SHALBY INVESTOR RELATIONS
Shalby Limited (NSE: SHALBY) and Stock Exchange Information (BSE: 540797) is India’s leading multi-specialty hospital operating a chain of 11 tertiary hospitals with an aggregate bed capacity of over 2,000 hospital beds. It is one of the top hospitals in joint replacement surgery in India. Shalby is the number one player worldwide for knee replacement surgery and has a 4,000 plus in-house team of skilled doctors, surgeons and support staff. The objective of the Investor Relation Website is to ensure continuous and open communication with its shareholders and all financial market participants.
| Registered Office | |
|---|---|
| Name | Shalby Limited |
| Address | Opp. Karnawati Club,Sarkhej Gandhinagar Highway,Near Prahlad Nagar Garden,Ahmedabad – 380 015, Gujarat, India |
| Phone | +91 79 4020 3000 |
| Fax | +91 79 4020 3120 |
| CIN | L85110GJ2004PLC044667 |
| Grievance Redressal & Nodal Officer | |
|---|---|
| Name | Mr. Tushar Shah (Associate Vice President and Company Secretary) |
| Companysecretary@shalby.in | |
| Phone | +91 79 4020 3000 / +91 79 40203296 |
| Online Dispute Resolution ODR | |
| Investor Relations | |
|---|---|
| Name | Mr. Jigar Todi |
| ircs3.corp@shalby.org | |
| Phone | +91 9512049871 |
| Registrar & Transfer Agent | |
|---|---|
| Name | KFIN Technologies Limited |
| Address | Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India - 500 032. |
| einward.ris@kfintech.com | |
| Phone | 1800 309 4001 |
| +91 910 009 4099 | |
| KPRISM | |
| KFIN Corporate Website Link | |
| Corporate Registry (RIS) Website Link | |
| Investor Support Centre Link | |
Investors
For Investors holding shares in Physical mode
If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022 , you can file for arbitration with Stock Exchange.
Notice is hereby given that pursuant to the Securities and Exchange Board of India (“SEBI”) circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 02nd July, 2025 (“SEBI Circular”), a Special window has been opened for a period of 6 (six) months from 07th July, 2025 till 06th January, 2026 (“said period”) for the shareholders for re-lodgement of transfer deeds, which were lodged prior to the deadline of 01st April, 2019 and rejected / returned / not attended to due to deficiency in the documents / process / or otherwise. The eligible shareholders may submit their request to the Company at companysecretary@shalby.in or Registrar and Share Transfer Agent (KFin Technologies Limited) at einward.ris@kfintech.com.
During the said period, the shares that are re-lodged for transfer shall be issued only in dematerialized (demat) mode. Due process shall be followed for such transfer-cum-demat requests. The SEBI Circular can be accessed at: SEBI Circular
21th AGM Notice 2024-25
BRSR Report 2024-25
Share Holder’s Meeting
- Dr. Vikram Shah – Chairman & Managing Director, Shalby Limited at Edelweiss India Conference (Feb’18):
- Dr. Vikram Shah – Chairman & Managing Director, Shalby Limited at IIFL Enterprising India IX-2018 (Feb’18):
- A Special Episode in CNBC Awaaz – Incredible Journey – Rising stars