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 Scrutinizer's Report
We are herewith enclosed Scrutinizer's report of the business transacted at the 30th annual general meeting held on 29th September 2017 Outcome of AGM
this is to inform that the 30th Annual General Meeting (AGM) of the Company held on September 29, 2017. Fixes Book Closure for AGM
Shilpa Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Newspaper Publication
We are enclosing herewith paper cuttings of the notice published in newspapers viz. Business Standard and Suddimoola (Kannada daily) on 9th September, 2017 with regard to 30th Annual General Meeting of the Company to be held on 29th September, 2017, Remote E-Voting and Book Closure. Fixes Book Closure For AGM
This is to inform that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. AGM On September 29, 2017.
This is to inform that the 30th Annual General Meeting of the Members of the Shilpa Medicare Limited will be held on Friday the 29th day of September, 2017 at 12.15 PM at the Registered Office of the Company at #12-6-214/A-1, Hyderabad Road, Raichur Karnataka- 584135. Outcome of Board Meeting
With reference to the captioned subject, Please find the enclosed documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2017. 2. Limited Review Report on Standalone and Consolidated Financials for the first quarter ended 30th June, 2017.... Unaudited Quarterly Financial Results (Standalone & Consolidated) For Quarter Ended 30.06.2017
Shilpa Medicare has informed BSE about: 1. Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2017. 2. Limited Review Report on Standalone and Consolidated Financials for the first quarter ended 30th June, 2017. Board Meeting Intimation For Results & Closure Of Trading Window
We wish to inform you that a meeting of Board of Directors will be held on Thursday, the 10th day of August, 2017 inter alia to consider the Un-audited Financial Results for the First Quarter ended 30th June, 2017 in compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015. It is further intimated that Trading Window would remain closed from 03/08/2017 to...