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| Exchange Received Time 03/08/2018 19:24:06 Exchange Disseminated Time 03/08/2018 19:24:11 Time Taken 00:00:05 | SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-audited financial results for the first quarter ended 30th June, 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 06/08/2018 to 15/08/2018, both days inclusive, for the following categories (including dependents):
Directors
Designated Employees
Auditors
This is for your information and records.
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