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Shilpa Medicare Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

| Updated on August 05, 2019 Published on August 05, 2019

SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of Shilpa Medicare Limited will be held on Tuesday, the 13th day of August, 2019 to inter alia transact the following items of business:

Approval of the unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2019.

This is for your information and records.

Pdf Link: Shilpa Medicare Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on August 05, 2019
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