Shalby has informed that pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the company enclosed the copies of advertisement published on October 26, 2019 in Financial Express (English and Gujarati edition) for the notice of Board Meeting scheduled to be held on Monday, November 11, 2019.
The above information is a part of company’s filings submitted to BSE.