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 Pivotal Enterprises Pvt Ltd SHILPA MEDICARE LTD. - 530549 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shilpa Medicare Ltd - 530549 - RESULTS OF THE POSTAL BALLOT
Declaration of Results of Postal Ballot SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of presentation made to analysts and investors in connection with Un-Audited Standalone & Consolidated Financial Results for quarter ended 30 June 2021. This is for your information and Records. SHILPA MEDICARE LTD. - 530549 - Financial Results For The Quarter Ended 30 June 2021
This is to inform you that with reference to the captioned subject the Board of Directors of Shilpa Medicare Limited at their meeting held today i.e., Saturday. 14 August 2021 inter alia resolved the following. Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2021. SHILPA MEDICARE LTD. - 530549 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2021
This is to inform you that with reference to the captioned subject the Board of Directors of Shilpa Medicare Limited at their meeting held today i.e., Saturday. 14 August 2021 inter alia resolved the following. Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2021. The Board meeting commenced at 12:15 PM and concluded at 03:15 PM SHILPA MEDICARE LTD. - 530549 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
This is to inform you that with reference to the captioned subject the Board of Directors of Shilpa Medicare Limited at their meeting held today i.e., Saturday. 14 August 2021 inter alia resolved the following. Approval of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30 June 2021. The Board meeting commenced at 12:15 PM and concluded at 03:15 PM SHILPA MEDICARE LTD. - 530549 - Corrigendum And Update To The Postal Ballot Notice Dated 12Th July, 2021.
Please find the attached Corrigendum and Update to the Postal Ballot Notice dated 12th July, 2021. This is for your information and records. Shilpa Medicare Ltd - 530549 - Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In supersession to the earlier intimation given on 08th August, 2021, with reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Shilpa Medicare Limited will be held on Saturday, the 14th day of August, 2021, to inter alia transact the following items of business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. Shilpa Medicare Ltd - 530549 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Shilpa Medicare Limited will be held on Saturday, the 14th day of August, 2021, to inter alia transact the following items of business: Approval of the Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021.