SHILPAMED Corporate Action
Shilpa Medicare Ltd Share Price
SHILPAMED
CMP as on 10-May-24 12:00
₹ 505
₹ 505
5.20 | 1.04%
Open
₹ 502
₹ 502
Turnover(lac)
₹ 817
₹ 817
Prev. Close
₹ 499.85
₹ 499.85
Day's Vol (shares)
₹ 161,701
₹ 161,701
Day's Vol (shares)
₹ 490.15 ₹ 508.45
CMP as on 10-May-24 12:00
₹ 505
₹ 505
6.25 | 1.25%
Open
₹ 498
₹ 498
Turnover(lac)
₹ 82
₹ 82
Prev. Close
₹ 498.75
₹ 498.75
Day's Vol (shares)
₹ 16,201
₹ 16,201
Day's Vol (shares)
₹ 490.30 ₹ 507.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
This is to inform that the Board of Directors at their meeting held on 01 September 2023 which commenced at 11.20 and concluded at 13:30 have inter alia consider and approved :- 1. The Annual Report for the Financial Year 2022-23. 2. Annual General Meeting of the Members of the Company: We are pleased to inform you that the 36th Annual General Meeting of Shilpa Medicare Limited is scheduled on Friday, the 29th day of September 2023 at 11:00 AM through video conferencing (VC)/ other audio visual means (OAVM) to transact the business(es) as set forth in the notice of the meeting. AGM Notice & Annual Report for the Fy 2022-23 (As Per BSE Announcement Dated on 05/09/2023) Outcome & Proceedings of the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2023) |