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Book Closure Details of Shilpa Medicare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 12, 2024	POM
Jan 08, 2024	POM
Sep 04, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jul 31, 2023	POM
Jun 30, 2023	POM
Apr 26, 2022	COM
Feb 14, 2022	POM
Aug 17, 2020	AGM
Mar 09, 2020	EGM
Aug 30, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Aug 31, 2018	AGM	Sep 10, 2018	Sep 17, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Mar 29, 2017	COM
Dec 02, 2016	EGM
Sep 01, 2015	AGM
Aug 26, 2014	AGM	Sep 13, 2014	Sep 19, 2014
Apr 21, 2014	EGM
Jul 03, 2013	AGM	Jul 18, 2013	Jul 19, 2013	Rs.1.3000 per share(65%)Dividend & Bonus issue
Jun 12, 2013	EGM
Aug 30, 2012	AGM	Sep 19, 2012	Sep 22, 2012	Rs.0.90 per share(45%)Dividend
Sep 02, 2011	AGM	Sep 19, 2011	Sep 22, 2011	Rs.0.80 per share(40%)Dividend
Sep 02, 2010	AGM	Sep 20, 2010	Sep 22, 2010	Rs.0.70 per share(35%)Dividend (Revised)
Aug 24, 2010	EGM			To issue & allot upto 20,00,000 Equity Shares of Rs. 2/- each at a premium of Rs.348/- & to allot on a private placement and / or preferential basis, to the Promoters and Persons Acting in their Concert upto 5,00,000 Share Warrants of the Company.
Sep 01, 2009	AGM	Sep 26, 2009	Sep 30, 2009	25% Dividend (AGM date revised from 29/09/2009 to 30/09/2009)
Aug 20, 2008	AGM	Sep 15, 2008	Sep 19, 2008	20% Dividend
Oct 01, 2002	AGM	Oct 02, 2002	Oct 03, 2002	Bookclsoure

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