Shalby Share Price

Shalby

CMP as on 29-Oct-20 12:40

₹ 91.40
0.45 0.49%

Open

₹ 90.00

Turnover (lac)

₹ 208

Prev. Close

₹ 90.95

Day's Vol (shares)

₹ 2,27,060

Day's Range (₹)

₹ 88.35
₹ 92.50

CMP as on29-Oct-20 12:19

₹ 91.60
0.9 0.99%

Open

₹ 87.10

Turnover (lac)

₹ 11

Prev. Close

₹ 90.70

Day's Vol (shares)

₹ 6,615

Day's Range

₹ 87.10
₹ 92.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Oct-2020 - -
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2020. Unaudited Financial Results for quarter and half year ended September 30, 2020 Outcome of Board Meeting held on October 12, 2020 (As Per BSE Announcement Dated 12.10.2020)
Board Meeting - 23-Sep-2020 - -
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve options to reduce the promoters holding from the current 79.45% to 75.00% which is a mandatory requirement as per SEBI regulation, subject to shareholders approval, regulatory and statutory approvals as may be required. The above options include but not limited to preferential issues, private placements, qualified institutions placement or rights issue, or through any other permissible mode or any combination thereof of any of the above. Outcome of Board Meeting held on 28th September 2020 (As Per BSE Announcement Dated on 28.09.2020)
Board Meeting - 27-Aug-2020 - -
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of Shalby Limited is scheduled to be held on Saturday, September 5, 2020, inter alia to 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. Outcome of Board Meeting held on September 5, 2020 (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 09-Jun-2020 - -
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Intimation of Board of Directors of the Company for approval of Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2020. With reference to earlier intimation for meeting of Board of Directors of the Company vide letter dated June 09, 2020 to consider and approve, inter alia, audited financial results for the quarter and year ended March 31, 2020. Shalby Ltd has now informed BSE that 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. (As Per BSE Bulletin Dated on 11.06.2020) Board approved the following: 1. Recommended to the members a final dividend of Re. 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 2. Continuation of Price Waterhouse Coopers Pvt. Ltd (PWC) as Internal Auditors of the Company for FY 2020-21. 3. Appointment of MIS. Borad Sanjay B & Associates, Cost Accountants (Firm Reg. No: 102408) as cost auditors for FY 2020-21 subject to ratification of remuneration payable for FY 2020-21 by members of the Company. (As Per BSE Bulletin Dated on 15.06.2020) Outcome of Board Meeting (As Per BSE Announcement dated on 15.06.2020) With reference to the outcome of Board Meeting submitted vide our letter dated June 15, 2020, we would like to inform you that there is some unintended error only in Consolidated Cash Flow Statement for year ended March 31, 2020. We have now rectified the said error in Consolidated Cash Flow as on 31st March 2020 and enclosing herewith Financial Statements along with revised Consolidated Cash Flow Statement. We would like to inform you that there is no change in financial results, balance sheet or profit and loss account for year ended 31st March 2020 and 31st March 2019 and remain same as submitted. (As Per BSE Announcement Dated on 17.06.2020)
Board Meeting - 23-Jan-2020 - -
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 Outcome of Board Meeting held on 3rd February 2020 (As Per BSE Announcement Dated 03.02.2020)
Board Meeting - 25-Oct-2019 - -
Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Intimation of meeting of Board of Directors of the Company for approval of unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2019 Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on October 26, 2019 in Financial Express (English and Gujarati edition) for the Notice of Board Meeting scheduled to be held on Monday, November 11, 2019. (As Per BSE Announcement Dated 26.10.2019) Unaudited Financial Results for quarter and half year ended 30th September 2019. (As Per BSE Announcement dated on 11/11/2019)