01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Shilpa Medicare Ltd.

BSE

  • 635.80 24.65 (4.03%)
  • Vol: 3462
  • BSE Code: 530549
  • PREV. CLOSE
    611.15
  • OPEN PRICE
    619.25
  • BID PRICE (QTY.)
    637.00(149)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 637.45 0.00 (0%)
  • Vol: 400148
  • NSE Code: SHILPAMED
  • PREV. CLOSE
    637.45
  • OPEN PRICE
    612.30
  • BID PRICE (QTY.)
    637.45(490)
  • OFFER PRICE (QTY.)
    0.00(0)

Shilpa Medicare Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201709-Mar-2017Board Meeting on 09th March, 2017, to consider, inter alia, declaration of interim dividend for financial year ending 31st March, 2017. Further that, Trading window would remain closed from 06th March, 2017 to 11th Match, 2017, for the following categories.. 1. Directors 2. Designated Employees 3. Auditors
02-Feb-201714-Feb-2017 Quarterly Results
29-Nov-201601-Dec-2016 Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors will be held on December 01, 2016, inter alia, to consider the issue of Equity Shares OR Convertible Securities on Preferential basis under SEBI (ICDR) Regulations, 2009.
17-Nov-201625-Nov-2016 Quarterly Results
18-Aug-201626-Aug-2016 Quarterly Results
23-Jun-201627-Jun-2016 Shilpa Medicare Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider a proposal of merger of Navya Boilogicals Private Limited with the Company.
24-May-201630-May-2016 Audited Results
14-Mar-201617-Mar-2016 Interim Dividend
09-Feb-201612-Feb-2016 Quarterly Results
27-Oct-201507-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Stock Split
29-Jul-201507-Aug-2015 Quarterly Results
20-May-201529-May-2015 Dividend & Audited Results
09-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results & Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2014, inter alia, to consider the un-audited financial results for the quarter and half-year ended September 30, 2014. Further the Trading Window shall remain closed from November 07, 2014 to November 15, 2014, both days inclusive, for the following persons (including their dependents) - Directors - Designated Employees - Auditors
11-Aug-201414-Aug-2014 Quarterly Results