SHALBY2024-01-012024-03-31 SHALBY2024-01-012024-03-31 SHALBY2024-01-012024-03-31in-bse-fin:OneOperatingExpenses01Member SHALBY2024-01-012024-03-31in-bse-fin:OneOperatingExpenses02Member SHALBY2024-01-012024-03-31in-bse-fin:FourOperatingExpenses01Member SHALBY2024-01-012024-03-31in-bse-fin:FourOperatingExpenses02Member SHALBY2024-03-31 SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentRevenue01Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentRevenue02Member SHALBY2024-01-012024-03-31in-bse-fin:FourReportableSegmentRevenue01Member SHALBY2024-01-012024-03-31in-bse-fin:FourReportableSegmentRevenue02Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentResults01Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentResults02Member SHALBY2024-01-012024-03-31in-bse-fin:FourReportableSegmentResults01Member SHALBY2024-01-012024-03-31in-bse-fin:FourReportableSegmentResults02Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentAssets01Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentAssets02Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentLiabilities01Member SHALBY2024-03-31in-bse-fin:OneReportableSegmentLiabilities01Member SHALBY2024-01-012024-03-31in-bse-fin:OneReportableSegmentLiabilities02Member SHALBY2024-03-31in-bse-fin:OneReportableSegmentLiabilities02Member iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 540797 SHALBY NOTLISTED Shalby Limited Equity 2023-04-01 2024-03-31 2024-05-28 2024-05-17 INR Millions Yearly 12:30:00 14:10:00 2024-05-28 2024-05-28 true Cash Flow Indirect Declaration of unmodified opinion Multi segment 2024-01-01 2024-03-31 Audited Consolidated 2442331000.00 49896000.00 2492227000.00 77791000.00 176422000.00 -87222000.00 399305000.00 64741000.00 156007000.00 1487381000.00 2274425000.00 217802000.00 0.00 217802000.00 117557000.00 -60160000.00 57397000.00 0.00 160405000.00 0.00 0.00 0.00 0.00 160405000.00 7390000.00 167795000.00 166000000.00 -5590000.00 1074125000.00 10 1.49 1.49 0.00 0.00 1.49 1.49 Notes to the Audited Consolidated Financial Results for the Quarter and Year ended as at March 31, 2024 1) The above Consolidated financial results for the quarter and year ended March 31, 2024 have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the company at their respective meetings held on May 28 ,2024. The Statutory Auditors of the Company have expressed unmodified opinion on the aforesaid results. 2) These financial results have been prepared in accordance with Indian Accounting Standards (Ind- AS) as prescribed under section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereafter. 3) The figures for quarter ended 31st March, 2024 and for corresponding quarter ended 31st March, 2023 are the balancing figures between the audited figures in respect of the full financial year and the reviewed year-to-date figures up to the third quarter of the respective financial year. 4) The Company has acquired 87.26% stake in shareholding of PK Healthcare Private Limited, through preferential allotment of equity shares and secondary acquisition from promoters during January 2024. PK Healthcare Pvt. Ltd. is now a subsidiary of the Company Effective from 25th Janary, 2024. 5) Shalby Limited Employees Welfare Trust has acquired 7,00,000 Equity Shares of Shalby Limited in June 2022 pursuant to Employee Stock Option Scheme-2021. During the quarter ended March 31, 2024, the Company has granted 7,000 Stock Options. Till March 31, 2024, Company has granted 3,00,235 Stock Options to eligible employees, out of which total 69,000 Stock Options were lapsed and 1,02,735 options were exercised. During the month of May 2024, total 54,500 Options were exercised and transferred to option grantees. 6) The Company has acquired 100% stake in shareholding of Healers Hospital Private Limited through secondary acquisition from existing shareholders during March 2024. Healers Hospital Pvt. Ltd. is now wholly-owned subsidiary of the Company effective from 15th March, 2024. 7) Shalby Advanced Technologies Inc. USA (step-down subsidiary of the Company) has incorporated its subsidiary in India namely Shalby Advanced Technologies India Pvt. Ltd on 11th April, 2024 8) The consolidated financial result includes the results of the Company and 13 Subsidiary companies (Covering 3 stepdown subsidiaies). The company together with its subsidiaries is herein referred to as the Group . 9) The Company is not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018. 10) The Code on Social Security, 2020 ('Code') relating to employee benefits during employment and post-employment benefits has received Presidential assent and has been published in the Gazette of India. However, the effective date of the Code and final rules for quantifying the financial impact are yet to be notified. The Group will assess the impact of the Code when relevant provisions are notified and will record related impact, if any, in the period the Code becomes effective. 11) As per Indian Accounting Standard ( Ind AS ) 108 - Segment Reporting , segment information has been provided in Consolidated Financial Results. The business segments of the company comprise of Healthcare Activities & Manufacturing of Implant. Disclosure for the same is given in the separate note attached herewith in Annexure I. 12) The Board of Directors in their meeting held on May 28, 2024 has recommended a final dividend of Rs. 1.20 (i.e.12 %) Per equity share of the face value of Rs. 10/- each, subject to the approval of shareholders in the ensuing Annual General Meeting. 13) Previous period figures have been re-grouped, re-cast and re-arranged wherever considered necessary to make it comparable. Multi segment 2023-04-01 2024-03-31 Audited Consolidated 9337495000.00 194253000.00 9531748000.00 319715000.00 762375000.00 -446420000.00 1554440000.00 160327000.00 522441000.00 5376966000.00 8249844000.00 1281904000.00 0.00 1281904000.00 596367000.00 -149434000.00 446933000.00 0.00 834971000.00 0.00 0.00 0.00 0.00 834971000.00 6428000.00 841399000.00 840770000.00 -5790000.00 1074125000.00 10 0.00 7.78 7.77 0.00 0.00 7.78 7.77 Fees to Doctors and Consultants 583365000.00 Other expenses 904016000.00 Fees to Doctors and Consultants 2105777000.00 Other expenses 3271189000.00 74124000.00 8395922000.00 153852000.00 568593000.00 697550000.00 0.00 0.00 355750000.00 355750000.00 381154000.00 10552821000.00 2352017000.00 806361000.00 1446312000.00 271803000.00 0.00 106067000.00 539941000.00 3170484000.00 5522501000.00 16075322000.00 1074125000.00 8929617000.00 10003742000.00 10077866000.00 1759735000.00 0.00 513201000.00 2272936000.00 42172000.00 350162000.00 0.00 99543000.00 2764813000.00 1379801000.00 1295700000.00 370601000.00 3046102000.00 154356000.00 32185000.00 0.00 0.00 3232643000.00 0.00 0.00 5997456000.00 16075322000.00 a) Healthcare Services 2184202000.00 b) Manufacturing of Implants 258133000.00 a) Healthcare Services 8554142000.00 b) Manufacturing of Implants 783353000.00 2442335000.00 9337495000.00 2442335000.00 9337495000.00 a) Healthcare Services 279547000.00 b) Manufacturing of Implants -61742000.00 a) Healthcare Services 1508727000.00 b) Manufacturing of Implants -226812000.00 217805000.00 1281915000.00 Segment wise Revenue, Results, Segment Assets and Segment Liabilities As per Indian Accounting Standard 108 ‘Operating Segments’, the Company has reported ‘Segment Information’, as described below: a) The Healthcare Services segment includes business of setting up and managing hospitals and medical diagnostics services. b) The Manufacturing segment represents manufacturing of Implants. 217805000.00 1281915000.00 a) Healthcare Services 13293465000.00 b) Manufacturing of Implants 2781836000.00 16075301000.00 a) Healthcare Services -3390650000.00 b) Manufacturing of Implants -2606786000.00 -5997436000.00 130332000.00 -477576000.00 -328591000.00 0.00 6681000.00 -39268000.00 -37939000.00 -36781000.00 0.00 -311029000.00 0.00 -94103000.00 -14425000.00 522441000.00 0.00 23748000.00 0.00 -721000.00 -89589000.00 -813000.00 0.00 50084000.00 10064000.00 0.00 0.00 -86382000.00 -11256000.00 0.00 0.00 -885291000.00 396613000.00 0.00 0.00 0.00 200644000.00 0.00 195969000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 19324000.00 471071000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 -44143000.00 0.00 0.00 0.00 0.00 0.00 51110000.00 0.00 737224000.00 0.00 380730000.00 0.00 0.00 0.00 0.00 2059204000.00 0.00 1027000.00 0.00 897396000.00 0.00 88942000.00 0.00 129612000.00 128513000.00 0.00 910000.00 -1506938000.00 -930239000.00 0.00 -930239000.00 1202042000.00 271803000.00 7390000.00 6428000.00 0.00 0.00 0.00 0.00