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This section contains details of Shalby Hospital’s results announcements, business presentations along with relevant information and disclosures of the company.


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Investors

RTP HY1 HY2
FY 2018-19
FY 2019-20

 

Annual Return
FY 2017-18
FY 2018-19
  • 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

Statement of Investor Complaints – Q4 FY 2017-18
Share Capital Audit – 31-03-2018
Compliance Certificate under Reg. 7(3) of LODR
Press Release – MoU with Sen Sok Intl Hospital, Cambodia
Certificate under Regulation 40(10) of SEBI LODR
Joint Replacement Surgeries under Mukhyamantri Amrutam Yojana
Change in CIN
Schedule of Investor / Analyst Meet
Schedule of Investor / Analyst Meet – 27-04-2018
Intimation Conference Call
Intimation Appointment of CDSL as designated depository
Collaboration with Berkeley Health Education
Investor/Analyst meeting with Motilal Oswal Securities Limited
Investors meet/UBS India- Midcap conference
Resignation of Chief Executive Officer of the Company
Intimation Analyst meet HDFC Securities 26-06-2018
Updates relating to resignation of CEO
Man of the Year Award – Dr. Vikram Shah
Intimation Analyst meet – 26-06-2018
Intimation Analyst meet - 27-06-2018
Intimation Analyst meet - 02-07-2018
Intimation Analyst meet – 06-07-2018
Intimation Liver Disease and Transplantation
Karvy Reconciliation Report
Investor Grievance report
 Intimation of AGM
 Intimation of Book closure
 AGM Notice & Annual Report 2017-18
 Newspaper Ad. AGM, Book closure & E-voting
 Outcome of AGM
 Voting Results
 Shalby Press Release - Ovarian Mass Removal Jaipur
 Credit Rating ICRA Reg 30 LODR
 Reg 30 Orthotrends 2018 Chandigarh
 Intimation under Regulation 30 of SEBI LODR-concall with Edelweiss
 Investor Grievance Report Q2 FY 2018-19
 Share Capital Audit Q2 FY 2018-19
 Compliance Certificate 7(3) – 30-09-2018
 Certificate under Regulation 40(10) of SEBI LODR –H1 FY 2018-19
 Pre Accreditation Entry level NABH at Shalby Surat
 Intimation for Conference call
 Submission of newspaper AD – Notice of Board Meeting
 Pre-Accreditation Entry level NABH at Shalby Naroda
 Newspaper ad for Issue of Duplicate Shares
 Intimation Analyst Meet – Nalanda Capital
 Intimation participation in IDFC Investor Conference
 Investor conference Kotak
 Intimation Issue of Duplicate Shares
 Press Release Kolkata
 Intimation Transfer of operations Karvy
 Medical Value Travel Specialist Hospital Award 2018
 Best hospital for Medical Tourism in Gujarat Award
 Share Capital Audit Q3 FY 2018-19
  Intimation of Investor Analyst Concall
Intimation of Conference Call
Intimation Analyst meet - DSP BlackRock Investment
 Newspaper ad for Q3 FY 2018-19 Results

Intimation of Trading Window Closure
Compliance Certificate 7(3)-31-03-2019
 Intimation Of Analyst Meet
 Certificate under Regulation 40(10) of SEBI LODR –H2 FY 2018-19
 Reconciliation of Share Capital Q4 2018-19
 Interaction with electronic media
 Recommendation of Dividend for FY 2018-19
 Schedule of Investor / Analyst Meet Q4 FY19
 Submission of newspaper ad results Q4 FY2018-19
 Disclosure under SEBI PIT Reg. 7(2) 30.05.2019
 Disclosure under SEBI PIT Reg. 7(2) 01.06.2019
 Intimation of Trading Window Closure
 Best IT enabled Hospital Award
 Reconciliation of Share Capital Q1 2019-20
 Certificate under Regulation 74 (5) Q1 2019-20
 Schedule of Investor Conference Call Q1 FY19
 News Paper Advertisement PAS-1 AGM
 Participation in Emkay Confluence at Mumbai – 08-Aug-2019
 Participation in Elara Annual Conference at Mumbai-– 05-September-2019
 Gujarat HealthCare Leadership Award 2019
 Intimation of Trading Window closure – Q2 FY 2019-20 Fin. Results
 Dare to Dream -Zee Business Award - Company of the Year
 Credit Rating ICRA Reg 30 LODR
 Certificate under Regulation 40(10) of SEBI LODR –H1 FY 2019-20
 Clarification Of Price Movement
 Investor Con-call Q2 FY2019-20
 Press Release- Q2FY20 Financial Results
 Submission of newspaper ad results Q2 FY2019-20
 Change of name of Registrar & Transfer Agent
Intimation of Trading Window closure – Q3 FY 2019-20 Fin. Results
 Compliance Certificate Q3 30-09-2019
 Reconciliation of Share Capital Audit Report Q3 FY 2019-20
 Change in Details of RTA
 Investor Con-call Q3 FY2019-20
 Clarification as to increase in volume of shares
 Re-appointment of CMD
 Submission of newspaper ad results Q3 FY2019-20
 Disclosure under SEBI PIT Reg. 7(2) 26.02.2020
 Trading Window Closure Notice For Q4 FY2020

Financial Year Q1 Q2 Q3 Q4
2017-18
2018-19
2019-20
Financial Year Q1 Q2 Q3 Q4
Result Transcript Result Transcript Result Transcript Result Transcript
2017-18
2018-19
2019-20

 

 

Financial Year Q1 Q2 Q3 Q4
Board Meeting Intimation News Paper Ad. Intimation News Paper Ad. Intimation News Paper Ad. Intimation News Paper Ad.
2017-18
2018-19
2019-20

 

General Meeting Intimation Book closure / Record date Advertisement Outcome Voting Result
14th AGM – 17-09-2018
15th AGM – 26-08-2019

 

 

Registered & Corporate Office

Shalby Limited

Opposite 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

 

Listed at NSE & BSE

Listing Date    December 15, 2017

Scrip Code : NSE – SHALBY

BSE – 540797

 

ISIN     INE597J01018

Face Value of Shares  ` 10

Outstanding Shares 108,009,770

Financial Year ending  March 31 of every year

Grievance Redressal

The Shareholders may forward their queries/grievances to the Company at the following address :

Compliance Officer :

Mr. Jayesh Patel

Company Secretary and Compliance Officer

Email : Companysecretary@shalby.in

Tel. No : +91 79 4020 3000

Fax No : +91 79 4020 3120

Website : www.shalby.org

Registrar & Transfer Agent

KFin Technologies Private Limited

KFintech, Tower – B,

Plot No 31 & 32, Selenium Building,

Financial District, Nanakramguda,

Gachibowli, Hyderabad – 500 032,

Telangana, India

Phone +91- 40 – 67162222 , +91- 40 – 33211000

Investor Grievance E-mail ID : einward.ris@kfintech.com

Financial Year Q1 Q2 Q3 Q4
2017-18
2018-19
2019-20
Financial Year Q1 Q2 Q3 Q4
2017-18  
2018-19
2019-20

 

Financial Year Q1 Q2 Q3 Q4
2017-18
2018-19
2019-20
Annual Reports
2016-17 2017-18 2018-19
Shalby Limited
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