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Shalby Ltd - 540797 - Appointment Of Chief Financial Officer W.E.F. 2Nd February 2022

 We Wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company, based on recommendation of Nomination and Remuneration Committee and Audit Committee, at their respective Meetings held today has approved the appointment of Mr. Venkat Parasuraman, as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 2, 2022.
02-02-2022
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Shalby Ltd - 540797 - Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2021

 Unaudited Financial Results for quarter and nine months ended December 31, 2021
02-02-2022
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Shalby Ltd - 540797 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
02-02-2022
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Shalby Ltd - 540797 - Board Meeting Intimation for Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2021

 Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of Shalby Limited is scheduled to be held on Wednesday, February 2, 2022, inter- alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. As informed earlier vide our letter no. Shalby/SE/2021-22/83 dated December 30, 2021, the Trading Window for dealing in securities of the Company for all insiders was closed from January 1, 2022 and shall remain closed till 48 hours after the announcement of the financial results on February 2, 2022.
27-01-2022
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Shalby Ltd - 540797 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ("The SEBI LODR")

 Company''s Wholly-owned Subsidiary M/s. Mars Medical Devices Limited (MMDL) has invested USD 1 Million in Shalby Advanced Technologies Inc., USA (SAT), a Wholly owned subsidiary of Mars Medical Devices Limited and a Step-down Subsidiary of the Company.
20-01-2022
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Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2021.
07-01-2022
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Shalby Ltd - 540797 - Shareholding for the Period Ended December 31, 2021

 Shalby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- Tushar ShahDesignation :- Company Secretary and Compliance Officer
07-01-2022
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Shalby Ltd - 540797 - Closure of Trading Window

 Intimation regarding closure of trading window
30-12-2021
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Mr. Prahlad Rai lnani, Chief Financial Officer and Key Managerial Personnel of the Company has resigned w.e.f. December 13, 2021. Accordingly, he will be relieved from the services of the Company with effect from December 13, 2021 after the close of business hours. Pursuant to our earlier intimation letter no. Shalby/SE/2020-21/103 dated March 6, 2021, Mr. Prahlad Rai lnani, will also cease to be a Key Managerial Personnel under regulation 30(5) for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. December 13, 2021 subsequent to his resignation as Chief Financial Officer.
13-12-2021
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