Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results & Scrutinizer Report of the 15th AGM27-08-2019
27-08-2019
Shalby Ltd - 540797 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 15th Annual General Meeting of the Company held on Monday, August 26, 201926-08-2019
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Participation in Emkay Confluence held at Mumbai on 08/08/201908-08-2019
Shalby Ltd - 540797 - Reg. 34 (1) Annual Report
Updates on Dispatch of Annual Report FY 2018-1907-08-2019
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of newspaper advertisement (Form PAS.1), published in Financial Express Ahmedabad (English & Gujarati editions) on August 3, 2019, giving details of special resolution for varying the terms of any contract referred to in the prospectus or altering the object for which the prospectus was issued, proposed to be passed in 15th Annual General Meeting of the Company scheduled on August 26, 2019. The said advertisement is also available in the announcement tab '2019-20' in the investors' section of our website. We request to take the same on your records and disseminate the same to the members.03-08-2019
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith copy of newspaper advertisement published in Financial Express Ahmedabad (English & Gujarati editions) today i.e. on August 3, 2019 intimating inter alia, dispatch of Annual Report for the FY 2018-19 together with Notice convening 15th Annual General Meeting ("AGM") scheduled on August 26, 2019, details of e-voting facility and Book closure period for the purpose of AGM. We request to take the same on your records and disseminate the same to the members.03-08-2019
Shalby Ltd - 540797 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we are submitting herewith Notice containing the business to be transacted at the 15th Annual General Meeting scheduled on Monday, August 26, 2019 along with the Annual Report for the FY 2018-19. The Annual Report for FY 2018-19 along with Notice of 15th AGM is also available in the investor section of our website at www.shalby.org. Kindly take the same on your records.01-08-2019
Shalby Ltd - 540797 - Book Closure Updates
Book closure for the purpose of AGM and Dividend01-08-2019
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of advertisement published on 30th July, 2019 in Financial Express (English and Gujarati) for Standalone and Consolidated unaudited Financial Results for the first quarter ended June 30, 2019.30-07-2019
Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on financial and operational performance for quarter ended June 30, 201929-07-2019