| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2026 | 11 Sep 2026 |
| Inter alia, to consider and approve the issuance of the non-convertible debentures by the Company on a private placement basis | ||
| Board Meeting | 2 Sep 2026 | 29 Aug 2026 |
| Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Shalibhadra Finance Limited (the Company) will be held on Wednesday 2nd September 2026 inter-alia to consider and recommend dividend on equity shares if any. Further pursuant to the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) the Trading Window Close Period of the Company will commence from 29th August 2026 for the designated persons and connected persons covered under the Code and trading window close period will end on 4th September 2026. Outcome of Board Meeting for AGM and Dividend. (As Per BSE Announcement Dated on 02.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 3 Aug 2026 |
| Quarterly Results 1. Un-audited Financial Results along with Limited Review Report obtained from the statutory auditors for the quarter ended 30th June, 2026. 1. Copies of Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by M/s. Vora & Associates, Chartered Accountants, the Statutory Auditors of the Company for the said quarter in accordance with the provisions of Regulations 33 of SEBI Listing Regulations; 2. Disclosures required under Regulation 52(7) and Regulation 52(7A) of SEBI Listing Regulations; 3. Disclosures required under Regulation 52(7A) of SEBI Listing Regulations; 4. Disclosures required under Regulation 52(4) of SEBI Listing Regulations; (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 9 Jul 2026 | 9 Jul 2026 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 28 May 2026 | 15 May 2026 |
| Dividend & Audited Results Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve With reference to the above we have to inform you that pursuant to Regulations 29(1) read with regulation 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 Thursday, 28th May, 2026 to consider and approve, inter alia: 1.To consider and approve the Standalone Audited Financial Result of the Company for the Quarter & year ended 31st March, 2026. 2.To recommended dividend, if any. 3.Any other matter, if any. Result for March 2026 (As per BSE announcement dated on :28.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 18 Mar 2026 |
| Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the issuance of Non Convertible Debentures on a private placement basis Board of Directors in its meeting held today i.e. Monday, 23rd March, 2026, has inter alia, approved the issuance of senior, secured, rated, listed, redeemable, transferable, non-convertible debentures of the aggregate nominal value of up to Rs. 19,50,00,000/- (Rupees Nineteen Crores and Fifty Lakhs only) on a private placement basis (As Per BSE Announcement Dated on:23.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1.Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December 2025. Approved unaudited Financial result of the company for the quarter & Nine month ended 31st december 2025 (As per BSE announcement dated on : 13.02.2026) 2.Limited Review Report for the financial results for the quarter ended 31st December 2025 issued by the Statutory Auditors of the Company. 3. Any other business with the permission of the chair. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve the Standalone unaudited Financial Result of the Company for the Quarter and Half year ended 30th September 2025 together with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half year ended on 30th September 2025 and to take on record Limited Review report thereon. UN-audited financial result quarter & half year ended for 30th September, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
