Shalby Ltd - 540797 - Outcome Of Board Meeting Held On 25-May-2022 To Consider Audited Standalone And Consolidated Financial Statements For The Quarter And Year Ended March 31, 2022 And Dividend
Outcome of Board Meeting held on 25-May-2022 to consider Audited Standalone and Consolidated financial statements for the quarter and year ended March 31, 2022 and Dividend Shalby Ltd - 540797 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For FY 2021-22
Outcome of Board Meeting held on 25-May-2022 to consider Audited Standalone and Consolidated financial statements for the quarter and year ended March 31, 2022 and Dividend Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release: Launch of TUKS- A New Innovative Knee Implant-Shalby Advanced Technologies Inc. USA (a step-down subsidiary of Shalby Limited} announcing commercial launch of TUKS (Tahoe Unicondylar Knee System). Shalby Ltd - 540797 - Intimation Of Grant Of Options Under Shalby Limited Employees Stock Options Scheme - 2021
In accordance with t he 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 95,500 Stock Options (ESOP) convertible into equal number of Equity Shares of the Company of face value of~ 10/- each, under the Sha I by Limited Employees Stock Options Scheme - 2021 ("Scheme") to eligible employees through circular resolution on May 16, 2022, at 7:00 pm. Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For Quarter And Year Ended March 31, 2022 And Recommendation Of Dividend For FY 2021-22.
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for approval of Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2022 and recommendation of dividend for FY 2021-22 Shalby Ltd - 540797 - Annual Disclosure - Confirmation Of Non- Applicability Of The Large Corporate Entity Criteria For The Year Ended 31St March, 2022
With reference to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P /2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that Shalby Limited does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate for the year ended 3151 March, 2022. Shalby Ltd - 540797 - Certificate In Pursuance Of Regulation 40(10) Read With Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to Regulation 40(10) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 14, 2022 issued by Practicing Company Secretary, for the financial year ending on 31st March, 2022. Shalby Ltd - 540797 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShalby Ltd 2CINL85110GJ2004PLC044667 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.31 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TUSHAR SHAH Designation: AVP and Company Secretary EmailId: cs.legal@shalby.org Name of the Chief Financial Officer: VENKAT PARASURAMAN Designation: Chief Financial Officer EmailId: cfo@shalby.org Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shalby Ltd - 540797 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022 Shalby Ltd - 540797 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2022
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the period October 1, 2021 to March 31, 2022 are maintained by the Company''s Registrar and Share Transfer Agent, viz., KFin Technologies Limited, a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000221). We are submitting herewith compliance certificate for half year ended March 31, 2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 duly signed by KFin Technologies Limited, our Registrar and Share Transfer Agent and Company Secretary & Compliance Officer of the Company.