27
total announcements
540797.BO · 15 min delayed
Shalby Ltd
Shalby Ltd announces schedule of earnings conference call to discuss Q2FY2027 earnings on November 4, 2026, at 4:00 PM IST.
Shalby Ltd
Shalby Ltd has scheduled a Board Meeting on November 3, 2026, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026.
Shalby Ltd
Shalby Ltd has received a letter from the Chief Medical and Health Officer (CMHO), Jabalpur, permitting the company's hospital to resume its normal operations after a temporary suspension due to a minor fire incident on October 11, 2026.
Shalby Ltd
Shalby Ltd has received a communication from the Chief Medical and Health Officer (CMHO), Jabalpur, directing the suspension of the Hospital Registration of Jabalpur unit, pending reassessment and submission of the prescribed fire safety and electrical safety inspection reports, following a minor fire incident on October 11, 2026.
Shalby Ltd
Shalby Ltd has published a newspaper advertisement under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, announcing the transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF) as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Rules, 2016.
Shalby Ltd
Shalby Ltd has submitted a certificate under SEBI (Depositories Participants) Regulations, 2018, confirming the details of securities dematerialized/rematerialized for the quarter ended September 30, 2026.
Shalby Ltd
Shalby Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Code.
SHALBY LIMITED
Shalby Limited has informed BSE about the cessation of its Executive Director.
Shalby Ltd
Shalby Ltd has sent a letter to shareholders with a weblink to access the Annual Report for FY 2025-26 and the Notice of the 22nd AGM, as per SEBI regulations. The AGM will be held on September 10, 2026, through video conferencing.
Shalby Ltd
Shalby Ltd's Q1 FY2027 earnings call transcript reveals a 11.6% year-on-year growth in consolidated revenues, with EBITDA improving to ₹49 crores and PAT margin increasing to 3.1%. The hospital segment's standalone revenue grew 7% YoY, with a PAT margin of 9.7%. The company maintains a healthy balance sheet with a gearing ratio of 0.46X and net debt of ₹463 crores.
Shalby Ltd
Shalby Ltd has published a newspaper advertisement for its 22nd Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Shalby Ltd
Shalby Ltd announces the resignation of Mr. Deepak Anand, CEO of Shalby Medtech Limited, a wholly-owned subsidiary, due to personal reasons. The resignation is effective from September 4, 2026.
Shalby Ltd
Shalby Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required by SEBI's LODR Regulations. The report covers the company's operations, products/services, employees, and sustainability initiatives.
Shalby Ltd
Shalby Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 10, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for FY 2025-26, and ratify the remuneration payable to the cost auditors for FY 2026-27. Additionally, the appointment of Mr. Shanay Vikram Shah as a director of the company will be considered.
Shalby Ltd
Shalby Ltd has published a newspaper advertisement for the pre-despatch notice of its 22nd Annual General Meeting, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Shalby Ltd
Shalby Ltd has made available the audio recording of its Q1 FY 2027 earnings conference call, as per SEBI regulations.
Shalby Ltd
Shalby Ltd has published unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 485.88 crores and a total income of Rs. 3,324.75 crores.
Shalby Ltd
Shalby Ltd has submitted an investor presentation for the quarter ended June 30, 2026, which will be discussed at an investor conference call scheduled for August 13, 2026. The presentation is available on the company's website. The company's consolidated total revenue for Q1 FY27 was ₹ 3,386 million, up from ₹ 3,034 million in Q1 FY26. Consolidated EBITDA was ₹ 490 million, up from ₹ 485 million, and consolidated PAT was ₹ 105 million, up from ₹ 77 million.
Shalby Ltd
Shalby Ltd has granted 15,000 Employee Stock Options (ESOP) to eligible employees under the Shalby Limited Employees Stock Options Scheme – 2021. The options are exercisable within 1 year from the date of last vesting and will be transferred to the employee upon payment of exercise price and applicable taxes.
Shalby Ltd
Shalby Ltd has appointed Mr. Shanay Vikram Shah as an Additional Director and Whole-Time Director for a term of five consecutive years, effective August 12, 2026, subject to shareholder approval at the upcoming Annual General Meeting.