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Shalby Ltd - 540797 - Submission Of Half Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance Of Regulation 40(10) Read With Regulation 40(9) Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 31St March, 2021

 Pursuant to Regulation 40(10) read with Regulation 40(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 23,2021 issued by Practicing Company Secretary, for the half year ending on 31st March, 2021.
23-04-2021
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Shalby Ltd - 540797 - Notice of Offer for Sale of Shares by Promoter & Floor Price

 Shah Family Trust is one of the promoters of Shalby Ltd (the "Promoter"). The Promoter (the "Seller") proposes to sell up to 58,10,000 Equity Shares of the Company (representing 5.38% of the total issued and paid-up Equity Share capital of the Company) ("Offer Shares"), having a face value of Rs. 10/- each, on April 26, 2021 ("T day") (for non-Retail Investors only) and on April 27, 2021 ("T+1 day") (for Retail Investors and for non-Retail Investors who choose to carry forward their un-allotted bids) through a separate, designated window of BSE Limited (the "BSE") and National Stock Exchange of India Limited ("NSE", and together with the BSE, the "Stock Exchanges"), in accordance with the SEBI OFS Circulars and the notices and circulars issued by the BSE and NSE, from time to time, in this regard(such offer for sale hereinafter referred to as the "Offer").Dates and time of the opening and closing of the OfferThe Offer shall take place over two trading days, as provided below:For non-Retail Investors: April 26, 2021 ("T day") Only non-Retail Investors shall be allowed to place their bids on T day, i.e., April 26, 2021.The Offer shall take place during trading hours on a separate window of the Stock Exchanges on T day, i.e., April 26, 2021 commencing at 9:15 a.m. and shall close on the same date at 3:30 p.m. Indian Standard Time.Those non-Retail Investors who have placed their bids on T day and have chosen to carry forward their bids to T+1 day, shall be allowed to carry forward and...
23-04-2021
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Shalby Ltd - 540797 - Shareholding for the Period Ended March 31, 2021

 Shalby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under SEBI (Depositories and Participants) Regulations, 2018 - Reg. 74(5) for quarter ended March 31, 2021
10-04-2021
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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, 2021

 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, 2020 to March 31, 2021 are maintained by the Company's Registrar and Share Transfer Agent, viz., KFin Technologies Private 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, 2021 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 duly signed by KFin Technologies Private Limited, our Registrar and Share Transfer Agent and Company Secretary & Compliance Officer of the Company. You are requested to take the same on your record.
10-04-2021
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Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Tushar ShahDesignation :- Company Secretary and Compliance Officer
09-04-2021
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Shalby Ltd - 540797 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders ("The Code"), we wish to inform that window for trading in securities of the Company will remain closed from April 01, 2021 till the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on March 31, 2021 and the trading window shall re-open thereafter. According to the Insider Trading Code of the Company, all Insiders of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. The Insider Trading Code of the Company has been made available on the Company''s website i.e. www.shalby.org. Kindly take the above information on your record.
31-03-2021
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Shalby Ltd - 540797 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-03-2021
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Shalby Ltd - 540797 - Appointment of Company Secretary and Compliance Officer

 Change in Company Secretary (KMP) of the Company under Regulation 30
06-03-2021
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Senior management team of the Company has attended Edelweiss India e-Conference 2021 - India 2025 scheduled today i.e. 16th February 2021.
16-02-2021
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