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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unauited financial results of the company (consolidated and standalone) for the second quarter and half year ended 30th September 2025 Outcome of the Board Meeting of the Company for second quarter and half year ended 30 September 2025 held on 13 November 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended June 30 2025 outcome (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Pursuant to the provisions of Regulation 29 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled on Monday, 26 May 2025 inter alia to consider and approve the following: (a) audited financial statements (Consolidated & Standalone) for the financial year ending March 31, 2025 (b) audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (c ) recommendation of dividend, if any for the Financial Year 2024-25. BM outcome (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Monday 10 February 2025 to inter alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31 December 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company the Trading Window has been closed with effect from 1 January 2025 and remains closed upto 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31 December 2024 BM outcome Integrated filing (As Per BSE Announcement Dated on 10/02/2025) | ||
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