial Result of the company for the quarter & half year ended 30th September, 2024 along with Statement of Assets and Liability and Cash Flow statement, 2 Limited Review report for the financial result of the company for the quarter ended 30th September, 2024 issued by statutory Auditors of the Comapny the meeting of Board of directors commenced at 3.30 pm to 19.15 pm (As Per Bse Announcement Dated on 12.11.2024)
07-Oct-2024 07-Oct-2024 Preferential Issue Allotment of 5,78,100 Equity Shares of Face Value of Rs. 10/- each to Promoter/ Promoter Group and Strategic Investors being Non-Promoters on Preferential Allotment basis
26-Sep-2024 26-Sep-2024 Preferential Issue Post allotment of 1,44,000 Equity Shares; the paid-up equity capital of the Company has increased from Rs. 7,00,00,000/- consisting of 70,00,000 Equity Shares of Rs. 10/- each to Rs. 7,14,40,000/- consisting of 71,44,000 Equity Shares of Rs. 10/- each.
29-Aug-2024 05-Sep-2024 AGM SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR regulation 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 5th September 2024 to inter alia 1. To finalize the day Date and Tine for convening the 33rd Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with corporate Governance report for the year ended 31st March 2024; 4. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider and approve the appointment of Independent Directors; 7. To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25; 8. Any other matter if required with permission of the Board. Kindly rake the same on record and oblige. With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 5th September, 2024,
06-Aug-2024 14-Aug-2024 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be held on Wednesday 14th August 2024 to consider and transact the following business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June 2024. 2. Any other matter if any. Kindly acknowledge the receipt of the same. We wish you to inform you that the Board of Director of the Company at its meeting held on today i e Wednesday 14th August, 2024 had interalia 1. Approved the Unaudited Financial Result of the Company for the quarter ended 30th June 2024 along with limited Review Report theron. The meeting of Board of Directors commenced at 3.30 PM & concluded at 6.15 PM. Thanking You (As per BSE Announcement Dated on 14/08/2024)
26-Jul-2024 31-Jul-2024 Preferential Issue SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1) To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis to Promoter and Promoter Group and Non Promoter (Strategic Investors) towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day date time of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E-voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair. Board of the Directors have considered and approved the following: 1. Increase the Authorized Share Capital of the Company from the existing Rs 7,00,00,000/- to Rs. 8,00,00,000/- 2. Company will issue and allot 754100 Equity Shares at a price of Rs. 631/- each (Face Value of Rs. 10 /- each) aggregating to the amount of Rs. 47,58,37,100/- to Promoter/ Promoter Group and Strategic Investors (Non-Promoters). (As Per BSE Announcement Dated on: 31/07/2024)
17-May-2024 28-May-2024 Dividend SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March 2024 & Audited financial Result for the year ended 31st March 2024. 2. To recommend dividend if any. 3. Any other matter if any. We wish to inform you that the Board of Directors of the Company at its Board Meeting held today May 28, 2024 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2024. Pursuant to Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2013 (SEBI Listing Reguations), we enclose herewith following : 1. Audited Standalone Financial Result for the quarter & year ended on March 31, 2024. 2. Auditors Report with unmodified opinion on the aforesaid Audited standalone Financial Result. Dividend Dividend have recommended payment of Dividend @12% i.e. Rs1.20 per equity share of Rs.10 each for the financial year ended 31st March, 2024, subject to final approval by shareholders in their ensuing Annual General Meeting (As Per BSE Announcement Dated on: 28/05/2024)
01-Feb-2024 13-Feb-2024 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Respected Sir With reference to the above 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 Tuesday 13th February 2024 to consider and approve inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2023. 2. Limited Review Report for the financial results for the quarter ended 31st December 2023 issued by the Statutory Auditors of the Company. 3. Any other matter if any. Kindly take the same on record and oblige. We wish yo to inform you that the Board of Directors of the Company at its meeting held on today i.e Tuesday 13th February, 2024 interalia 1. Approved the unaudited Financial Result of the Company for the Quarter ended 31st December, 2023 along with Limited Review report theron. The meeting of Board of Directors commenced at 3.30 pm & concluded at 6.15 (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday 10th November 2023 to consider and approve inter alia: 1. To approve the un-audited Financial Result for the Quarter / Half Year ended on 30th September 2023 together with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2023 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. We wish to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2023 had inter-alia considered and approved 1 ) Approved the Unaudited Financial Result of the Company for the quarter & half year ended 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement 2) Limited Review report for the financial result of the Company for the quarter ended 30th September, 2023 issued by th Statutory Auditors of the Company. The meeting of Board of Directors commenced at 5.3 PM and concluded at 6.00 PM (As per BSE Announcement Dated on 10/11/2023)
11-Sep-2023 11-Sep-2023 Conversion pursuant to the allotment of said Equity Shares on conversion of Convertible Warrants by the warrant holders the paid up equity share capital of the company has increase from Rs.6,27,10,000/- Consisting of 62,71,000 equity shares of face value of rs. 10/- Rs.7,00,00,000/- consisting of 70,00,000 equity shares of face value of rs. 10/- Each the meeting of board of directors concluded at 5:30 p.m. 3. Pursuant to the allotment of the said Equity Shares on conversion of Convertible Warrants by the Warrant holders, the paid-up equity share capital of the Company has increased from Rs.6,27,10,000/- consisting of62,71,000 equity shares of face value of Rs. 10/- each to Rs. 7,00,00,000/- consisting of 70,00,000 equity shares of face value of Rs. 10/- each. The Meeting of Board of Directors concluded at 5:30 p.m.. The above intimation is given to you for your record, Kindly take the note of the same
05-Sep-2023 05-Sep-2023 AGM 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.
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