The board of directors of the company at its meeting held on 13th February, 2025 to considered and approved Unaudited Standalone Financial result for the Quarter & Nine Months ended 31st December, 2024 and Limited Review report issued by Statutory Auditor of the Comapny.

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Shalibhadra Finance Ltd.

04 Feb 2025

Board Meeting

SHALIBHADRA FINANCE LTD. - 511754 - Board Meeting Intimation for Re: Code No.: 511754 Subject: Intimation …

BSE India

SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve With reference to the above we have to inform you that pursuant to Regulations 30 & 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, 13th February, 2025 to consider and approve, inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December, 2024. 2. Limited Review Report for the financial results for the quarter ended 31st December, 2024 issued by the Statutory Auditors of the Company. 3. Any other matter, if any. Kindly take the same on record and oblige.

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Shalibhadra Finance Ltd.

18 Jan 2025

Company Update

SHALIBHADRA FINANCE LTD. - 511754 - Statement Of Deviation Or Variation In The Use Of Proceeds …

BSE India

Statement of deviation or variation

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Shalibhadra Finance Ltd.

13 Jan 2025

Company Update

SHALIBHADRA FINANCE LTD. - 511754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the regulation 74(5) of SEBI Regulation 2018, enclosed is the certificate received from MUFG Intime India Private Ltd (earlier Link India Private Limited), the Register & Transfer Agent of the company for the quarter ended 31 st December 2024.

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Shalibhadra Finance Ltd.

01 Jan 2025

SAST

SHALIBHADRA FINANCE LTD. - 511754 - Closure of Trading Window

BSE India

this inform you that Pursuant to provision of the SEBI Reg 2015 The company Internal Code of Conductto Regulate Monitor & Report Trading by Insiders, the Trading Window for dealing in the securities of the company for all the Designated persons Designated Employees, Specified Person & their immediate relatives will remain Closed with effect from 01st January, 2025 till the completion of 48 Hours after declaration of the Un-Audited Financial Results for the quarter ended on 31st December 2024 Become generally Available Information.

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