Board Meetings for SHILPAMED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHILPAMED | Shilpa Medicare Limited | 29 May 2014 | Results/Dividend | Inter-alia to consider and take on record the Audited Financial Results for the year ended March 31, 2014 and to consider the payment of dividend for the financial year ended March 31, 2014.Further as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992, Trading Window would remain closed from May 22, 2014 to May 31, 2014 both days inclusive for the Directors, Designated Employees and Auditors. | |
| SHILPAMED | Shilpa Medicare Limited | 11 Apr 2014 | Issue of Securities | To consider the proposal for offer and issue of Equity Shares or Warrants or convertible instruments on preferential basis in accordance with provisions of the regulations of Chapter VII of the SEBI (ICDR) Regulations, 2009, Section 42 of the Companies Act, 2013 and Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014. | |
| SHILPAMED | Shilpa Medicare Limited | 10 Feb 2014 | Results | To consider the un-audited financial results for the quarter ended December 31, 2013. | |
| SHILPAMED | Shilpa Medicare Limited | 09 Nov 2013 | Results | To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| SHILPAMED | Shilpa Medicare Limited | 14 Aug 2013 | Results | To consider the un-audited financial results of the Company for quarter ended June 30, 2013. | - |
| SHILPAMED | Shilpa Medicare Limited | 29 May 2013 | Results/Dividend | Inter alia, to consider the following items:(1) To take on record the Audited Financial Results for the quarter and year ended March 31, 2013.(2) To consider the payment of dividend for the Financial year ended March 31, 2013. | - |
| SHILPAMED | Shilpa Medicare Limited | 11 Feb 2013 | Results | To consider the Unaudited financial Results of the Company for the quarter ended December 31, 2012. | - |
| SHILPAMED | Shilpa Medicare Limited | 07 Nov 2012 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| SHILPAMED | Shilpa Medicare Limited | 10 Aug 2012 | Results/Dividend | To consider the following among other items: 1) To take on record the Un-Audited Results for the quarter ended June 30, 2012. 2) To take on record the Audited Financial Results for the year ended March 31, 2012. 3) To consider the payment of Dividend for the Financial year ended March 31, 2012. | - |
| SHILPAMED | Shilpa Medicare Limited | 14 May 2012 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter & year ended March 31, 2012. | - |
| SHILPAMED | Shilpa Medicare Limited | 09 Feb 2012 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| SHILPAMED | Shilpa Medicare Limited | 12 Nov 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| SHILPAMED | Shilpa Medicare Limited | 11 Aug 2011 | Results/Dividend | Inter-alia to consider and take on record the following: a) The Un-audited Financial Results for the quarter ended June 30, 2011. b) The Audited Financial Results for the year ended March 31, 2011. c) Recommendation of Dividend for the financial year 2010-2011. | - |
| SHILPAMED | Shilpa Medicare Limited | 12 May 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended March 31, 2011. | - |
| SHILPAMED | Shilpa Medicare Limited | 28 Jan 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2010. | - |