Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 202212-10-2022
12-10-2022
Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- Tushar ShahDesignation :- Company Secretary and Compliance Officer12-10-2022
Shalby Ltd - 540797 - Board Meeting Intimation for Considering Financial Statements For Quarter And Half Year Ended September 2022.
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve financial statements for quarter and half year ended September 2022 - Intimation under regulation 29(1) of SEBI (LODR) Reg, 2015.11-10-2022
Shalby Ltd - 540797 - Allotment Of Equity Shares And Preference Shares By Mars Medical Devices Limited, Wholly-Owned Subsidiary To Shalby Limited
Allotment of Equity Shares and Preference Shares by Mars Medical Devices Limited, Wholly-owned Subsidiary to Shalby Limited02-10-2022
Shalby Ltd - 540797 - Closure of Trading Window
Shalby Limited has informed the Exchange about Closure of trading window for Quarter ended September 30, 2022.29-09-2022
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report of Annual General Meeting held on 26-Sep-202228-09-2022
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting held on 26-Sep-202227-09-2022
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements for 18th Annual General Meeting (AGM), Book Closure and E-voting information (post-dispatch of Annual Report & AGM Notice) - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-09-2022
Shalby Ltd - 540797 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for FY 2021-2203-09-2022