|
| Exchange Received Time 31/01/2019 16:14:35 Exchange Disseminated Time 31/01/2019 16:14:40 Time Taken 00:00:05 | SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors will be held on Thursday, the 07th day of February, 2019, inter alia to consider the Un-audited financial results for the third quarter ended 31st December, 2018 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 01/02/2019 to 09/02/2019, both days inclusive, for the following categories (including dependents):
Directors
Designated Employees
Auditors
This is for your information and records.
|
|
|