Shilpa Medicare Share Price

Shilpa Medicare

CMP as on 19-May-22 11:42

₹ 394.10
-12.20 -3%

Open

₹ 400.50

Turnover (lac)

₹ 81

Prev. Close

₹ 406.30

Day's Vol (shares)

₹ 20,439

Day's Range (₹)

₹ 393.05
₹ 401.75

CMP as on19-May-22 11:32

₹ 394.40
-11.5 -2.83%

Open

₹ 399.65

Turnover (lac)

₹ 71

Prev. Close

₹ 405.90

Day's Vol (shares)

₹ 1,334

Day's Range

₹ 392.45
₹ 400.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Dividend - 31-May-2021 22-Sep-2021 27-Sep-2021
With reference to the captioned subject please be noted that the board of directors at their meeting held today 31.05.2021, to inter alia considered and approved the following. 1. Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2021. 2. Auditors Report for the Financial Year ended 31st March, 2021. 3. To recommend the Dividend @ 110% (i.e. Rs.1.10 per every equity share of face value of Rs.1) for the Financial Year 2020-21 subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Appointment of Mr. Alpesh Dalal as Chief Financial Officer of the Company. Brief profile is enclosed as an annexure The board Meeting Started at 11:30 am and Concluded at 15:10 PM.
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