Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shalby has informed that it has enclosed the copies of advertisement published today, September 24, 2020 in ‘Financial Express’ (English and Gujarati) for Notice of Board Meeting scheduled to be held on September 28, 2020. This communication is also being made available on the website of the Company at https://www.shalby.org/investors/.
The above information is a part of company’s filings submitted to BSE.