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Shalibhadra Finance Ltd.
Shalibhadra Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹3.39 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Dividend & Audited Results |
| 14 08 2021 | Quarterly Results |
| 26 08 2021 | A.G.M. Inter alia consider the following: 1. To finalize the Day, Date and Time for convening 30th Annual General Meeting of the Member 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, 2021;? 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th 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. Any other matter, if required with the permission of the chair |
| 12 11 2021 | Quarterly Results |
| 08 02 2022 | Inter alia, to consider and approve : 1) To finalize proposal for Issue of Convertible Warrants of the Company on Preferential Basis to Promoter/ Promoter Group and 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 and venue 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. |
| 12 02 2022 | Quarterly Results |
| 28 05 2022 | Dividend & Audited Results |
| 12 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 12 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 24 04 2025 | Inter alia, to consider and approve:- 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider, recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair. |
| 24 04 2025 | Bonus issue & Inter alia, to consider and approve:- 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider, recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair. |
| 29 05 2025 | Quarterly Results & Dividend & Audited Results |
| 11 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider the following :- 1) To Finalize the day, date & time for converting the 34th Annual General Meeting of the Members of the company. 2) To Consider & approve draft notice Annual General Meeting. 3) To Consider approve appointment / Re-Appointment of Secretarial Auditor for FY 2025 - 2026 |
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