Year archive

Shalibhadra Finance Ltd. — 2024 filings

All 69 regulatory filings released by Shalibhadra Finance Ltd. (SAHLIBHFI) in 2024, sourced directly from the official regulator.

69 Filings

2024 Period

2024 filings (69)

Filing	Released	Lang
Intimation of Schedule of Analysts/Institutional Investors Meeting on Thursday, 12th December 2024 Regulatory Filings	2024-12-09	English
Clarification on BSE email dated 14th November 2024 Regulatory Filings	2024-11-23	English
Investor Presentation for the Quarter & Half year ended September 30, 2024 Investor Presentation	2024-11-15	English
Statement of deviation or variation for the quarter ended September 30, 2024 Capital/Financing Update	2024-11-14	English
1. Approved the Un-audited Financial Result of the company for the quarter & half year ended 30th September, 2024 along with Assets and Liability and Cash Flow statement; and 2. Limited .... Regulatory Filings	2024-11-14	English
Consolidated Key Performance Highlights for Q2 FY25 and H1 FY25 Earnings Release Q2 2025	2024-11-14	English
1. Financial Result for quarter & half year ended 30th September, 2024 with Assets and Liability and Cash flow statement 2. Limited Review report for year ended 30th September, 2024 Regulatory Filings	2024-11-12	English
Pursuant to provision of regulation 23(9) of SEBI Reg 2015, Please find enclosed herewith disclosure of Related Party Transaction on a Standalone basis in the format specified in the relevant .... Regulatory Filings	2024-11-12	English
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 .... Regulatory Filings	2024-11-12	English
Shalibhadra Finance Expands Presence in Maharashtra with New Branch in Buldhana Capital/Financing Update	2024-11-07	English
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 .... Regulatory Filings	2024-10-30	English
Shalibhadra Finance expands further into Gujarat with new branch in Lunawada Capital/Financing Update	2024-10-17	English
With reference to the Reg 74(5) of SEBI Reg 2018,enclosed is the certificate received from Link Intime India Private Limited,the register & transfer Agent of the company for the quarter .... Regulatory Filings	2024-10-15	English
Intimation of Knowledge Session Regulatory Filings	2024-10-09	English
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 Capital/Financing Update	2024-10-07	English
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 Capital/Financing Update	2024-10-07	English
This is to inform you that pursuant to Provisions of SEBI Reg 15 & the companies internal code of cunductto Regulate, Monitors & Report trading by insider the trading window for dealing .... Regulatory Filings	2024-10-05	English
Scrutinizer''s Report for AGM held on 30th September 2024 attached. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. Declaration of Voting Results & Voting Rights Announcements	2024-09-30	English
Gist of Proceedings of the 33rd Annual General Meeting held on Monday, 30th September 2024 at 1 p.m. AGM Information	2024-09-30	English
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/- ... Capital/Financing Update	2024-09-26	English
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/- ... Capital/Financing Update	2024-09-26	English
33rd Annual General Meeting of the company is scheduled to be held on Monday, 30th September 2024 at 1 pm IST through Video Conferencing / Other Audio Visual Means. Notice along with .... AGM Information	2024-09-07	English
Annual Report for the year ended 31st March 2024 along with the Notice Covering 33rd Annual General Meeting scheduled to be held Monday, 30th September, 2024 at 1 p.m. (IST), through Video .... Annual Report FY 2024	2024-09-07	English
The cut off date for E-voting for the purpose of AGM is 23rd September, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-09-05	English
With reference to the above we have to inform you that our Annual Book Closure for Dividend is during the Period 24th September, 2024 to 30th September, 2024(both days inclusive) Notice of Dividend Amount	2024-09-05	English
Please take note that the Annual General meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 1.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual .... AGM Information	2024-09-05	English
Pursuant to Reg 42 of SEBI the register of Member and Share Transfer Book of the Company will remain closed from 24h September, 2024 to 30th September, 2024 (both days inclusive ) for taking .... Declaration of Voting Results & Voting Rights Announcements	2024-09-05	English
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, Board/Management Information	2024-09-05	English
Memorandum of Association of Company is altered to increase Authorised Share Capital to Rs 8,00,00,000/- divided into 80,00,000/- equity shares of Rs. 10/- each Declaration of Voting Results & Voting Rights Announcements	2024-08-30	English
Attached herewith is Scrutinizer''s Report on e-voting results for resolutions put to vote in EGM dated 28th August 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-29	English
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 .... Regulatory Filings	2024-08-29	English
Pursuant to Regulation 30 of SEBI (ICDR) Regulations 2015, enclosed herewith is gist of proceedings of the Extra Ordinary General Meeting held on Wednesday, 28th August 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-28	English
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 .... Regulatory Filings	2024-08-14	English
Enclosed herewith is the copy of advertisement published in Newspapers relating to Notice of Extra Ordinary General Meeting, Cut off date & E-Voting intimation to shareholders AGM Information	2024-08-08	English
Purpose of the meeting has been revised Regulatory Filings	2024-08-07	English
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 .... Regulatory Filings	2024-08-06	English
Extra Ordinary General Meeting of the Company will be held on Wednesday, 28th August, 2024 at 01:00 P.M. through Video Conference / Other Audio Visual Means. Proxy Solicitation & Information Statement	2024-08-05	English
in compliance with the provision of sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (management & Administration) Rule 2014 as amended & Regulation 44 of the Listing .... Declaration of Voting Results & Voting Rights Announcements	2024-08-02	English
Reg 42 of the SEBI (Listing Obligation & Disclosure Requirement) 2015 the register pf member & Share Transfer Book of company will remain closed from 22nd August 2024 to 28th August 2024 .... Regulatory Filings	2024-08-02	English
Please take note that the Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday 28th August 2024 at 1 P.M. (IST) through Video Conferencing / other Audio Visual .... Regulatory Filings	2024-08-02	English
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. .... Regulatory Filings	2024-07-31	English
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 .... Regulatory Filings	2024-07-26	English
With reference to the Regulation 74(5) of SEBI Regulation 2018 enclosed is the certificate received from Link Intime India Private Limited, the Register & Transfer Agents of the Company .... Regulatory Filings	2024-07-10	English
Press Release titled "Shalibhadra Finance ventures into housing finance business, expands product portfolio" Capital/Financing Update	2024-07-01	English
this is to inform you that pursuant to provisions of the SEBI Reg 2015 & the company internal code of conductto regulate, monitor & Report Trading by insiders the Trading window for dealing .... Regulatory Filings	2024-06-29	English
The schedule of Analysts/Institutional Investors Meeting with the Company is as below: Date: Friday, 21st June 2024 Conference Name: GIA Promoters Day Type of Interaction: Physical .... Regulatory Filings	2024-06-15	English
Investor Presentation for the Quarter & Year ended March 31, 2024 Regulatory Filings	2024-05-31	English
This is with refereance to the Provisions of Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Reg 2015 read with SEBI''s Circular No.CIR/CFD/CMD1/27/2019 dated 8th .... Regulatory Filings	2024-05-30	English
Pursuant to Regulation 39(3) of the SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the following shareholders (S) have reported .... Regulatory Filings	2024-05-29	English
We wish to inform you that the Board of Directors of the company at its meeting held today May 28, 2024has inter alia, considered and approved the Audited Standalone Financial Statement .... Regulatory Filings	2024-05-28	English
Pursuant to provision of Regulation 23(9) of Sebi (listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party transactions .... Regulatory Filings	2024-05-28	English
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 .... Regulatory Filings	2024-05-28	English
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 .... Regulatory Filings	2024-05-17	English
Press Release titled "Expanding Reach, Shalibhadra Finance inaugurates new branch at Amreli in Saurashtra; Plans to expand reach across Gujarat" Regulatory Filings	2024-05-06	English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we hereby confirm that all activities in relation to both physical .... Regulatory Filings	2024-04-19	English
Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations , 2015 please find enclosed herewith a Compliance Certificate duly signed by company Secretary for the .... Regulatory Filings	2024-04-16	English
Regulation 74(5) of SEBI (Depositories & Participants) Reg 2018, enclosed is the certificate received from Link Intime India Private Ltd , the Register & Transfer Agents pf the Company .... Regulatory Filings	2024-04-15	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, enclosed herewith is a gist of proceedings of 32nd Annual General Meeting held on Friday, 29th September 2023. Regulatory Filings	2024-04-06	English
this is to inform you that pursuant to provisions of the SEBI Reg 2015 and the Company internal Code of conductto Regulate, monitor and report Trading by insiders the Trading Window for .... Regulatory Filings	2024-03-30	English
Cancellation of Schedule of Analysts/Institutional Investors Meeting under the SEBI LODR, 2015. This is with reference to our letter dated 18th February 2024, we would like to inform .... Regulatory Filings	2024-03-21	English
Press Release titled "Shalibhadra Finance Accelerates Growth Trajectory; Expands Reach, Product Innovation, and More" Capital/Financing Update	2024-03-19	English
Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, the schedule of Analysts/Institutional Investors Meeting with the Company is as below: Date = Friday, 22nd March 2024 Timings .... Regulatory Filings	2024-03-18	English
Pursuant to Reg 39(3) of the SEBI Listing Obligations & Disclosure Requirements, Regulations 2015, we bring to your kind notice that the following shareholders (s ) have reported to the .... Regulatory Filings	2024-02-28	English
Investor Presentation for the Quarter ended 31st December, 2023. Regulatory Filings	2024-02-16	English
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 .... Regulatory Filings	2024-02-13	English
Revised Intimation of Change in Director & Key Managerial Personnel (Chief Financial Officer) under Regulation 30 of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-02-08	English
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 .... Regulatory Filings	2024-02-01	English
Regulation 39(3) of the SEBI Listing Obligations & Disclosure Requirement) Regulations,2015 we bring to your kind notice that the following shareholders (S) have reported to the RTA of .... Regulatory Filings	2024-01-11	English
With reference to the Regulation 74(5) of SEBI (Depositories And Participant) Regulations, 2018, enclosed is the certificate received from Link Intime India Private Limited, the register .... Regulatory Filings	2024-01-10	English

Filings by year

2026 73 filings
2025 174 filings
2024 69 filings
2023 50 filings
2022 58 filings
2021 48 filings
2020 43 filings
2019 22 filings