SHILPA MEDICARE LTD. - 530549 - Shareholding for the Period Ended November 17, 2021
Shilpa Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 17, 2021. For more details, kindly Click here17-11-2021
17-11-2021
Shilpa Medicare Ltd - 530549 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omprakash Inani & PACs17-11-2021
SHILPA MEDICARE LTD. - 530549 - RELATED PARTY TRANSACTIONS
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed Related Party Transactions on consolidated basis in the format as per the relevant Accounting Standards for the Half Year ended 30th September, 202113-11-2021
SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of allotment of 52,75,000 (Fifty Two Lakh Seventy Five Thousand) Equity Shares of the Company having face value of Re.1/- (Rupee One) each at a price of Rs. 564/- (Rupees Five Hundred and Sixty Four) per share on preferential basis.12-11-2021
SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Allotment
Intimation of allotment of 52,75,000 (Fifty Two Lakh Seventy Five Thousand) Equity Shares of the Company having face value of Re.1/- (Rupee One) each at a price of Rs. 564/- (Rupees Five Hundred and Sixty Four) per share on preferential basis.12-11-2021
SHILPA MEDICARE LTD. - 530549 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-11-2021
Shilpa Medicare Ltd - 530549 - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Scrutinizer's Report and Declaration of Results by the Chairman for the EGM held on 10th November, 202111-11-2021
Shilpa Medicare Ltd - 530549 - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Scrutinizer's Report and Declaration of Results by the Chairman for the EGM held on 10th November, 202111-11-2021
SHILPA MEDICARE LTD. - 530549 - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Scrutinizer's Report and Declaration of Results by the Chairman for the EGM held on 10th November, 202111-11-2021
Shilpa Medicare Ltd - 530549 - OUTCOME AND PROCEEDINGS OF EGM
In reference to the captioned subject, we hereby wish to inform that the Extra-ordinary general Meeting of Shilpa Medicare Limited was held on 10 November 2021 through Audio Visual means to transact the special business as set forth in the notice. In line with the provisions of Regulation 30 read with part A schedule III of SEBI (Listing obligation & disclosure requirements) 2015, please find herewith the enclosed summary of the proceedings of Extra-ordinary general meeting.10-11-2021