Shalby Limited: board meetings

38 records, the earliest from 9 Jan 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

38 shown.

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DatePurposeNotes
12 Aug 2026Financial Results/Other business mattersSHALBY : 12-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 05, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 12, 2026, To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
5 Aug 2026Financial ResultsTo consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended Jun 30, 2026
27 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the audited financial (standalone & consolidated) results for the quarter and year ended March 31, 2026, recommendation of dividend, if any, and other business matters.
11 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
29 May 2025Financial Results/DividendTo consider and approve the audited financial results for the quarter and year ended March 31, 2025, to recommend dividend, if any and other matters
3 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
30 Oct 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
8 Jul 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.