1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. SHALIBHADRA FINANCE LTD.
Shalibhadra Finance Ltd. BSE: 511754
109.70 -4.10 (-3.60%)
23,601
BSE Volume

BSE 28 Aug, 2025 3:31 PM (IST)

Board Meeting
The next board meeting for Shalibhadra Finance Ltd. is on 03 Sep 2025 for the purpose of Others See details


Board Meetings - Shalibhadra Finance Ltd.

The next board meeting for Shalibhadra Finance Ltd. is on 03 Sep 2025 for the purpose of Others

Ex-date Purpose Notes
03 Sep 2025 Others Inter-alia, to consider 1. Finalize the day, date, time and Draft notice for convening the 34th AGM. 2. Appointment/Re-Appointment of Secretarial Auditor for FY 2025 - 2026. 4. Other business matters.
11 Aug 2025 Quarterly Results -
29 May 2025 Audited Results & Dividend -
24 Apr 2025 Bonus issue & Others Inter-alia, to consider 1. Increase in Authorized Share Capital and consequent alteration in Capital Clause of the MOA & AOA of the Company. 2. Draft Notice of EGM. 3. Other business matters.
13 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
31 Jul 2024 Preferential issue of shares -
28 May 2024 Audited Results & Dividend -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results (Revised)
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
28 May 2022 Audited Results & Dividend -
12 Feb 2022 Quarterly Results -
08 Feb 2022 Others -
12 Nov 2021 Quarterly Results -
26 Aug 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Dividend -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
04 Sep 2020 Others -
28 Jul 2020 Audited Results, Final Dividend & A.G.M. (Revised)
30 Jun 2020 Audited Results, Final Dividend & A.G.M. -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
29 May 2019 Audited Results & Final Dividend -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
31 May 2017 Audited Results & Dividend -
30 May 2017 Audited Results & Dividend -
31 May 2016 Dividend -
31 May 2014 Audited Results -
04 Jul 2013 Increase in Authorised Capital & Others (Revised)
30 May 2013 Quarterly Results & Others To consider:-To take on record of unaudited quarterly financial result of co. for quarter & Issue of equity shares/convertible warrants on preferential basis to Promoters. (Revised)
28 Jun 2012 Audited Results & Dividend -
04 Aug 2011 Audited Results & Dividend -
08 Sep 2010 Audited Results & Dividend -
08 Sep 2009 Audited Results & Dividend -
06 Sep 2007 Audited Results & Dividend -
07 Sep 2006 Accounts & Dividend -
27 Oct 2005 Quarterly Results & Dividend -
30 Jul 1999 Quarterly Results -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts & Dividend. -