Skip to main content
Shalby Limited logo

Shalby Limited — Investor Relations & Filings

Ticker · SHALBY ISIN · INE597J01018 LEI · 335800RVKD2F29DRCR78 BSE.NS Human health and social work activities
Open in API
Filings indexed 793 across all filing types
Latest filing 2022-09-27 AGM Information
Country IN India
Listing BSE.NS SHALBY

About Shalby Limited

https://www.shalby.org

Shalby Limited is a multi-specialty organization recognized for its expertise in orthopedics and joint replacement surgery. The entity operates a network of facilities offering comprehensive medical services, including cardiology, oncology, neurology, and nephrology. It is distinguished by its high volume of orthopedic procedures and the implementation of the "Zero Technique" for knee replacements, designed to minimize surgical duration and accelerate patient recovery. In addition to clinical care, the organization maintains a presence in the orthopedic implant sector through its manufacturing division, which produces specialized implants and surgical instrumentation. The group focuses on providing tertiary and quaternary care utilizing advanced diagnostic and therapeutic infrastructure to serve a diverse patient base.

Recent filings

Filing Released Lang Actions
Annual General Meeting
AGM Information Classification · 100% confidence The document is titled as a "Report on Proceedings of 18th Annual General Meeting" and details the summary of the AGM held on September 26, 2022. It includes information about the meeting mode (video conferencing), attendance of directors, auditors, and key management personnel, the agenda items discussed, resolutions passed, and voting procedures. It explicitly states it is a summary of proceedings and not the minutes of the AGM. There is no detailed financial data or full report content, only a summary of the meeting's conduct and resolutions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or summaries of the meeting proceedings. The document length (9660 characters) is sufficient for a detailed summary but does not contain full financial statements or detailed reports that would classify it as an Annual Report (10-K) or Interim Report (IR). Therefore, the correct classification is AGM Information (AGM-R).
2022-09-27 English
Newspaper Advertisements
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 18th Annual General Meeting (AGM) of Shalby Limited, including information about the AGM date, e-voting procedures, book closure dates, and related regulatory compliance. It references the dispatch of the Annual Report for FY 2021-22 but does not contain the report itself. The document includes instructions for shareholders on voting and participation in the AGM, as well as details about the appointment of a scrutinizer and the announcement of voting results. The presence of newspaper advertisement copies and compliance with SEBI regulations further supports that this is an AGM-related communication. Since the document is focused on the AGM notice, e-voting information, and related procedural details rather than the Annual Report or voting results themselves, it fits the category of AGM Information (AGM-R).
2022-09-05 English
Annual General Meeting
AGM Information Classification · 95% confidence The document is a detailed notice of the 18th Annual General Meeting (AGM) of Shalby Limited scheduled for September 26, 2022. It includes agenda items such as adoption of audited financial statements, declaration of dividend, appointment of director, and special resolutions related to borrowing powers and board authorizations. The document references compliance with SEBI regulations and Companies Act provisions, and provides information about e-voting and meeting logistics. It is not the full annual report itself but the official notice calling the AGM and outlining the business to be transacted. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice rather than a brief announcement or proxy solicitation. Confidence is high due to explicit references to AGM, meeting date, agenda, and regulatory compliance for AGM notices.
2022-09-03 English
Book Closure
AGM Information Classification · 95% confidence The document is an official communication from Shalby Limited to stock exchanges and regulatory bodies regarding the scheduling of the 18th Annual General Meeting (AGM). It includes details about the AGM date, book closure dates, e-voting period, and dividend payment schedule. It mentions that the Annual Report for the financial year 2021-22 will be sent electronically to members and will be available on the company's website and stock exchange websites. However, the document itself does not contain the Annual Report or detailed financial statements; it only announces the AGM and related procedural information. The document length is 4385 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement related to the AGM and dividend, not the report itself. The most appropriate classification is AGM Information (AGM-R).
2022-08-29 English
Newspaper Advertisements
AGM Information Classification · 95% confidence The document is a detailed notice and advertisement related to the 18th Annual General Meeting (AGM) of Shalby Limited, including information about the AGM date, mode (video conferencing), compliance with SEBI and MCA circulars, instructions for shareholders regarding e-voting, dividend payment details, and references to the Annual Report for the financial year 2021-22. It explicitly states that the Annual Report and AGM Notice will be sent later and are available on the company's website and stock exchange websites. The document is primarily a notice and advertisement for the AGM prior to sending the actual Annual Report and AGM Notice. It does not contain the full Annual Report or financial statements itself but is a communication related to the AGM event and regulatory compliance. Therefore, it fits the category of AGM Information (AGM-R).
2022-08-27 English
General updates
AGM Information Classification · 95% confidence The document is an official communication from Shalby Limited to stock exchanges and regulatory bodies regarding the scheduling of the 18th Annual General Meeting (AGM). It includes details about the AGM date, book closure dates, e-voting period, and dividend payment schedule. It mentions that the Annual Report for the financial year 2021-22 will be sent electronically to members and will be available on the company's website and stock exchange websites. However, the document itself does not contain the Annual Report or detailed financial statements; it only announces the AGM and related procedural information. The document length is 4385 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement related to the AGM and dividend, not the report itself. The best fitting category is AGM Information (AGM-R), as it provides information about the AGM and related shareholder actions.
2022-08-25 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.