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 on April 29, 2021 in Financial Express, Ahmedabad (English and Gujarati edition) for the Notice of Board Meeting scheduled to be held on Wednesday, May 5,2021.
The above information is a part of company’s filings submitted to BSE.