Outcome of Board Meeting
Audited Financial Results for the fourth quarter and financial year ended 31/03/201729-05-2017
29-05-2017
Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 That Board Meeting Will Be Held On 29Th May, 2017, Inter Alia To Consider The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2017.
Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 that Board Meeting will be held on 29th May, 2017, inter alia to Consider the Audited Financial Results for the quarter and financial year ended 31st March, 2017 in Compliance of Regulation 33 of the said regulations.17-05-2017
Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-05-2017
Submission Of Voting Results & Scrutinizer'S Report Of The Business Transacted At The Meeting Of The Equity Shareholders Of Shilpa Medicare Limited Convened Pursuant To The Order Of Hon'Ble National Company Law Tribunal, Bengaluru Bench.
Pursuant to the Order dated 8th March, 2017 passed by the Hon'ble Bengaluru Bench of The National Company Law Tribunal, a meeting of equity shareholders of the company was held on 29th April, 2017 at 10:30 AM at the Registered Office of the company. The company has provided the facility of postal ballot, e-voting as well as ballot to its equity shareholders for exercising their vote for the proposed resolution to obtain the approval for the scheme...30-04-2017
Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 2017.
With respect to the subject cited above, please find the attached Certificate issued under Reg.40 (9) of SEBI (LODR) Regulations, 2015, by M/s P.S.Rao & Associates, Company Secretaries, for the half year ended 31st March, 2017.25-04-2017
Shareholding for the Period Ended March 31, 2017
Shilpa Medicare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here22-04-2017
Statement Of Investor Complaints For Period Ended 31.03.2017.
In Compliance with the requirement under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the statement of investor Complaints/Grievances for the quarter 1st January, 2017 to 31st March, 2017.18-04-2017
Compliance Certificate For The Period Ended 31St March, 2017.
With reference to the subject cited above, please find attached herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, issued by the Company and the RTA i.e. M/s. Karvy Computershare Private Limited.18-04-2017
Shilpa Medicare Limited
Shilpa Medicare said on Wednesday that the US health regulator has issued an Establishment Inspection Report (EIR) for its manufacturing facilities at Raichur in Karnataka. The USFDA has issued the...12-04-2017