Board to consider Interim Dividend

Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors will be held on February 22, 2018, inter alia, to consider, declaration of interim dividend for the financial year ending March 31, 2018.

Further, Trading Window would remain closed from February 19, 2018 to February 24, 2018, both days inclusive, for the following categories (including dependents)

- Directors
- Designated Employees
- Auditors

as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Board to consider Interim Dividend

Source : BSE - www.bseindia.com

Published on February 19, 2018

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