Bigul

Shalby Ltd - 540797 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shalby Ltd has submitted to BSE a copy of Clarification is enclosed.
14-08-2020
Bigul

Shalby Ltd - 540797 - Clarification sought from Shalby Ltd

The Exchange has sought clarification from Shalby Ltd on August 14, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-08-2020
Bigul

Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice to the members of the Company regarding 34th Annual General Meeting to be held through VC / OAVM.
11-08-2020
Bigul

Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Dividend for the financial year 2019-20, if approved by the shareholders at the 16th Annual General Meeting, will be paid on or after September 19, 2020.
10-08-2020
Bigul

Shalby Ltd - 540797 - Intimation Of Book Closure And Cut-Off Date

This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed as under for the purpose of 16th Annual General Meeting and for determining the entitlement of the shareholders for the payment of final dividend for the financial year 2019-20, if approved by the shareholders at the ensuing 16th Annual General Meeting scheduled on September 14, 2020. We would also like to inform you that we have fixed cutoff date as mentioned hereunder.
10-08-2020
Bigul

Shalby Ltd - 540797 - Intimation Of 16Th Annual General Meeting, Book Closure And Dividend Payment Date.

Intimation of 16th Annual General Meeting, Book Closure and Dividend payment date.
10-08-2020
Bigul

Shalby Ltd - 540797 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended March 31, 2020
27-07-2020
Bigul

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

Investor/Analyst conference call attended - disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-07-2020
Bigul

Shalby Ltd - 540797 - Impact Of Covid-19 On The Business And Operations Of The Company

Disclosure of impact of CoVID-19 on the business and operations of the Company - Regulation 30 of SEBI (LODR) Regulations, 2015
22-07-2020
Bigul

Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Jayesh PatelDesignation :- Company Secretary and Compliance Officer
22-07-2020
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