Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for financial and operational performance for quarter ended June 30, 202226-07-2022
26-07-2022
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for Unaudited Financial Results Q1 FY 2022-2326-07-2022
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that Investor / Analyst Conference call is scheduled on Thursday, July 28, 2022, at 04:00 PM IST, to discuss unaudited Financial Results for quarter ended June 30, 202226-07-2022
Shalby Ltd - 540797 - Segment Reporting For Quarter Ended June 30, 2022
Segment Reporting for quarter ended June 30, 202226-07-2022
Shalby Ltd - 540797 - Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('The SEBI LODR')
Unaudited Standalone and Consolidated financial results of the Company for quarter ended June 30, 202226-07-2022
Shalby Ltd - 540797 - Board Meeting Outcome for Outcome Of Board Meeting Q1 FY 2022-23
Considered and Approved Unaudited Standalone and Consolidated financial results of the Company for quarter ended June 30, 2022.26-07-2022
Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For Quarter Ended June 30, 2022.
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2022.18-07-2022
Shalby Ltd - 540797 - Grant Of Esops
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), we hereby inform you that the Nomination and Remuneration Committee of Shalby Limited (the 'Company') has approved the grant of 62,735 Stock Options (ESOP) convertible into equal number of Equity Shares of the Company of face value of ? 10/- each, under the Shalby Limited Employees Stock Options Scheme - 2021 ('Scheme') to eligible employees through circular resolution on July 12, 2022, at 6:00 pm.13-07-2022
Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Mr Tushar ShahDesignation :- Company Secretary and Compliance Officer13-07-2022
Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from KFin Technologies Ltd., Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 in respect of dematerialized / rematerialized of securities for the quarter ended on June 30, 2022.11-07-2022