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SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Amit Chander (DIN: 02406965) an independent Director of the Company, has submitted his resignation which has been accepted by the Board of Directors by way of resolution by circulation on 02nd October, 2020 due to his change in professional priorities. Also please find herewith attached confirmation given by Mr. Amit Chander that there are no other material reasons other than that provided above. This is for your information and records
02-10-2020
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SHILPA MEDICARE LTD. - 530549 - Closure of Trading Window

 With reference to the above subject it is hereby informed that the trading window of Shilpa Medicare Limited will remain closed for dealing in the securities of the Company for all Designated Employees/ Persons and their immediate relatives with effect from 01st October, 2020 till the end of 48 hours from the declaration of the financial results for the Second Quarter ended 30th September, 2020.
30-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 VOTING RESULTS OF SHILPA MEDICARE LIMITED FOR THE 33RD ANNUAL GENERAL MEETING
18-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Meeting Updates

 To Establish Whole Owned Subsidiary in Malaysia for the business operations of the Company
18-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 PLEASE FIND HEREWITH ATTACHED SCRUTINIZER''S REPORT FOR THE AGM HELD ON 09TH SEPTEMBER, 2020.
10-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 09TH SEPTEMBER, 2020

 Proceedings of AGM in compliance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company was held today, i.e on Wednesday, 09th September, 2020 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circular') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
09-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Corporate Action-Amalgamation/ Merger / Demerger

 This is to intimate that the Board of Directors of the Company at its meeting held on 09.09.2020, approved: 1. The Merger of INM Technologies Private Limited, a wholly owned subsidiary of the Company with the Company. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached hereto as Annexure - A.
09-09-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Outcome Of Board Meeting - Reg.

 This is to intimate that the Board of Directors of the Company at its meeting held on 09.09.2020, approved: 1. The Merger of INM Technologies Private Limited, a wholly owned subsidiary of the Company with the Company. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached hereto as Annexure - A.
09-09-2020
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