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Year archive

Shalibhadra Finance Ltd. — 2022 filings

All 58 regulatory filings released by Shalibhadra Finance Ltd. (SAHLIBHFI) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
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 ....
Regulatory Filings
2022-12-29 English
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 ....
Regulatory Filings
2022-11-28 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
2022-11-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Minesh Doshi & Others
Regulatory Filings
2022-11-21 English
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 ....
Regulatory Filings
2022-11-18 English
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 ....
Regulatory Filings
2022-11-12 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-05 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
2022-10-14 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
2022-09-30 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 ..
Regulatory Filings
2022-09-30 English
31st Annual General Meeting ("AGM") was held on Thursday 29th September, 2022 at 1:00 p.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars ....
Regulatory Filings
2022-09-30 English
Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31stAnnual General ....
Regulatory Filings
2022-09-29 English
In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of ....
Regulatory Filings
2022-09-02 English
With reference to the above please find enclosed herewith audited Annual Report for the year ended 31st March 2022 along with the Notice convening 31st Annual General Meeting scheduled ....
Regulatory Filings
2022-09-02 English
We wish to inform you that 31st Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 01.00 P.M. through Video Conference ('VC')/ other Audio Visual Means(OVAM), ....
Regulatory Filings
2022-09-02 English
Please take note that the 31st Annual General Meeting of the Company is scheduled to be held on Thursday 29th September 2022 at 1.P.M.(IST) through Video Conferencing / other Audio Visual ....
Regulatory Filings
2022-09-02 English
2. Fixed the Book Closure date from Friday 23rd September 2022 to Thursday 29th September 2022 (Both days inclusive) for the purpose of Annual General Meeting
Regulatory Filings
2022-09-02 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 23rd ....
Regulatory Filings
2022-09-02 English
The Board of Directors of the Company at its Meeting held on today i.e. Friday, 02nd September 2022, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management ....
Regulatory Filings
2022-09-02 English
With reference to above we have to inform you that our Annual Book Closure for dividend is during the period 23rd September, 2022 to 29thSeptember, 2022 (both days inclusive).
Regulatory Filings
2022-09-02 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-25 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 & PACs
Regulatory Filings
2022-08-16 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
2022-08-16 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 August ....
Regulatory Filings
2022-08-16 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 16, 2022 for Sheetal Minesh Doshi
Regulatory Filings
2022-08-16 English
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Friday 12th August, 2022 had interalia 1) Approved the Unaudited Financial ....
Regulatory Filings
2022-08-12 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-08-02 English
In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement of Utilization of issue proceeds as reviewed ....
Regulatory Filings
2022-07-12 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
2022-07-08 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
2022-07-04 English
Pursuant to provision of Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Relatedparty transactions ....
Regulatory Filings
2022-06-08 English
Shalibhadra Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, have recommended payment of dividend @8% i.e. Rs. 0.80 ....
Regulatory Filings
2022-05-30 English
We wish to inform you that the Board of Directors of the company at its meeting held today May 28, 2022 has inter alia, considered and approved the Audited Standalone Financial Statement ....
Regulatory Filings
2022-05-28 English
Kindly take on record Annual Secretarial Compliance Report for the year ended 31st March, 2022
Regulatory Filings
2022-05-26 English
Shalibhadra Finance Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2022, inter alia, to consider and transact the following Business : ....
Regulatory Filings
2022-05-16 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve The above notice is hereby ....
Regulatory Filings
2022-05-16 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
2022-04-22 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
2022-04-14 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
2022-04-14 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
2022-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Minesh Doshi & Others
Regulatory Filings
2022-03-29 English
With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2022-03-28 English
Please find enclosed herewith Investor Presentation for the Quarter ended December 31, 2021
Regulatory Filings
2022-03-22 English
The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, March 07, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to ....
Regulatory Filings
2022-03-08 English
As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote ....
Regulatory Filings
2022-03-08 English
The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, March 07, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to ....
Regulatory Filings
2022-03-08 English
As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote ....
Regulatory Filings
2022-03-08 English
Extraordinary General Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist ....
Regulatory Filings
2022-03-07 English
Extraordinary General Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist ....
Regulatory Filings
2022-03-07 English
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extraordinary General ....
Regulatory Filings
2022-03-07 English
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 12th February, 2022 had interalia 1) Approved the Unaudited Financial ....
Regulatory Filings
2022-02-12 English
We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 12th February, 2022 had interalia 1) Approved the Unaudited Financial ....
Regulatory Filings
2022-02-12 English
Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy ....
Regulatory Filings
2022-02-11 English
We would like to inform you that the Extraordinary General Meeting of the Company is scheduled on Monday, March 07, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') ....
Regulatory Filings
2022-02-09 English
1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has approved alteration of the Authorised Share Capital of the Company 2. ....
Regulatory Filings
2022-02-08 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We have to inform you ....
Regulatory Filings
2022-02-05 English
SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve 1) To finalize proposal ....
Regulatory Filings
2022-02-02 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
2022-01-07 English