21/69 ltd bse limited shalby 540797 … · 2014. 10. 1. · no. 18/1 & then govt waste land, east...

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October 06, 2020 Shalby/SE/2020‐21/69 The Listing Department National Stock Exchange of India Ltd Mumbai 400 051. Corporate Service Department BSE Limited Mumbai 400 001. Scrip Code : SHALBY Scrip Code: 540797 Through : https://www.connect2nse.com/LISTING/ Through : http://listing.bseindia.com Sub: Newspaper publication ‐ Notice of Board Meeting scheduled on Monday, October 12, 2020 ‐Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 06, 2020 in Financial Express (English and Gujarati edition) for the Notice of Board Meeting scheduled to be held on Monday, October 12, 2020. You are requested to take the same on your record. Thanking you, Yours sincerely For Shalby Limited Jayesh Patel Company Secretary & Compliance Officer Mem. No: ACS14898 Encl.: as above

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October 06, 2020  Shalby/SE/2020‐21/69  The Listing Department National Stock Exchange of India Ltd  Mumbai 400 051.

Corporate Service Department   BSE Limited  Mumbai 400 001.

Scrip Code : SHALBY   Scrip Code: 540797Through : https://www.connect2nse.com/LISTING/ Through : http://listing.bseindia.com

Sub: Newspaper publication ‐ Notice of Board Meeting scheduled on Monday, October 12,

2020 ‐Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,  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 06, 2020 in Financial Express (English and Gujarati edition) for the Notice of Board Meeting scheduled to be held on Monday, October 12, 2020.  You are requested to take the same on your record.  Thanking you,  Yours sincerely For Shalby Limited

Jayesh Patel Company Secretary & Compliance Officer Mem. No: ACS14898

Encl.: as above
2020-10-06T13:56:34+0530JAYESH RAVJIBHAI PATEL

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