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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Investor Conference call to discuss Unaudited Financial Results for QlFY2021
05-09-2020
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Shalby Ltd - 540797 - Results For Quarter Ended June 30, 2020

Results for quarter ended June 30, 2020
05-09-2020
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Shalby Ltd - 540797 - Outcome Of Board Meeting

Outcome of Board Meeting held on September 5, 2020
05-09-2020
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication - Notice of Board Meeting published on August 28, 2020
28-08-2020
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Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For Quarter Ended June 30, 2020

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,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 Saturday, September 5, 2020, inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the current financial year 2020-21 ended June 30, 2020.
27-08-2020
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for 16th Annual General Meeting (AGM), Book Closure and E-voting information (post dispatch of Annual Report & AGM Notice)
20-08-2020
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Shalby Ltd - 540797 - Reg. 34 (1) Annual Report

Annual Report for financial year 2019-20
19-08-2020
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Shalby Ltd - 540797 - Notice Of 16Th Annual General Meeting Of The Members Of The Company Scheduled On September 14, 2020

Notice of 16th Annual General Meeting of the members of the Company scheduled on September 14, 2020
19-08-2020
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