Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Conference Call scheduled on May 29, 2024 at 5:00 p.m. IST to discuss Q4 FY 2024 results.20-05-2024
20-05-2024
Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For Quarter And Year Ended March 31, 2024 And Recommendation Of Dividend For FY 2023-24
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2024 and recommendation of dividend for FY 2023-2417-05-2024
Shalby Ltd - 540797 - Allotment Of Shares By SAT India To SAT Inc. USA
Allotment of Shares by SAT India to SAT Inc. USA upon receiving subscription money towards subscriber to MOA17-05-2024
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Exercise of 54,500 options16-05-2024
Shalby Ltd - 540797 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report for the financial year 2023-24 issued by Chintan I Patel & Associates, Practicing Company Secretary.08-05-2024
Shalby Ltd - 540797 - Issuance Of Corporate Guarantee For Credit Facilities Amounting To ? 55.85 Crore Granted To PK Healthcare Pvt. Ltd. (Subsidiary Company)
Issuance of Corporate Guarantee for credit facilities amounting to ? 55.85 crore granted to PK Healthcare Pvt. Ltd. (subsidiary company)25-04-2024
Shalby Ltd - 540797 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShalby Ltd 2CIN NO.L85110GJ2004PLC044667 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.61 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Tushar Shah Designation: AVP and Company Secretary EmailId: companysecretary@shalby.org Name of the Chief Financial Officer: Mr Amit Pathak Designation: Chief Financial Officer EmailId: cfo@shalby.org Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
Shalby Ltd - 540797 - Incorporation Of Wholly-Owned Subsidiary By Foreign Step-Down Subsidiary
Shalby Advanced Technologies, Inc. USA (Step-down subsidiary of the Company) has incorporated wholly-owned subsidiary in India under the name and style of "Shalby Advanced Technologies India Private Limited" on April 11, 202411-04-2024
Shalby Ltd - 540797 - Intimation For Availing Of Working Capital Facilities
Intimation for availing of Working Capital Facilities05-04-2024
Shalby Ltd - 540797 - Certificate U/R. 40(10)
Certificate under regulation 40(10) read with regulation 40(9) of SEBI LODR for year ended March 31, 202404-04-2024