Board Meetings for SHALBY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHALBYShalby Limited18 May 2019Financial ResultsBoard Meeting intimation - Board to consider and approve the Audited Standalone and Consolidated financial results for quarter and year ended March 31, 2019
SHALBYShalby Limited28 Jan 2019Financial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 2018
SHALBYShalby Limited25 Oct 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SHALBYShalby Limited13 Aug 2018Financial Results/Other business mattersTo consider and approve the unaudited standalone financial results for the first quarter ended Jun 30, 2018 and other business matters.Further pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company shall remain closed for all directors, designated persons and other officials covered under the code, from Tuesday, August 7, 2018 till the expiry of 48 hours from the date the said financial results are made public.We request to take the same on your records and suitably disseminate to all concerned.
SHALBYShalby Limited07 May 2018Financial Results/Other business mattersTo consider and approve the audited financial results for the year ended March 31, 2018 and other business matters
SHALBYShalby Limited09 Jan 2018Resultsto consider, approve and take on record inter alia, the Unaudited Standalone Financial Results of the Company for the 3rd quarter / nine months ended on December 31, 2017.
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