Board Meetings for SHILPAMED

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHILPAMEDShilpa Medicare Limited27 Oct 2010Un-audited Financial ResultsTo consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.
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SHILPAMEDShilpa Medicare Limited01 Sept 2010Results/DividendInter alia, to transact the following (1) To take on record the Audited Annual Accounts for the year ended March 31, 2010 (2) To recommend Dividend on Equity Shares for the financial year 2009-10.
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SHILPAMEDShilpa Medicare Limited16 Aug 2010Issue of Equity shares on Preferential BasisTo consider inter-alia the proposal to issue Shares/Warrants/Convertible Bonds on preferential basis.
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SHILPAMEDShilpa Medicare Limited28 Jul 2010Un-audited Financial ResultsTo consider the Un-Audited Financial Results of the Company for the quarter ended June 30, 2010.
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SHILPAMEDShilpa Medicare Limited29 Apr 2010Unaudited Financial ResultsTo consider the Un-audited Financial Results of the Company for the 4th quarter and year ended March 31, 2010.
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SHILPAMEDShilpa Medicare Limited25 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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