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Announcements

for Shalby Ltd

28 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
27 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
05 Sep	Announcement under Regulation 30 (LODR)-Newspaper Publication
03 Sep	Business Responsibility and Sustainability Reporting (BRSR)
03 Sep	Reg. 34 (1) Annual Report.
03 Sep	Notice Of 18Th Annual General Meeting To Be Held On 26-Sep-2022 At 4:00 PM Through Video Conferencing (VC).
29 Aug	Intimation Of Book Closure
27 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
25 Aug	Intimation Of 18Th Annual General Meeting, Book Closure, Cut-Off Date, E-Voting Period And Dividend.
22 Aug	Further Subscription By Mars Medical Devices Limited (WOS Of Shalby Ltd) In Shalby Global Technologies Pte. Ltd., Singapore

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