Corporate Announcement
Security Code : 530549    Company : SHILPAMED    
 
Board Meeting Intimation For Results & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  31/07/2017 18:08:36         Exchange Disseminated Time   31/07/2017 18:08:40              Time Taken   00:00:04
We wish to inform you that a meeting of Board of Directors will be held on Thursday, the 10th day of August, 2017 inter alia to consider the Un-audited Financial Results for the First Quarter ended 30th June, 2017 in compliance of Regulation 33 of the SEBI (LODR) Regulations, 2015.

It is further intimated that Trading Window would remain closed from 03/08/2017 to
12/08/2017, both days inclusive, for the following categories (including dependents)

Directors
Designated Employees
Auditors

as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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