31 Oct, EOD - Indian

SENSEX 79389.06 (-0.69)

Nifty 50 24205.35 (-0.56)

Nifty Bank 51475.35 (-0.64)

Nifty IT 40407.55 (-3.03)

Nifty Midcap 100 56112.85 (-0.40)

Nifty Next 50 69911.75 (-0.51)

Nifty Pharma 22735.55 (1.61)

Nifty Smallcap 100 18602.6 (1.15)

31 Oct, EOD - Global

NIKKEI 225 39081.25 (-0.50)

HANG SENG 20317.33 (-0.31)

S&P 5827.75 (-0.62)

Login/Signup
LOGIN HERE
Cancel

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : | NSE Symbol : | ISIN : | Industry : |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Oct-2024 07-Oct-2024 Preferential Issue 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
29-Aug-2024 05-Sep-2024 AGM 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 29 of SEBI LODR regulation 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 5th September 2024 to inter alia 1. To finalize the day Date and Tine for convening the 33rd Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with corporate Governance report for the year ended 31st March 2024; 4. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider and approve the appointment of Independent Directors; 7. To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25; 8. Any other matter if required with permission of the Board. Kindly rake the same on record and oblige.
06-Aug-2024 14-Aug-2024 Quarterly Results 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 that the meeting of Board of Directors of the company will be held on Wednesday 14th August 2024 to consider and transact the following business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June 2024. 2. Any other matter if any. Kindly acknowledge the receipt of the same.
26-Jul-2024 31-Jul-2024 Preferential Issue 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 the proposal for Issue of Equity Shares of the Company on Preferential Basis to Promoter and Promoter Group and Non Promoter (Strategic Investors) towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day date time of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E-voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair. 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. Company will issue and allot 754100 Equity Shares at a price of Rs. 631/- each (Face Value of Rs. 10 /- each) aggregating to the amount of Rs. 47,58,37,100/- to Promoter/ Promoter Group and Strategic Investors (Non-Promoters). (As Per BSE Announcement Dated on: 31/07/2024)
17-May-2024 28-May-2024 Dividend 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 given that the meeting of Board of Directors of the company will be held on Tuesday 28th May 2024 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March 2024 & Audited financial Result for the year ended 31st March 2024. 2. To recommend dividend if any. 3. Any other matter if any. 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 for quarter and year ended March 31, 2024. Pursuant to Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2013 (SEBI Listing Reguations), we enclose herewith following : 1. Audited Standalone Financial Result for the quarter & year ended on March 31, 2024. 2. Auditors Report with unmodified opinion on the aforesaid Audited standalone Financial Result. Dividend Dividend have recommended payment of Dividend @12% i.e. Rs1.20 per equity share of Rs.10 each for the financial year ended 31st March, 2024, subject to final approval by shareholders in their ensuing Annual General Meeting (As Per BSE Announcement Dated on: 28/05/2024)
01-Feb-2024 13-Feb-2024 Quarterly Results 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 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 Tuesday 13th February 2024 to consider and approve inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2023. 2. Limited Review Report for the financial results for the quarter ended 31st December 2023 issued by the Statutory Auditors of the Company. 3. Any other matter if any. Kindly take the same on record and oblige. 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 of the Company for the Quarter ended 31st December, 2023 along with Limited Review report theron. The meeting of Board of Directors commenced at 3.30 pm & concluded at 6.15 (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 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 Friday 10th November 2023 to consider and approve inter alia: 1. To approve the un-audited Financial Result for the Quarter / Half Year ended on 30th September 2023 together with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2023 and to take on record Limited Review Report thereon. 2. Any other business with the permission of the chair. Kindly take the same on record and oblige. We wish to inform you that the Board of Directors of the Company at its meeting held on 10th November, 2023 had inter-alia considered and approved 1 ) Approved the Unaudited Financial Result of the Company for the quarter & half year ended 30th September, 2023 along with Statement of Assets & Liabilities and Cash Flow Statement 2) Limited Review report for the financial result of the Company for the quarter ended 30th September, 2023 issued by th Statutory Auditors of the Company. The meeting of Board of Directors commenced at 5.3 PM and concluded at 6.00 PM (As per BSE Announcement Dated on 10/11/2023)
11-Sep-2023 11-Sep-2023 Conversion pursuant to the allotment of said Equity Shares on conversion of Convertible Warrants by the warrant holders the paid up equity share capital of the company has increase from Rs.6,27,10,000/- Consisting of 62,71,000 equity shares of face value of rs. 10/- Rs.7,00,00,000/- consisting of 70,00,000 equity shares of face value of rs. 10/- Each the meeting of board of directors concluded at 5:30 p.m. 3. Pursuant to the allotment of the said Equity Shares on conversion of Convertible Warrants by the Warrant holders, the paid-up equity share capital of the Company has increased from Rs.6,27,10,000/- consisting of62,71,000 equity shares of face value of Rs. 10/- each to Rs. 7,00,00,000/- consisting of 70,00,000 equity shares of face value of Rs. 10/- each. The Meeting of Board of Directors concluded at 5:30 p.m.. The above intimation is given to you for your record, Kindly take the note of the same
05-Sep-2023 05-Sep-2023 AGM The Board of Directors of the Company at its Meeting held on today i.e. Tuesday, 5thSeptember 2023, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2022-2023 and decided to convene the 32nd Annual General Meeting of the Members of the Company on Friday, 29th September, 2023 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 2. Fixed the Book Closure date from Saturday23rd September 2023 to Friday 29th September 2023 (Both days inclusive) for the purpose of Annual General Meeting. Board meeting start & end time: 3:30 P.M. to 4:30 P.M.
26-Aug-2023 26-Aug-2023 Change in Directors Outcome of the Board Meeting
03-Aug-2023 12-Aug-2023 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve The above notice is hereby given that the meeting of Board of Directors of the company will be held on Saturday 12th August 2023 to consider and transact the following Business: 1. To take on record of Quarterly Financial Result for the quarter ended 30th June 2023. 2. Any other matter if any. Kindly acknowledge the receipt of the same.
15-May-2023 30-May-2023 Accounts SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve notice is hereby given that the meeting of Board of Directors of the company will be held on Monday 29th May 2023 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March 2023 & Audited financial Result for the year ended 31st March 2023. 2. To recommend dividend if any. 3. Any other matter if any. SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the company will be rescheduled on Tuesday, 30th May, 2023 to consider and transact the following Business: 1. To take on record of audited quarterly financial result for the quarter ended 31st March, 2023 & Audited financial Result for the year ended 31st March, 2023. 2. To recommend dividend, if any. 3. Any other matter, if any. (As per BSE Announcement Dated on 29/05/2023) We wish to inform you that the Board of Directors of the company at its meeting held today May 30, 2023 has inter alia, considered and approved the Audited Standalone Financial Statement for quarter and year ended March 31, 2023;Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013 (SEBI Lisiting Regulation'), we enclose herewith the following: i. Audited Standalone Financial Results for the quarter and year ended on March 31, 2023: ii. Auditors' Report with unmodified opinions on the aforesaid Audited standalone Financial Results Dividend Directors have recommended payment of dividend @10% i.e. Rs.1.00 per equity share of Rs.10 each for the financial year ending 31st March, 2023 , subject to final approval by shareholders in their ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2023)
24-Feb-2023 24-Feb-2023 Conversion With reference to the captioned subject and in terms of the provisions of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Shalibhadra Finance Limited at their Meeting held today i.e., 24th February, 2023 at 11:15 a.m. has considered and approved the allotment of 6,25,000 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 122.54/- each pursuant to conversion of Convertible Warrants (Second Tranche) which were issued and allotted on Preferential basis on March 28, 2022 pursuant to and in compliance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 through Resolution passed in the Extra Ordinary General Meeting held on March 7, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/JR/PRE/2016/2021-22 dated March 16, 2022
02-Feb-2023 11-Feb-2023 Quarterly Results SHALIBHADRA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve 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 Saturday 11th February 2023 to consider and approve inter alia: 1. Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2022. 2. Limited Review Report for the financial results for the quarter ended 31st December 2022 issued by the Statutory Auditors of the Company. 3. Any other matter if any. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 11th February, 2023 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report thereon. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 11.02.2023) We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e Saturday 11th February, 2023 had interalia 1) Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report thereon. The Meeting of Board of Directors commenced at 3.30 P.M. and concluded at 6.30 P.M. This is for your information and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 15.02.2023)
18-Nov-2022 18-Nov-2022 Conversion 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 at a premium of Rs. 122.54/- each pursuant to conversion of Convertible Warrants (First Tranche) which were issued and allotted on Preferential basis on March 28, 2022 pursuant to and in compliance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018 through Resolution passed in the Extra Ordinary General Meeting held on March 7, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/JR/PRE/2016/2021-22 dated March 16, 2022 to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis.
1 2 3