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

Newspaper publication - Notice of Board Meeting published on Friday, January 24, 2020 -Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
24-01-2020
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Shalby Ltd - 540797 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2019

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019
23-01-2020
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Shalby Ltd - 540797 - Shareholding for the Period Ended December 31, 2019

Shalby Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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Shalby Ltd - 540797 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0660 Name of the Signatory :- Jayesh PatelDesignation :- Company Secretary and Compliance Officer
08-01-2020
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Shalby Ltd - 540797 - Closure of Trading Window

Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
30-12-2019
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Shalby Ltd - 540797 - Change Of Name Of Share Transfer Agent From Karvy Fintech Private Limited To Kfin Technologies Private Limited

We have been informed by our Registrar & Transfer agent that its name has been changed to KFin Technologies Private Limited from Karvy Fintech Private Limited w.e.f. 5th December 2019. We request you to take note of the same and update the name of KFin Technologies Private Limited as the Registrar and Share Transfer Agent of the Company in all your records and disseminate the same to the members. Shareholders may approach KFin Technologies Private Limited, our RTA for their queries at following address; KFintech, Tower - B, Plot No 31 & 32, Selenium Building, Financial District, Nanakramguda, Gachibowli, Hyderabad - 500 032, Telangana, India Phone +91- 40 - 67162222 +91- 40 - 33211000
09-12-2019
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Shalby Ltd - 540797 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Consolidated Related Party Transactions For Half Year Ended September 30, 2019

Disclosure under Regulation 23(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Consolidated Related Party Transactions for half year ended September 30, 2019
25-11-2019
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Shalby Ltd - 540797 - Conferred With ' Medical Value Travel Specialist Hospital Award In The Category - Orthopaedics (Joint Replacement)

Conferred with ' Medical Value Travel Specialist Hospital Award in the category - Orthopaedics (Joint Replacement)
16-11-2019
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Financial Results together with Statement of utilization and deviation/variation of net issue proceeds for Q2 FY2020
12-11-2019
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