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Shalby Limited — Investor Relations & Filings

Ticker · SHALBY ISIN · INE597J01018 LEI · 335800RVKD2F29DRCR78 BSE.NS Human health and social work activities
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Filings indexed 793 across all filing types
Latest filing 2020-09-24 Board/Management Inform…
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
Copy of Newspaper Publication
Board/Management Information Classification · 95% confidence The document contains a notice of a Board Meeting scheduled for September 28, 2020, published as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It discusses the agenda to consider options to reduce promoter holding, mentions regulatory compliance, and trading window closure. The document is a formal announcement of the Board Meeting notice, not the meeting minutes or detailed management discussion. It is not a full financial report, earnings release, or proxy solicitation. The document is also not a report publication announcement since it contains substantive notice content rather than just a brief statement about report availability. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board meeting notices and management decisions announcements.
2020-09-24 English
Board Meeting — Fund Raising/Other business matters
Board/Management Information Classification · 95% confidence The document is a formal notification to stock exchanges about an upcoming Board of Directors meeting scheduled for September 28, 2020. It mentions the agenda related to reducing promoter holding and possible financing options but does not contain any financial results or detailed report data. The document also informs about the trading window closure related to the upcoming financial results announcement. The document is short (2071 characters) and serves as an intimation or announcement rather than a full report or detailed filing. It fits the category of Board/Management Information (MANG) because it announces a Board meeting and related corporate governance matters, specifically about shareholding and regulatory compliance. It is not an Annual Report, Earnings Release, or Capital Update itself, but a notice about Board activities and decisions.
2020-09-23 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the voting results from the 16th Annual General Meeting (AGM) of Shalby Limited held on September 14, 2020. It includes information about the voting process, resolutions passed, and the scrutinizer's report. The content focuses on the official results of shareholder votes on various agenda items during the AGM, including adoption of financial statements, dividend declaration, director appointments, and remuneration ratification. There is no full financial report or detailed financial statements included, only the voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2020-09-16 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled as a "Summary of Proceedings of 16th Annual General Meeting" and details the date, mode, attendees, and the agenda of the AGM held on September 14, 2020. It includes information about the meeting's conduct, resolutions proposed, voting procedures, and concluding remarks. It does not contain full financial statements or detailed financial performance data, but rather a summary of the AGM event and its proceedings. The document is not an Annual Report (10-K), nor an Earnings Release or Management Discussion. It is not a voting results declaration (DVA) since it states that voting results will be announced separately. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including summaries of proceedings. The document length (14,088 characters) is sufficient to be a full summary rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-09-15 English
Updates
Interim / Quarterly Report Classification · 95% confidence The document contains a submission to stock exchanges regarding the publication of unaudited financial results for the quarter ended June 30, 2020, under SEBI regulations. It includes an extract of unaudited financial results with key financial data for the quarter, indicating it is a quarterly financial disclosure. The document also references Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to quarterly financial results. The presence of detailed financial figures and the term 'unaudited financial results for the quarter ended June 30, 2020' confirms this is a quarterly financial report rather than just an announcement or a summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-09-07 English
Investor Presentation
Earnings Release Classification · 95% confidence The document is titled 'Earnings Presentation Q1 FY2021' for Shalby Limited and contains detailed financial performance highlights, operational metrics, commentary from the Chairman & Managing Director, capital structure information, and business updates. It includes quarterly financial data, revenue, expenses, EBITDA, PAT, and operational statistics for Q1 FY2021. The content is typical of an earnings presentation aimed at investors, providing a comprehensive overview of the company's quarterly financial results and business performance. There is no indication that this is a full annual report, audit report, or regulatory filing. The document is not a transcript of a call, nor is it a brief factsheet or a notice. It is a detailed presentation focused on quarterly earnings and performance highlights, which fits the definition of an Earnings Release (ER) document type, especially since it is a presentation format with financial highlights for a quarter.
2020-09-05 English

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