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SHILPA MEDICARE LTD. - 530549 - INTIMATION UNDER REGULATION 30 SEBI(LODR) 2015

This is to inform you that the Company has received U.S Food and Drug Administration final approval for its ANDA, Gemcitabine Injection, 200 mg/5.26 mL, 1 g/26.3 mL, and 2 g/52.6 mL (38 mg/mL) Single-dose vials on 04 Oct 2019. Gemcitabine Injection, 200 mg/5.26 mL, 1 g/26.3 mL, and 2 g/52.6 mL (38 mg/mL) is used in the treatment of Ovarian Cancer, Breast Cancer, Non-Small Cell Lung Cancer and Pancreatic Cancer as recommended in the label approved by FDA. According to IQVIA MAT Q2 2019 data, the US market for Gemcitabine Injection, 38 mg/mL is approximately US$ 14.9 Million. This is for your information and doing the needful.
05-10-2019
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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 October 03, 2019 for Vishnukant Chaturbhuj Bhutada
03-10-2019
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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 October 01, 2019 for Ramakant Inani
01-10-2019
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SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Cessation

Dear Sir, This is to inform you that ? Mr. Narinder Pal Singh Shinh (DIN: 00023160), Independent Director and ? Mr. Carlton Gerard Pereira (DIN: 00106962), Independent Director of Shilpa Medicare Limited have ceased to be the directors of the Company w.e.f. 30.09.2019 owing to completion of their tenure as Independent Directors as per their appointment. This is for your information and record.
01-10-2019
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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 October 01, 2019 for Deepak Kumar Inani
01-10-2019
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Shilpa Medicare Ltd - 530549 - Closure of Trading Window

Dear Sir, 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, 2019 till the end of 48 hours from the declaration of the financial results for the quarter and half year ended 30th September, 2019. This is for your information and records.
26-09-2019
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Shilpa Medicare Ltd - 530549 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Omprakash Inani
23-09-2019
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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
21-09-2019
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Shilpa Medicare Ltd - 530549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held today, i.e., on 20th September, 2019 at the Registered Office of the Company at #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur- 584 135 which commenced at 12:15 P.M. and concluded at 12:54 P.M. and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 20, 2019 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record.
21-09-2019
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SHILPA MEDICARE LTD. - 530549 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, This is to inform you that the shareholders of Shilpa Medicare Limited at their Annual General Meeting Held on 20th September, 2019 at 12:15 P.M. at registered office of the company being #12-6-214/A-1, Hyderabad Road, Raichur - 584135 have resolved to ? Appoint Mr. Amit Chander (DIN: 02406965) as Independent Director of the Company for a period of 2 years till 30th September, 2021. ? Appoint Ms. Sirisha Chintapalli (DIN: 08407008) as Independent Director of the Company for a period of 2 years till 30th September, 2021. ? Appoint Mr. Sharath Reddy Kalakota (DIN: 03603460) as a whole time director for a period of 3 years w.e.f. 01st October, 2019. (profile Annexure-1A). ? Re-appointed Mr. Vishnukant Chaturbhuj Bhutada, (DIN: 01243391) as Managing Director for a period of 5 (Five) Years w.e.f. 01st October, 2019. (profile Annexure-1B). This is for your information and records.
21-09-2019
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