Board Meetings for SHILPAMED

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHILPAMEDShilpa Medicare Limited22 May 2026Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
SHILPAMEDShilpa Medicare Limited22 May 2026Financial Results/DividendTo consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended on March 31, 2026, along with Audit Report of the StatutoryAuditors thereon and declaration of dividend, if any.
SHILPAMEDShilpa Medicare Limited06 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
SHILPAMEDShilpa Medicare Limited06 Feb 2026Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
SHILPAMEDShilpa Medicare Limited13 Nov 2025Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
SHILPAMEDShilpa Medicare Limited13 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
SHILPAMEDShilpa Medicare Limited13 Aug 2025BonusTo consider bonus
SHILPAMEDShilpa Medicare Limited13 Aug 2025Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 .
SHILPAMEDShilpa Medicare Limited13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
SHILPAMEDShilpa Medicare Limited26 May 2025Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend.
SHILPAMEDShilpa Medicare Limited26 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
SHILPAMEDShilpa Medicare Limited10 Feb 2025Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
SHILPAMEDShilpa Medicare Limited10 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
SHILPAMEDShilpa Medicare Limited13 Nov 2024Board Meeting IntimationSHILPA MEDICARE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .
SHILPAMEDShilpa Medicare Limited13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
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