AGM Date: 28 Sep 2021
AGM 28/09/2021 With reference to above we have to inform you that our Annual Book Closure for dividend is during the period 22nd September, 2021 to 28th September, 2021 (both days inclusive). (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 30th Annual General Meeting held on Tuesday September 28 2021. (As Per BSE Announcement Dated on 9/28/2021 5:21:11 AM) In terms of the provisions of Regulation 44 of the Listing Regulations the details of the results of voting held through remote e-voting and e-voting at the AGM along with the Scrutinizers Report Shalibhadra Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 12:10:32 PM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Board of Directors of the Company at its Meeting held on today i.e. Friday, 02nd September 2022, had inter-alia: 1. Considered and approved the Notice, Directors Report, Management Discussion and Analysis and Corporate Governance Report for FY 2021-2022 and decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, 29th September, 2022 at 1.00. P.M. (IST) thought Video Conferencing / other Audio Visual Means ('VC'/'OAVM') facility. 2. Fixed the Book Closure date from Friday 23rd September 2022 to Thursday 29th September 2022 (Both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from 23rd September 2022 to 29th September 2022 (Both days inclusive) for taking record of the Member of the Company for the 31st Annual General Meeting to be held on 29th September 2022 2. Fixed the Book Closure date from Friday 23rd September 2022 to Thursday 29th September 2022 (Both days inclusive) for the purpose of Annual General Meeting We wish to inform you that 31st Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 01.00 P.M. through Video Conference ('VC')/ other Audio Visual Means(OVAM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities & Exchange Board of India. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, the notice along with the explanatory statement of the 31st Annual General Meeting of the Company is enclosed herewith (As Per BSE Announcement dated on 02.09.2022) Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31stAnnual General Meeting held on Thursday, September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) 31st Annual General Meeting ('AGM') was held on Thursday 29th September, 2022 at 1:00 p.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. the Companies Act, 2013 and Rules made there under and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Paresh D. Pandya, Company Secretary of M/s. P.D.Pandya & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer''s Report dated 29th September, 2022 is attached. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. Reg 44 of the Listing Reg, the details of the results of voting held through remote e-voting and e-voting at the AGM is as Annexure (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
We with to inform you that 32nd Annual General meeting of the Company will be held on Friday 29th September 2023 At 01:00 P.M. through Video Conference (VC) other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities & Exchange Board of India. Pursuant to Regulation 30 of the Securities Board of India Regulation 2015 the notice along with the explanatory statement of the Annual General Meeting of the Company is enclosed herewith Scrutinizer''s Report for the 32 AGM held on 29 September 2023 (As Per BSE Announcement dated on 29.09.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, enclosed herewith is a gist of proceedings of 32nd Annual General Meeting held on Friday, 29th September 2023. (As Per BSE Announcement dated on 06.04.2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Gist of Proceedings of the 33rd Annual General Meeting held on Monday, 30th September 2024 at 1 p.m. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer''s Report for AGM held on 30th September 2024 attached. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 29 Sep 2025
Board has declared to hold next AGM on Monday, 29th September, 2025 With Reference to the captioned subject , we would like to inform you that the Board of Directors of the company in their Meeting held today, i.e, 3rd September , 2025, transacted the following matters along with other routine business (As per BSE Announcement Dated on 03/09/2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we enclose gist of proceedings of the 34th Annual General Meeting held of Monday, September 29, 2025. (As Per BSE Announcement Dated on: 29/09/2025) The Company''s 34th Annual general Meeting (AGM) was held on Monday 29th September 2025 at 1:00 PM (IST) through Video Confercing / other audio -visual means in accordance with the relavant circulars issued by the Ministry of Corporate Affairs, Goverment of India & the SEBI. The company provided remote e-voting facility at the AGM Mr. Paresh D. Pandya, Company secretary of M/S P.D.Pandya & Associates, company Secretaries was apponited as the Scrutinizer to Scrutinize. (As Per BSE Announcement Dated on: 30.09.2025)
EGM Date: 07 Mar 2022
EGM 07/03/2022 1. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has approved alteration of the Authorised Share Capital of the Company 2. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has decided to issue and allot Convertible Warrants of the Company on a Preferential Basis to Promoter/ Promoter Group and Strategic Investors towards raising of additional capital by the Company. 3. Draft Notice for convening the Extra Ordinary General Meeting for above purpose. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extraordinary General Meeting held on Monday, March 07th, 2022 Extraordinary General Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extraordinary General Meeting held on Monday, March 07th, 2022 (As Per BSE Announcement dated on 07.03.2022) Shalibhadra Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, March 07, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 4 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE portal. We request you to kindly take a note of the same on your records. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. (As per BSE Announcement Dated on 8/3/2022)
EGM Date: 28 Aug 2024
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). Reg 42 of the SEBI (Listing Obligation & Disclosure Requirement) 2015 the register pf member & Share Transfer Book of company will remain closed from 22nd August 2024 to 28th August 2024 ( Both days inclusive) for taking record of the member of the company for the Extra Ordinary General Meeting to held on 28th August 2024 (As Per BSE Announcement dated on 02.08.2024) Pursuant to Regulation 30 of SEBI (ICDR) Regulations 2015, enclosed herewith is gist of proceedings of the Extra Ordinary General Meeting held on Wednesday, 28th August 2024 (As per BSE Announcement Dated on 28/08/2024) Attached herewith is Scrutinizer''s Report on e-voting results for resolutions put to vote in EGM dated 28th August 2024 (As per BSE Announcement Dated on 29/08/2024)
EGM Date: 23 May 2025
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 24th April, 2025 have considered and approved the following EGM of the Company is scheduled to be held on Friday, 23rd May, 2025 at 1:00 P.M. 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). As per Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013 Notice of the Extra Ordinary General Meeting to be held on Friday, May 23, 2025 (As per BSE Announcement Dated on 29/04/2025) 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. (As Per BSE Announcement dated on 23.05.2025) 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. (As Per BSE Announcement Dated on 24.05.2025)
