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Board Meetings for SHALBY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHALBYShalby Limited25 May 2022Dividend/Financial resultsShalby Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 and make recommendation for Dividend for FY 2021-22.
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SHALBYShalby Limited02 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 and other matters
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SHALBYShalby Limited26 Oct 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters
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SHALBYShalby Limited09 Aug 2021Financial ResultsTo consider and approve the��Un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2021
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SHALBYShalby Limited05 May 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters
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SHALBYShalby Limited08 Jan 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters
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SHALBYShalby Limited12 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
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SHALBYShalby Limited28 Sept 2020Fund Raising/Other business mattersTo consider Fund Raising and other business matters
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SHALBYShalby Limited05 Sept 2020Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter of the current financial year 2020‐21 ended June 30, 2020.
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SHALBYShalby Limited15 Jun 2020DividendIn 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.
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SHALBYShalby Limited15 Jun 2020Financial ResultsTo consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020.
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SHALBYShalby Limited03 Feb 2020Financial ResultsBoard Meeting intimation for approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019
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SHALBYShalby Limited11 Nov 2019Financial ResultsIntimation of Board Meeting for Q2 FY 2020 financial results
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SHALBYShalby Limited29 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
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SHALBYShalby Limited25 May 2019Financial Results/DividendSHALBY : 25-May-2019 : The Company had informed the Exchange that regarding a Board meeting to be held on May 18, 2019consider and approve the financial results for the period ended March 31, 2019 . The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors of the Company will be held on May 25, 2019 due to unavoidable circumstance. The Company has now informed the Exchange that Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2019, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.(Purpose Revised).
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Showing page 3 of 4 (51 total items)
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