With reference to the earlier announcement regarding Board Meeting Re-scheduled on June 13, 2013, Shalibhadra Finance has now informed that the Board of Directors meeting of the company is again rescheduled on July 04, 2013 to fix date, time and Venue for Extra Ordinary General Meeting, to issue equity shares/convertible warrants on preferential basis to Promoters and/or others and also to Increase Authorized Share Capital of the company.
The above information is a part of company’s filings submitted to BSE.
