Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHILPA MEDICARE LTD. - 530549 - Outcome And Proceedings Of Extra Ordinary General Meeting Held On 30Th March, 2020 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, We wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on 30th March, 2020 at the Registered Office of the Company at #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur- 584 135 and the Proceedings of the Extra Ordinary General Meeting in compliance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure - I. This is for your information and record.
31-03-2020
Bigul

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

 Dear Sir, We wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on 30th March, 2020 at the Registered Office of the Company at #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur- 584 135 and the Proceedings of the Extra Ordinary General Meeting in compliance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure - I. This is for your information and record.
31-03-2020
Bigul

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

 It is to bring to your notice that pursuant to the Lockdown orders issued by the Ministry of Home Affairs on 24.03.2020 and in furtherance of the guidelines provided vide Ministry of Home affairs order No. 40-3/2020 Dated 24.03.2020 the Extra ordinary General Meeting of Shilpa Medicare Limited Scheduled to be held on 30.03.2020 at 11:30 A.M. at registered office of the Company being 12-6-214/A-1, Hyderabad Road, Raichur - 584135 is decided to be held via audio-video means. The login credentials for enabling the members to attend the meeting will be sent to their respective email id shortly. It is further being intimated that since there is This communication of aforementioned subject is being sent to all the shareholders. This is for your information and dissemination
26-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Facility Of Attending Extra Ordinary General Meeting Through Audio/Visual Means

 It is to bring to your notice that pursuant to the Lockdown orders issued by the Ministry of Home Affairs on 24.03.2020 and in furtherance of the guidelines provided vide Ministry of Home affairs order No. 40-3/2020 Dated 24.03.2020 the Extra ordinary General Meeting of Shilpa Medicare Limited Scheduled to be held on 30.03.2020 at 11:30 A.M. at registered office of the Company being 12-6-214/A-1, Hyderabad Road, Raichur - 584135 is decided to be held via audio-video means. The login credentials for enabling the members to attend the meeting will be sent to their respective email id shortly. It is further being intimated that since there is uncertainty in subsiding of Pandemic the members who participate through the above mentioned link shall be counted for determining quorum as required under Companies Act, 2013 This communication of aforementioned subject is being sent to all the shareholders. This is for your information and dissemination
26-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2020 for Brijgopal Inani
24-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2020 for Deepak Kumar Inani
24-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2020 for Omprakash Inani
24-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2020 for Ramakant Inani.
24-03-2020
Bigul

Shilpa Medicare Ltd - 530549 - Extra Ordinary General Meeting Of The Company Will Be Held On 30Th March, 2020.

 Dear Sir, In reference to the above captioned subject and in compliance to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, i.e 30th March, 2020 at the registered office of the Company situated at 12-6-214/A-1, Shipa House, Hyderabad Road, Raichur -584135, Karnataka. This is for your information and records
07-03-2020
Bigul

SHILPA MEDICARE LTD. - 530549 - Extra Ordinary General Meeting Of The Company Will Be Held On 30Th March, 2020.

 Dear Sir, In reference to the above captioned subject and in compliance to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, i.e 30th March, 2020 at the registered office of the Company situated at 12-6-214/A-1, Shipa House, Hyderabad Road, Raichur -584135, Karnataka. This is for your information and records
07-03-2020
Next Page
Close

Let's Open Free Demat Account