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Shilpa Medicare Ltd Board Meeting

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333.15
(0.02%)
Mar 9, 2026|12:00:00 AM

Shilpa Medicare CORPORATE ACTIONS

10/03/2025calendar-icon
10/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Feb 202630 Jan 2026
Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve We hereby wish to inform you that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled on Friday 06 February 2026 inter alia to consider and approve unaudited financial results of the Company (Consolidated and Standalone) for the quarter & nine months ended 31 December 2025. Outcome of the Board Meeting of the Company for the third quarter and nine months ended 31 December 2025 held on 06 February 2026. (As per BSE Announcement dated on: 06.02.2026)
Board Meeting13 Nov 20255 Nov 2025
Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unauited financial results of the company (consolidated and standalone) for the second quarter and half year ended 30th September 2025 Outcome of the Board Meeting of the Company for second quarter and half year ended 30 September 2025 held on 13 November 2025. (As per BSE Announcement dated on: 13.11.2025)
Board Meeting13 Aug 20255 Aug 2025
Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended June 30 2025 outcome (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting26 May 202519 May 2025
Pursuant to the provisions of Regulation 29 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled on Monday, 26 May 2025 inter alia to consider and approve the following: (a) audited financial statements (Consolidated & Standalone) for the financial year ending March 31, 2025 (b) audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (c ) recommendation of dividend, if any for the Financial Year 2024-25. BM outcome (As Per BSE Announcement Dated on: 26/05/2025)

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