Board Meetings for SHILPAMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHILPAMED | Shilpa Medicare Limited | 14 Feb 2017 | Results | inter alia to consider the un-audited financial results for the Third Quarter and Nine Months ending December 31,2016. | |
| SHILPAMED | Shilpa Medicare Limited | 01 Dec 2016 | Preferential issue | Inter alia to consider the issue of Equity Shares OR Convertible Securities on Preferential basis under SEBI (ICDR) Regulations, 2009. It is further intimated that Trading Window would remain closed from November 29, 2016 to December 03, 2016, both days inclusive, for the following categories (including dependents) :- (1) Directors; (2) Designated Employees; (3) Auditors, as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| SHILPAMED | Shilpa Medicare Limited | 25 Nov 2016 | Results | inter alia to consider the Un-audited Financial Results for the Second Quarter and Half year ended September 30, 2016 | |
| SHILPAMED | Shilpa Medicare Limited | 26 Aug 2016 | Results | To consider the Un audited financial results for the period and quarter ended June 30, 2016. | |
| SHILPAMED | Shilpa Medicare Limited | 27 Jun 2016 | Amalgamation/Merger | To consider the proposal of merger of Navya Biologicals Private Limited with the Company. Navya Biologicals Private Limited ("NBPL") is a company incorporated under the Companies Act, is engaged on research and development activities in the field of biologicals . NBPL has specifically been in the development of bio-similars and product process technologies . | |
| SHILPAMED | Shilpa Medicare Limited | 30 May 2016 | Results | Inter alia to consider the Audited Financial Results as well as Consolidated Financial Results for the quarter and financial year ended March 31, 2016 in compliance of Regulation 33 of the said regulations. | |
| SHILPAMED | Shilpa Medicare Limited | 17 Mar 2016 | Dividend | Inter alia, to consider declaration of Interim Dividend on Equity Shares for the financial year 2015-16. | |
| SHILPAMED | Shilpa Medicare Limited | 12 Feb 2016 | Results | inter alia to consider the un-audited financial results for the period and quarter ended December 31, 2015. | |
| SHILPAMED | Shilpa Medicare Limited | 07 Nov 2015 | Results | Inter alia to consider the un-audited financial results for the quarter ended September 30, 2015. | |
| SHILPAMED | Shilpa Medicare Limited | 12 Aug 2015 | Stock split | will consider the sub-division of nominal value equity shares of Rs.2/- each to Rs.1/- each. | |
| SHILPAMED | Shilpa Medicare Limited | 07 Aug 2015 | Results | inter alia to consider the un-audited financial results for the quarter ended June 30, 2015. | |
| SHILPAMED | Shilpa Medicare Limited | 29 May 2015 | Results/Dividend | Inter-alia to consider and take on record the Audited Financial Results of the Company as well as the Consolidated financial results for the year ended March 31, 2015 and to consider the payment of dividend for the financial year ended March 31, 2015. | |
| SHILPAMED | Shilpa Medicare Limited | 14 Feb 2015 | Results | Inter alia, to consider the un-audited financial results for the quarter ended December 31, 2014. | - |
| SHILPAMED | Shilpa Medicare Limited | 14 Nov 2014 | Results | To consider the un-audited financial results for the quarter ended September 30, 2014. | - |
| SHILPAMED | Shilpa Medicare Limited | 14 Aug 2014 | Results | To consider the un-audited financial results for the quarter ended 30th June, 2014 |