Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q2 FY2021 Financial Results12-10-2020
12-10-2020
Shalby Ltd - 540797 - Outcome Of Board Meeting Held On October 12, 2020
Outcome of Board Meeting held on October 12, 202012-10-2020
Shalby Ltd - 540797 - Unaudited Financial Results For Quarter And Half Year Ended September 30, 2020
Unaudited Financial Results for quarter and half year ended September 30, 202012-10-2020
Shalby Ltd - 540797 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate received from KFin Technologies Pvt. Ltd., Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 in respect of dematerialized / rematerialized of securities for the quarter ended September 30, 2020.10-10-2020
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on October 10, 2020 in Financial Express (English and Gujarati edition) relating to dispatch of Notice of Postal Ballot including details of remote e-voting.10-10-2020
Shalby Ltd - 540797 - Compliance Certificate For Half Year Ended September 30, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we are submitting herewith compliance certificate for half year ended September 30, 2020 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.10-10-2020
Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Jayesh PatelDesignation :- Company Secretary and Compliance Officer10-10-2020
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot & Remote E-voting09-10-2020
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Board Meeting scheduled on Monday, October 12, 202006-10-2020
Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended September 30, 2020
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 202005-10-2020