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Shalby Ltd - 540797 - Corporate Action-Board approves Dividend

Board of Directors recommended Dividend for financial year 2018-19.
25-05-2019
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Shalby Ltd - 540797 - Board recommends Final Dividend

Shalby Ltd has informed BSE that at the meeting of Board of Directors of the Company held on May 25, 2013, inter alia, have recommended to the members a final dividend of Rs. 0.50 per equity share (i.e. 5%) of Rs. 10/- each. The final dividend amount will be paid after approval of shareholders in the ensuing 15th Annual General meeting of the Company.
25-05-2019
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Shalby Ltd - 540797 - Outcome of Board Meeting

Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March 2019
25-05-2019
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication - Notice of Reschedule of Board Meeting - published on May 20, 2019
20-05-2019
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Shalby Ltd - 540797 - Corporate Action-Board to consider Dividend

Board of Directors may consider recommendation of dividend
17-05-2019
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Shalby Ltd - 540797 - Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting Scheduled On May 18, 2019

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and further to our earlier letter dated May 10, 2019 it is informed that the meeting of the Board of Directors of the Company (''the Board'') scheduled to be held on Saturday, 18th May, 2019 has been rescheduled due to unavoidable circumstances and will now be held on Saturday, 25th May, 2019.
17-05-2019
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Shalby Ltd - 540797 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Notice of Board Meeting
11-05-2019
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Shalby Ltd - 540797 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting Of The Company For Approval Of Audited Standalone And Consolidated Financial Results For Quarter And Year Ended March 31, 2019

Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Board Meeting Intimation to consider Audited Standalone and Consolidated financial results for quarter and year ended March 31, 2019
10-05-2019
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Shalby Ltd - 540797 - Interaction With Electronic Media

A special Episode - Incredible Journey - Rising stars - Shalby Hospitals will be telecast on Saturday, 4th May, 2019 at 5:30 pm and on Sunday, 5th May, 2019 at 5:30 pm.
03-05-2019
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