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Shalby Ltd - 540797 - Outcome Of Board Meeting

Outcome of Board Meeting for Q3FY21 Financial Results(Standalone and Consolidated)in accordance with regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
08-01-2021
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Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2020
07-01-2021
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Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0660 Name of the Signatory :- Jayesh PatelDesignation :- Company Secretary and Compliance Officer
07-01-2021
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of Board meeting scheduled on January 8, 2021
02-01-2021
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Shalby Ltd - 540797 - Board Meeting Intimation for Consideration And Approval Of The Financial Results For The Period Ended December 31, 2020 And Other Business Matters

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2021 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2020
01-01-2021
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Shalby Ltd - 540797 - Closure of Trading Window

Closure of trading window in terms of Code of conduct for prevention of Insider Trading of securities
28-12-2020
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Shalby Ltd - 540797 - Incorporation Of Shalby Hospitals Mumbai Private Limited, A Wholly Owned Subsidiary (WOS) Of The Company

Incorporation of Shalby Hospitals Mumbai Private Limited, a wholly owned subsidiary (WOS) of the Company
11-12-2020
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of proposed Analyst/Institutional Investor Meeting on December 4, 2020
04-12-2020
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Schedule of proposed Analyst/Institutional Investor Meeting on November 25, 2020 and November 26, 2020
25-11-2020
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Shalby Ltd - 540797 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shalby Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-11-2020
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