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| Exchange Disseminated Time | With reference to the earlier announcement regarding Board Meeting on April 30, 2013, Shalibhadra Finance Ltd has now informed BSE that the Board of Directors of the Company is rescheduled on May 30, 2013, to consider and transact the following Business:
1. To fix date, time and Venue for Extra Ordinary General Meeting.
2. To take on record of audited quarterly financial result of the company for the quarter ended March 31, 2013.
3. Issue of equity shares/convertible warrants on preferential basis to Promoters and/or others.
4. To Increase Authorized Share Capital of the Company. |
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