Corporate Announcement
Security Code : 530549    Company : SHILPAMED    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     26/12/2016 19:08:52
Shilpa Medicare Ltd has informed BSE that the Board of Directors, at their meeting held on December 26, 2016, allotted 30,25,000, (Thirty Lakh Twenty Five Thousand) equity share of Re. 1/- each at a premium of Rs.569/- per share in the name of TA FII Investors Limited, IFS Court, Bank Street, Twenty Eight, Cybercity Ebene 72201, Mauritius pursuant to the resolution passed by the shareholders at their Extra-Ordinary General Meeting held on 26th December, 2016 and in-principal approvals received from BSE Limited (Dt:8th December, 2016) National Stock Exchange of India Limited (Dt.23rd December, 2016).

The Company has further intimate that Mr.Naresh Patwari has been co-opted as an Additional (non-executive and non-independent) Director of the Company, being the nominee of TA FII Investors Limited with effect from this date, subject to regularization by shareholders at the ensuing annual general meeting of the Company in accordance with the requirements of the Companies Act, 2013.
 

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