SHILPA MEDICARE LTD. - 530549 - Sub: Outcome Of Board Meeting Held On 15Th June, 2020. Ref: Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Scrip Code: BSE- 530549/ Stock Symbol: NSE - SHILPAMED
With reference to the captioned subject, please note that the Board of Directors of the Company, at its meeting held today, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) as per Indian Accounting Standards (Ind- AS) along with the Independent Auditor's Report thereon for the Quarter and Year ended 31st March, 2020. A copy of the said Audited Financial Results along with the Independent Auditor's Report thereon is enclosed herewith. The meeting commenced at 14:30 hours and concluded at 18:15 HOURS. This is for your information and necessary records.15-06-2020
