Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations & Announcement Of Closure Of Trading Window

• Security Code: 530549
• Company: SHILPAMED

SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors will be held on Wednesday, the 14th day of November, 2018, inter alia to consider the Un-audited financial results for the second quarter ended 30th September, 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 07/11/2018 to 16/11/2018, both days inclusive, for the following categories (including dependents):

Directors
Designated Employees
Auditors

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