Corporate Announcement
Security Code : 530549    Company : SHILPAMED    
Board Meeting on Dec 01, 2016Download PDF
  Exchange Disseminated Time     28/11/2016 17:42:36
Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors will be held on December 01, 2016, inter alia, to consider the issue of Equity Shares OR Convertible Securities on Preferential basis under SEBI (ICDR) Regulations, 2009.

Further, Trading Window would remain closed from November 29, 2016 to December 03, 2016, 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.


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