Shalibhadra Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shalibhadra Finance Ltd. on BSE

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29 May 2025

Result

Shalibhadra Finance Ltd - 511754 - Re: Code No.: 511754 Subject: Outcome Of Board Meeting

BSE India

We wish to in form you that the Board of Directors of the Company at its meeting helfd on today i.e 29th May, 2025 considered the Audited Standalone financial Statement for quarter and year ended March 31, 2025

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Shalibhadra Finance Ltd.

29 May 2025

Annual Report

Annual report for Shalibhadra Finance Ltd. for FY-2025

None

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Shalibhadra Finance Ltd.

24 May 2025

Corp. Action

Shalibhadra Finance Ltd - 511754 - Bonus Issue

BSE India

The Company has fixed the record date as Wednesday, 04th June, 2025 in order to determine the number of shareholders entitled for Bonus Equity Shares.

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Shalibhadra Finance Ltd.

24 May 2025

AGM

Shalibhadra Finance Ltd - 511754 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of the Regulation 44 of the Listing Regulations, the details of the results of the voting held through remote e-voting and e-voting at the EGM is attached.

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Shalibhadra Finance Ltd.

23 May 2025

AGM

Shalibhadra Finance Ltd - 511754 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The Following items as set out in the Notice convening the EGM were commended for member''s consideration and approval: 1. Increase in authorised share capital of company and consequent alteration in capital clause of MOA of company 2. Issue 3 bonus equity shares of face value of Rs. 10 each fully paid up for every 1 equity share of Rs. 10 each fully paid up as on the record date decided for this purpose.

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Shalibhadra Finance Ltd.

19 May 2025

Board Meeting

Shalibhadra Finance Ltd - 511754 - Board Meeting Intimation for Re: Code No.: 511754 Subject: Intimation …

BSE India

Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We have to inform you that pursuant to Regulations 29(1) read with regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 29th May, 2025 to consider and approve, inter alia: 1. To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March, 2025. 2. To recommended dividend, if any. 3. Any other matter, if any.

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Shalibhadra Finance Ltd.

30 Apr 2025

Company Update

Shalibhadra Finance Ltd - 511754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Shalibhadra Finance Ltd.

29 Apr 2025

AGM

Shalibhadra Finance Ltd - 511754 - Notice Of The EGM

BSE India

Notice of the Extra Ordinary General Meeting to be held on Friday, May 23, 2025

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Shalibhadra Finance Ltd.

24 Apr 2025

AGM

Shalibhadra Finance Ltd - 511754 - Information Under Regulation 44 Of SEBI (Listing Obligations And Disclosure …

BSE India

As per Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013

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Shalibhadra Finance Ltd.

24 Apr 2025

AGM

Shalibhadra Finance Ltd - 511754 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed from 17th May 2025 to 23rd May 2025 (Both Days inclusive).

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Is Shalibhadra Finance Ltd. worth buying?

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Buy 60.0%

Sell 20.0%

Hold 20.0%