Enter the first few characters of Company and click 'Go'
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)