Annual report
2022-23

Latest Annual Reports

2022 - 2023

14 MAY 2022

SFHL AGM Notice 2022-23

SFHL Annual Report 2022-23

Annual Return 2022 -23

SBSL Annual Report 2022-23

Other Matters
Rights Issue
Title Action
How To Apply For Rights Shares
NSE Prior Intimation
25/03/2021
NSE Intimation
01/04/2021
NSE Prior Intimation
16/04/2021
Outcome of Board
21/04/2021
SFHL -Letter of Offer
SFHL - ALOF
SFHL - Application Form
Plain Paper Application
FAQs
FAQs On RWAP
News Paper Publications - Addendum To LOF
News Paper Publications - Notice To Shareholders
News Paper Publications
06/05/2021
NSE Intimation - Extension of Rights
News Paper Publications
25/05/2021
News Paper Publications
04/06/2021
NSE Intimation - Allotment of Rights Shares
News Paper Publications
14/06/2021
Statement Indicating NIL Deviation
Monitoring Agency Report
30/06/2021
Scheme
Title Action
NCLT Order And Scheme
NSE - In-principle Listing Approval
SEBI Rule 19(2)(B) Relaxation
Information Memorandum
NSE Approval For Listing
Postal Ballot
2 February, 2023
Title Action
Postal Ballot Notice
02/02/2023
Draft Appointment Letter Ms.Priyamvada Ramkumar
Postal Ballot Minutes
13/03/2023
Scrutinizer Report
13/03/2023
Voting Results
13/03/2023
3 August, 2022
Title Action
Postal Ballot Notice
Postal Ballot Minutes
12/09/2022
Scrutinizer Report
12/09/2022
Voting Results
12/09/2022
12 November, 2021
Title Action
Postal Ballot Notice
Draft Appointment Letter - Sri S Prasad
Draft Appointment Letter - Ms. Shobhana Ramachandhran
Draft Appointment Letter - Mr. R. Venkatraman
Postal Ballot Minutes
20/12/2021
Scrutinizer's Report
20/12/2021
Voting Results
20/12/2021
16 July, 2020
Title Action
NSE Intimation PB
PB Minutes
17/08/2020
PB Voting Results
17/08/2020
Postal Ballot Notice
Scrutinizer's Report
17/08/2020
21 January, 2019
Title Action
PB Minutes
28/02/2019
PB Voting Results
28/02/2019
Postal Ballot Notice
Scrutinizer's Report
28/02/2019
Re-Classification of Promoters
2024
Title Action
Intimation To Stock Exhcnage Regarding Request For Re-classification
Re-classsification Letter With Board Approval With Extract
NSE Approval
2023
Title Action
Intimation To Stock Exchange Regarding Request For Re-classification
NSE Approval
2019
Title Action
Intimation To Stock Exchange Regarding Request For Re-Classification
Extract Of The Board - Reclassification
Application To NSE
NSE Approval
Scheme of Amalgamation - SBPO & SBSL
Title Action
In Principle Approval SBIL & SBSL
NSE Intimation - Sanctioning of The Scheme
Other Disclosures
Title Action
NEAPS Interim Dividend
2022-23
Appointment of Directors
02/02/2023
Re-Appointment of Chief Executive Officer
Outcome of Board Meeting
24/05/2023
Appointment of Independent Director
11/01/2024
Re-appointment of Chief Executive Officer
11/01/2024
Loss of Share Certificates
2023 - 2024
Title Action
Folio 49 Loss of Share Certificate.pdf