Shalby Ltd - 540797 - Outcome Of Board Meeting
Outcome of Board Meeting for audited standalone and consolidated financial results for FY 2020-2105-05-2021
05-05-2021
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we would like to inform you that Mars Medical Devices Limited, a wholly-owned subsidiary of the Company has agreed to acquire 100% equity shares capital of Shalby Advanced Technologies Inc., Wilmington, Delaware, USA based on Common Stock Purchase Agreement and thereby it became step-down subsidiary of Shalby Limited.04-05-2021
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of lnvestor Conference call04-05-2021
Shalby Ltd - 540797 - Shareholding for the Period Ended May 03, 2021
Shalby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 03, 2021. For more details, kindly Click here03-05-2021
Shalby Ltd - 540797 - Corporate Action-Board to consider Dividend
In continuation of our earlier intimation for meeting of Board of Directors of the Company submitted to Stock Exchanges vide our letter no. Shalby/SE/2021-22/7 dated April 27, 2021, we would like to further state that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will also consider recommendation of dividend, if any, for the financial year FY 2020-21 in the said meeting of Board of Directors of the Company scheduled on May 5, 2021. Kindly take the same on your records.29-04-2021
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on April 29, 2021 in Financial Express, Ahmedabad (English and Gujarati edition) for the Notice of Board Meeting scheduled to be held on Wednesday, May 5,2021. You are requested to take the same on your record.29-04-2021
Shalby Ltd - 540797 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shah Family Trust29-04-2021
Shalby Ltd - 540797 - Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeover Regulations), 2011
We are enclosing herewith disclosure received under regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover Regulations), 2011 from Shah Family Trust, one of the Promoters of the Company for sale of 58,10,000 equity share in accordance with the "Comprehensive Guidelines on Offer for Sale of Shares by Promoter through Stock Exchange Mechanism."28-04-2021
Shalby Ltd - 540797 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For Quarter And Year Ended March 31, 2021
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,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, May 5, 2021, inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31,2021. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information ("The Code") of the Company, the Trading Window Close Period has already commenced from April 01, 2021 till expiry of 48 hours from the announcement of financial results on May 5,2021. The Trading window will re-open thereafter. We request to take the same on your records and suitably disseminate to all concerned. This notice is also available on the website of the Company at www.shaIby.org/investors.27-04-2021
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Offer for Sale
In terms of Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper publication of Offer for Sale of shares of the Company by one of its Promoter, Shah Family Trust through the Stock Exchange Mechanism. The same has been published in the following newspapers on April 26, 2021: 1. Financial Express - (English) National daily-All Edition 2. Janasatta - (Hindi) National Daily -All Editions 3. Financial Express - (Gujarati) Regional Language - Ahmadabad Edition This is for information and record.26-04-2021