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Year archive

Shalibhadra Finance Ltd. — 2021 filings

All 48 regulatory filings released by Shalibhadra Finance Ltd. (SAHLIBHFI) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons shall be closed from 01st January, ....
Regulatory Filings
2021-12-31 English
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 ....
Regulatory Filings
2021-11-16 English
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Firday 12th November, 2021 had inter-alia considered and approved: 1) Approved ....
Regulatory Filings
2021-11-12 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve notice is hereby given ....
Regulatory Filings
2021-11-02 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
2021-10-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Investment & Finance Ltd
Regulatory Filings
2021-10-29 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
2021-10-29 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 29,2021 for Sheetal Minesh Doshi
Regulatory Filings
2021-10-29 English
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, ....
Regulatory Filings
2021-10-14 English
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 Persons ....
Regulatory Filings
2021-09-30 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
2021-09-30 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
2021-09-30 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 30th Annual ....
Regulatory Filings
2021-09-28 English
We wish to inform you that 30th Annual General Meeting of the Company will be held on Tuesday, 28th September, 2021 at 01.00 P.M. through Video Conference ('VC')/ other Audio Visual ....
Regulatory Filings
2021-09-04 English
With reference to the above please find enclosed herewith audited Annual Report for the year ended 31st March 2021 along with the Notice convening 30th Annual General Meeting scheduled ....
Regulatory Filings
2021-09-04 English
Fixed the Book Closure date from Wednesday 22nd September 2021 to Tuesday 28th September 2021 (Both days inclusive) for the purpose of Annual General Meeting.
Regulatory Filings
2021-08-26 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 September ....
Regulatory Filings
2021-08-26 English
Please take note that the 30th Annual General Meeting of the Company is scheduled to be held on Tuesday 28th September 2021 at 1.P.M.(IST) through Video Conferencing / other Audio Visual ....
Regulatory Filings
2021-08-26 English
The Board of Directors of the Company at its Meeting held on today i.e. Thursday, 26thAugust 2021, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management ....
Regulatory Filings
2021-08-26 English
With reference to above we have to inform you that our Annual Book Closure for dividend is during the period 22nd September, 2021 to 28th September, 2021 (both days inclusive).
Regulatory Filings
2021-08-19 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-18 English
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 14th August, 2021 had interalia 1) Approved the Unaudited Financial ....
Regulatory Filings
2021-08-14 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-08-07 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
2021-07-23 English
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, ....
Regulatory Filings
2021-07-10 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
2021-07-05 English
Shalibhadra Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended payment of dividend @ 5% i.e. Rs. 0.50 ....
Regulatory Filings
2021-06-30 English
We wish to inform you that the Board of Directors of the company at its meeting held today June 30, 2021 has inter alia, considered and approved the Audited Standalone Financial Statement ....
Regulatory Filings
2021-06-30 English
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 Persons shall ....
Regulatory Filings
2021-06-30 English
Kindly take on record Annual Secretarial Compliance Report for the year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
Shalibhadra Finance Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider and transact the following Businessess: ....
Regulatory Filings
2021-06-14 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2021-06-14 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
2021-05-26 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 May ....
Regulatory Filings
2021-05-26 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 26, 2021 for Sheetal Minesh Doshi
Regulatory Filings
2021-05-26 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
Regulatory Filings
2021-05-25 English
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 for ....
Regulatory Filings
2021-04-16 English
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 of ....
Regulatory Filings
2021-04-14 English
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, ....
Regulatory Filings
2021-04-09 English
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 Persons shall ....
Regulatory Filings
2021-04-09 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 & Princy Goyal
Regulatory Filings
2021-03-20 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
2021-03-19 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 March ....
Regulatory Filings
2021-03-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 18, 2021 for Sheetal Minesh Doshi
Regulatory Filings
2021-03-19 English
Quarterly results for the quarter & Nine months ended 31st December, 2020, along with the Limited Review Report. The result have been considered and taken on record at the meeting of the ....
Regulatory Filings
2021-02-12 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-01 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
2021-01-12 English
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 Persons shall ....
Regulatory Filings
2021-01-02 English