Board Meetings for SHILPAMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHILPAMED | Shilpa Medicare Limited | 25 May 2023 | SHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| SHILPAMED | Shilpa Medicare Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SHILPAMED | Shilpa Medicare Limited | 11 Nov 2022 | Financial results | Shilpa Medicare Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to inter-alia consider and approve the financial results for the period ended September 2022 | |
| SHILPAMED | Shilpa Medicare Limited | 11 Aug 2022 | Financial results | Shilpa Medicare Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 | |
| SHILPAMED | Shilpa Medicare Limited | 23 May 2022 | Dividend/Financial results | Shilpa Medicare Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 and Dividend if any | |
| SHILPAMED | Shilpa Medicare Limited | 08 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SHILPAMED | Shilpa Medicare Limited | 29 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SHILPAMED | Shilpa Medicare Limited | 14 Oct 2021 | Fund Raising | To consider Fund Raising through preferential issue. | |
| SHILPAMED | Shilpa Medicare Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SHILPAMED | Shilpa Medicare Limited | 31 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SHILPAMED | Shilpa Medicare Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| SHILPAMED | Shilpa Medicare Limited | 02 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SHILPAMED | Shilpa Medicare Limited | 08 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SHILPAMED | Shilpa Medicare Limited | 15 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| SHILPAMED | Shilpa Medicare Limited | 06 Mar 2020 | Dividend | Dear Sir, With reference to the subject cited above, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on 06.03.2020, inter alia to consider declaration of interim dividend for the financial year ended 31.03.2020. It is further informed that if interim dividend is declared at the upcoming board meeting, the RECORD DATE will be as follows: Nature of Security Record Date Purpose Equity Shares of Re.1/- each 17.03.2020 Payment of Interim dividend. It is further informed that in pursuance of the Company s Code of Conduct and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company would be closed from 04.03.2020 till 08.03.2020 (Both days inclusive). This is for your information and records. |