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Shalibhadra Finance Ltd.
BSE CODE: 511754   |   NSE CODE: NA   |   ISIN CODE : INE861D01011   |   26-Jun-2025 Hrs IST
BSE NSE
Rs. 131.90
3.3 ( 2.57% )
 
Prev Close ( Rs.)
128.60
Open ( Rs.)
130.00
 
High ( Rs.)
133.95
Low ( Rs.)
125.00
 
Volume
74193
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
19-May-2025 29-May-2025 Quarterly Results & Dividend & Audited Results
24-Apr-2025 24-Apr-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.
17-Apr-2025 24-Apr-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.
04-Feb-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 12-Nov-2024 Quarterly Results
29-Aug-2024 05-Sep-2024 A.G.M.
07-Aug-2024 14-Aug-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
26-Jul-2024 31-Jul-2024 Preferential Issue of shares
17-May-2024 28-May-2024 Dividend & Audited Results
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