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

Schedule of Investor Conference call to discuss Audited Financial Results for Q4 FY2020 and FY2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-06-2020
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Shalby Ltd - 540797 - Corporate Action-Board approves Dividend

Dividend recommended by the Board of Directors at its meeting held today.
15-06-2020
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Shalby Ltd - 540797 - Audited Financial Results For FY 2019-20

Audited Financial Results for FY 2019-20
15-06-2020
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Shalby Ltd - 540797 - Outcome Of Board Meeting

Outcome of Board Meeting
15-06-2020
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Shalby Ltd - 540797 - Board to consider Final Dividend

With reference to earlier intimation for meeting of Board of Directors of the Company vide letter dated June 09, 2020 toconsider and approve, inter alia, audited financial results for the quarter and year ended March 31, 2020. Shalby Ltd has now informed BSE that recommendation of final dividend, if any, for the financial year FY 2019-20 will also be considered in the said meeting of Board of Directors of the Company scheduled on June 15, 2020.
11-06-2020
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Shalby Ltd - 540797 - Update on board meeting

The Board Meeting to be held on 15/06/2020 has been revised to 15/06/2020 In continuation of our earlier intimation for meeting of Board of Directors of the Company submitted to Stock Exchanges vide our letter no. Shalby/SE/2020-21/18 dated June 9, 2020 to consider and approve, inter alia, audited financial results for the quarter and year ended March 31, 2020. In this regard and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the recommendation of final dividend, if any, for the financial year FY 2019-20 will also be considered in the said meeting of Board of Directors of the Company scheduled on June 15, 2020.
11-06-2020
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Shalby Ltd - 540797 - Board Meeting Intimation for Intimation For Board Meeting Scheduled On Monday, June 15, 2020

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Intimation of Board of Directors of the Company for approval of Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2020
09-06-2020
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Shalby Ltd - 540797 - Commencement Of Treatment Of COVID-19 Patient At Krishna Shalby Hospital In Ahmedabad - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Commencement of treatment of COVID-19 patient at Krishna Shalby Hospital in Ahmedabad - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-06-2020
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