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| Exchange Disseminated Time | With reference to the earlier announcement dated April 30, 2013 regarding Board Meeting on May 30, 2013, Shalibhadra Finance Ltd has now informed BSE that the Board of Directors Meeting of the Company is re-scheduled on June 13, 2013, inter alia, to consider and transact the following Business;
1. To fix date, time and Venue for Extra Ordinary General Meeting.
2. Issue of equity shares/convertible warrants on preferential basis to Promoters and/or others.
3. To Increase Authorized Share Capital of the Company. |
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