Skip to main content
Year archive

Shalibhadra Finance Ltd. — 2020 filings

All 43 regulatory filings released by Shalibhadra Finance Ltd. (SAHLIBHFI) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
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 ....
Regulatory Filings
2020-11-11 English
We hereby enclosed of quarterly results for the quarter-ended 30th September, 2020. The result have been considered and taken on record at the meeting of the Board of Directors held on ....
Regulatory Filings
2020-11-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Minesh Doshi
Regulatory Filings
2020-10-26 English
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 October ....
Regulatory Filings
2020-10-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Investment & Finance Ltd & PACs
Regulatory Filings
2020-10-26 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 26, 2020 for Sheetal Minesh Doshi
Regulatory Filings
2020-10-26 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-10-24 English
As per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Compliance Certificate duly signed by Company Secretary ....
Regulatory Filings
2020-10-16 English
As per Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 please find enclosed herewith a Compliance Certificate duly signed by authorized person ....
Regulatory Filings
2020-10-15 English
With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed is the certificate received from Link Intime ....
Regulatory Filings
2020-10-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Investment and Finance Ltd & PACs
Regulatory Filings
2020-10-12 English
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 October ....
Regulatory Filings
2020-10-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Minesh Doshi
Regulatory Filings
2020-10-12 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 12, 2020 for Sheetal Minesh Doshi
Regulatory Filings
2020-10-12 English
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2020-09-30 English
In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM along with the Scrutinizer''s Report
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 29th Annual ....
Regulatory Filings
2020-09-28 English
We hereby enclosed of quarterly results for the quarter-ended 30th June, 2020. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th ....
Regulatory Filings
2020-09-14 English
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 22nd ....
Regulatory Filings
2020-09-07 English
Annual Report for the Financial year 2019-20, including the Notice convening Annual General Meeting to be held on 28th September, 2020
Annual Report FY 2020
2020-09-06 English
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 18th September ....
Regulatory Filings
2020-09-04 English
Please take note that the 29th Annual General Meeting of the Company is scheduled to be held on Monday 28th September 2020 at 1.P.M.(IST) through Video Conferencing / other Audio Visual ....
Regulatory Filings
2020-09-04 English
The Board of Directors of the Company at its Meeting held on today i.e. Friday, 04th September 2020, had inter-alia: 1.Considered and approved the Notice, Directors Report, Management ....
Regulatory Filings
2020-09-04 English
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 ....
Regulatory Filings
2020-08-31 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. To adopt and approve ....
Regulatory Filings
2020-08-25 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve SHALIBHADRA FINANCE LTD.has ....
Regulatory Filings
2020-08-25 English
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 ....
Regulatory Filings
2020-08-24 English
This is to inform that the Board of Directors of the Company has considered the Following: 1. Appointment of Mr. Amit M. Doshi as additional director of the company w.e.f. 19th March, 2020. ....
Regulatory Filings
2020-08-13 English
Kindly take on record Annual Secretarial Compliance Report for the year ended 31st March, 2020
Regulatory Filings
2020-07-31 English
We wish to inform you that the Board of Directors of the company at its meeting held today 28th July 2020 has inter alia. a) Considered and approved the Audited Standalone Financial ....
Regulatory Filings
2020-07-28 English
With reference to the above notice is hereby given that the meeting of Board of Directors of the company, initially scheduled to be held on 30/06/2020, is rescheduled on Tuesday, 28th July, ....
Regulatory Filings
2020-06-27 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2020-06-27 English
Shalibhadra Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to consider and transact the following Business : ....
Regulatory Filings
2020-06-20 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve SHALIBHADRA FINANCE LTD.has ....
Regulatory Filings
2020-06-20 English
As per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Compliance Certificate duly signed by Company Secretary ....
Regulatory Filings
2020-05-30 English
With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed is the certificate received from Link Intime ....
Regulatory Filings
2020-05-30 English
As per Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Compliance Certificate duly signed by authorized person ....
Regulatory Filings
2020-05-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalibhadra Capital Market Ltd
Regulatory Filings
2020-03-05 English
We hereby enclosed of quarterly results for the quarter-ended 31st December, 2019. The result have been considered and taken on record at the meeting of the Board of Directors held on 14th ....
Regulatory Filings
2020-02-14 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve notice is hereby given ....
Regulatory Filings
2020-02-06 English
We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved Re-appointment Dr.Falguni S.Doshi (DIN: 02726844) as Independent Director till 30th September 2024.
Regulatory Filings
2020-02-01 English
We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved appointment of Shri Kamalkant A Keswani (DIN: 8676088) as Independent Director till 30th September 2024
Regulatory Filings
2020-02-01 English
We have to inform you that in the last AGM held on 30.09.2019 the shareholder have approved resignation of Shri Noratanmal Rampuria (DIN : 2218642) as Independent Director.
Regulatory Filings
2020-02-01 English