| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 and other business matters The Board Meeting to be held on 03/02/2025 has been revised to 03/02/2025 The Board Meeting to be held on 03/02/2025 has been revised to 03/02/2025 (As Per BSE Announcement Dated on: 28/01/2025) Unaudited Standalone and Consolidated Financial results for quarter ended December 31, 2024 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter and half year 30th September 2024 and other business matters Outcome of Board meeting (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 8 Jul 2024 | 29 Jun 2024 |
| Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve unaudited financial results for quarter ended June 30 2024 Outcome of Board Meeting Q1FY2024-25 Results-Unaudited Financials results For Q1FY2024-25 (As per BSE Announcement Dated on 08/07/2024) | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| Shalby Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for quarter and year ended March 31 2024 and recommendation of dividend for FY 2023-24 BM-Recommendation of Dividend (As Per BSE Announcement dated on 28.05.2024) | ||
Despite the recent dip, the company's shares have gained 67% in the past year, outperforming the Nifty 50's 25% gain.
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