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| Exchange Received Time 23/04/2018 17:26:00 Exchange Disseminated Time 23/04/2018 17:26:04 Time Taken 00:00:04 | Dear Sir/Madam,
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of Shalby Limited is scheduled to be held Monday, May 7, 2018, inter alia to approve and take on record the audited standalone and consolidated financial results of the Company for year ended March 31, 2018.
Further pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company shall remain closed for all directors, designated persons and other officials covered under the code, from Tuesday, April 24, 2018 till the expiry of 48 hours from the date the said financial results are made public.
We request to take the same on your records and suitably disseminate to all concerned.
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