SHILPAMED Corporate Action

Shilpa Medicare Ltd Share Price


CMP as on 08-Dec-23 12:00
₹ 367

icon -4.35 | -1.17%

₹ 372
₹ 617
Prev. Close
₹ 371.00
Day's Vol (shares)
₹ 168,283
Day's Vol (shares)
₹ 363.50         ₹ 379.00

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)