With reference to its earlier letter no. Shalby/SE/2023?24/9 dated May 5, 2023 regarding intimation of Board Meeting, which is scheduled on Monday, May 15, 2023, to consider and approve audited financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023 and recommendation of dividend on equity shares for year ended March 31, 2023, Shalby has informed that the said meeting of Board of Directors of the Company is now rescheduled on Thursday, May 18, 2023. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information (The Code), the trading window for dealing in the securities of the Company has been closed from April 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
