Board Meeting Intimation for Results & Closure of Trading Window

| Updated on May 18, 2016 Published on May 18, 2016

Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors will be held on May 30, 2016, inter alia to consider the Audited Financial Results as well as Consolidated Financial Results for the quarter and financial year ended March 31, 2016 in compliance of Regulation 33 of the said regulations.

As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from May 24, 2016 to June 01, 2016 both days inclusive, for the following categories (including dependents)

- Directors

- Designated Employees

- Auditors

Source : BSE - >

Published on May 18, 2016
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