Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shalby Limited has informed the Exchange regarding Change in Director(s) of the company.29-09-2020
29-09-2020
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendment in Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information28-09-2020
Shalby Ltd - 540797 - Outcome Of Board Meeting
Outcome of Board Meeting held on 28th September 202028-09-2020
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Conference call with Investor / Analyst attended25-09-2020
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 today i.e. September 24, 2020 in Financial Express (English and Gujarati) for Notice of Board Meeting scheduled to be held on September 28, 2020.24-09-2020
Shalby Ltd - 540797 - Board Meeting Intimation for Fund Raising And Other Business Matters
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve options to reduce the promoter's holding from the current 79.45% to 75.00% which is a mandatory requirement as per SEBI regulation, subject to shareholders' approval, regulatory and statutory approvals as may be required. The above options include but not limited to preferential issues, private placements, qualified institutions placement or rights issue, or through any other permissible mode or any combination thereof of any of the above.23-09-2020
Shalby Ltd - 540797 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shalby Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2020
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results & Scrutinizer Report - 16th Annual General Meeting16-09-2020
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 16th AGM held on 14th September 202015-09-2020
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 202007-09-2020