Shilpa Medicare Share Price

Shilpa Medicare

CMP as on 20-May-22 15:29

₹ 418.50

25.65 6.53%

Open

₹ 395.90

Turnover (lac)

₹ 380

Prev. Close

₹ 392.85

Day's Vol (shares)

₹ 90,697

Day's Range (₹)

₹ 395.90

₹ 429.85

CMP as on20-May-22 15:29

₹ 417.55

24.7 6.29%

Open

₹ 399.50

Turnover (lac)

₹ 71

Prev. Close

₹ 392.85

Day's Vol (shares)

₹ 6,567

Day's Range

₹ 395.45

₹ 427.00

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2021	04-Sep-2021	-	-
Annual Report of Shilpa Medicare Limited for the FY 2020-21. We wish to inform you that the 34th Annual General Meeting (AGM) of the Company and the business mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Submission of Report of Scrutinizer dated 29th September 2021 in compliance with the provisions of section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 Shilpa Medicare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 11:05:26 AM)