Board Meetings for SHILPAMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHILPAMED | Shilpa Medicare Limited | 10 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SHILPAMED | Shilpa Medicare Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SHILPAMED | Shilpa Medicare Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| SHILPAMED | Shilpa Medicare Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SHILPAMED | Shilpa Medicare Limited | 27 May 2019 | Financial Results/Dividend | The Company had informed the Exchange regarding a Board Meeting Scheduled to be held on May 27, 2019 to consider and approve the financial results for the period ended March 31, 2019 . The Company has now informed the Exchange that the Board of Directors of the Company will be held on May 27, 2019 also inter alia transact the following items of business: 1. Consider the recommending of declaration of Dividend for Financial Year 2018-19 and recommend the same for the approval of the members. (Purpose Revised). | |
| SHILPAMED | Shilpa Medicare Limited | 07 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| SHILPAMED | Shilpa Medicare Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SHILPAMED | Shilpa Medicare Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SHILPAMED | Shilpa Medicare Limited | 28 May 2018 | Financial Results | We wish to inform you that a meeting of Board of Directors will be held on Monday, the 28th day of May, 2018, inter alia to consider the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2018 in compliance of Regulation 33 of the said regulations.As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from 21/05/2018 to 30/05/2018, both days inclusive, for the following categories (including dependents)�� Directors�� Designated Employees�� AuditorsThis is for your information and records. | |
| SHILPAMED | Shilpa Medicare Limited | 22 Feb 2018 | Dividend | To consider, inter alia, declaration of interim dividend for the financial year ending 31st March 2018 and the record date for declaration of interim dividend, if any, is fixed on 05th March, 2018. | |
| SHILPAMED | Shilpa Medicare Limited | 13 Feb 2018 | Results | inter alia to consider the Un-audited Financial Results for the Third Quarter ended December 31, 2017 . | |
| SHILPAMED | Shilpa Medicare Limited | 13 Nov 2017 | Results | inter alia to consider the Un-audited Financial Results for the Second Quarter ended September 30, 2017. | |
| SHILPAMED | Shilpa Medicare Limited | 10 Aug 2017 | Results | 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. | |
| SHILPAMED | Shilpa Medicare Limited | 29 May 2017 | Results | Inter alia to consider the Audited Financial Results for the quarter and financial year ended March 31, 2017. | |
| SHILPAMED | Shilpa Medicare Limited | 09 Mar 2017 | Dividend | to consider, inter alia, declaration of interim dividend for financial year ending March 31, 2017. |