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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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