I) Financial Result Quarterly
– FY 2024-25 Q4 
– FY 2024-25 Q3
– FY 2024-25 Q2
– FY 2024-25 Q1
– FY 2023-24 Q4
– FY 2023-24 Q3
– FY 2023-24 Q2
– FY 2023-24 Q1
– FY 2022-23 Q4
– FY 2022-23 Q3
– FY 2022-23 Q2
– FY 2022-23 Q1
– FY 2021-22 Q4
– FY 2021-22 Q3
– FY 2021-22 Q2
– FY 2021-22 Q1
– FY 2020-21 Q4
– FY 2020-21 Q3
– FY 2020-21 Q2
– FY 2020-21 Q1
II) Share Holding Pattern
– September 30, 2022
– June 30, 2021
– March 31, 2022
– December 31, 2021
– September 30, 2021
– June 30, 2021
– March 31, 2021
– Dec 31 2020
III) Corporate Governance
September 30, 2022
June 31, 2022
March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
March 31, 2021
– Dec 31, 2020
– Sept 30, 2020
– June 30, 2020
– Dec 31, 2019
– Sept 30, 2019
– Mar 31, 2019
– Dec 31, 2018
– Sept 30, 2018
– June 30, 2018
IV) General Meetings
| Sr No | Notice | Meeting | Notice Link | Outcome Link | Scrutiniser Link |
| 1 | 04-09-2020 | 28-09-2020 | |
|
|
| 2 | 04-09-2021 | 28-09-2021 | |
|
|
| 3 | 09-02-2022 | 07-03-2022 | |
|
|
| 4 | 02-09-2022 | 29-09-2022 | |
|
|
| 5 | 05-09-2023 | 29-09-2023 | |
|
|
| 6 | 05-08-2024 | 28-08-2024 | |
|
|
| 7 | 07-09-2024 | 30-09-2024 | |
|
|
| 8 | 29-04-2025 | 23-05-2025 | |
|
|
V) Board Meetings
| Sr No | Notice Date | Meeting Date | Notice Link | Outcome Link |
| 1 | 06-02-2020 | 14-02-2020 | |
|
| 2 | 27-06-2020 | 28-07-2020 | |
|
| 3 | 24-08-2020 | 14-09-2020 | |
|
| 4 | 25-08-2020 | 04-09-2020 | |
|
| 5 | 24-10-2020 | 10-11-2020 | |
|
| 6 | 01-02-2021 | 12-02-2021 | |
|
| 7 | 14-06-2021 | 30-06-2021 | |
|
| 8 | 07-08-2021 | 14-08-2021 | |
|
| 9 | 18-08-2021 | 26-08-2021 | |
|
| 10 | 02-11-2021 | 12-11-2021 | |
|
| 11 | 02-02-2022 | 08-02-2022 | |
|
| 12 | 05-02-2022 | 12-02-2022 | |
|
| 13 | 28-03-2022 | |
||
| 14 | 16-05-2022 | 28-05-2022 | |
|
| 15 | 02-08-2022 | 12-08-2022 | |
|
| 16 | 25-08-2022 | 02-09-2022 | |
|
| 17 | 05-11-2022 | 12-11-2022 | |
|
| 18 | 18-11-2022 | |
||
| 19 | 02-02-2023 | 11-02-2023 | |
|
| 20 | 24-02-2023 | |
||
| 21 | 15-05-2023 | 30-05-2023 | |
|
| 22 | 03-08-2023 | 12-08-2023 | |
|
| 23 | 26-08-2023 | |
||
| 24 | 05-09-2023 | |
||
| 25 | 11-09-2023 | |
||
| 26 | 29-09-2023 | |
||
| 27 | 02-11-2023 | 10-11-2023 | |
|
| 28 | 01-02-2024 | 13-02-2024 | |
|
| 29 | 17-05-2024 | 28-05-2024 | |
|
| 30 | 26-07-2024 | 31-07-2024 | |
|
| 31 | 06-08-2024 | 14-08-2024 | |
|
| 32 | 29-08-2024 | 05-09-2024 | |
|
| 33 | 26-09-2024 | |
||
| 34 | 07-10-2024 | |
||
| 35 | 30-10-2024 | 12-11-2024 | |
|
| 36 | 04-02-2025 | 13-02-2025 | |
|
| 37 | 17-04-2025 | 24-04-2025 | |
|
| 38 | 19-05-2025 | 29-05-2025 | |
|
VI) E-Voting
– E-Voting : Scrutinizer Report FY 2021-22
– E-Voting : Scrutinizer Report FY 2020-21
– E-Voting : Scrutinizer Report FY 2019-20
VII) Extract of Annual Return
– MGT-9 FY 2021-22
– MGT-9 FY 2020-21
– MGT-9 FY 2019-20
– MGT-9 FY 2018-19
VIII) Unpaid and Unclaimed Dividend
IX) Compliance: Other updates
– Transfer of shares only in dematerialised form.
X) Related Party Transaction
– September 2022
– March 2022
– September 2021
– March 2021
– March 31 2020
– September 30 2020
XI) Notice of board Meeting
– BSE Board Meeting September 30, 2022
– Notice of Board Meeting- June 30, 2022
– Board Meeting March 31, 2022
– Board meeting December 31, 2021
– Board Meeting September 30, 2021
– BSE Board meeting June 30, 2021
– Board Meeting March 31, 2021
– Baord Meeting Notice 14 February 2021
XII) Statements of deviation
Company Secretary
Ms. Dharshana Chauhan
Shalibhadra Finance Ltd.
3, Kamat Industrial Estate, 396, Veer Savarkar Marg,
Opp, Siddhi Vinayak Temple,
Prabhadevi, Mumbai – 400 025.
Tel: +91-22-24322993 / 24322994/ 24224575.
Email: shalibhadra_mum@yahoo.co.in
Share Transfer Agent
LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, L.B.S.Marg,
Vikhroli (West), Mumbai – 400 083
Tel: +91-022-49186000
Web: http://www.linkintime.co.in
Email: accounts@linkitime.co.in
Nodal Officer
Mr. Minesh M. Doshi
Shalibhadra Finance Ltd.
3, Kamat Industrial Estate, 396, Veer Savarkar Marg,
Opp, Siddhi Vinayak Temple,
Prabhadevi, Mumbai – 400 025.
Tel: +91-22-24322993 / 24322994/ 24224575.
Email: shalibhadra_mum@yahoo.co.in
Please mail your queries shalibhadra_mum@yahoo.co.in