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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
530549
Company
SHILPA MEDICARE LTD.
Exchange Received Time
09/11/2019 14:57:00
Exchange Disseminated Time
09/11/2019 14:57:05
Time Taken
00:00:05
Intimation Of Outcome Of Board Meeting 09.11.2019 |
11/09/19 14:57
With reference to the captioned subject, Please be noted that pursuant to the Resolution passed at the meeting of the board of directors held on 09th November, 2019 at 10:30 A.M. for the following items.
1. Approval of The unaudited Financial Results (Standalone and Consolidated) for the quarter ended and six months ended 30th September, 2019, pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015. The Statement of Financial Results along with Statement of Assets and Liabilities, Cash Flow Statements and Limited review reports are enclosed as Annexure-1.
2. Appointment of Mr. Piyush Goenka (DIN: 02117859) as an Additional Director of the Company in Independent capacity with effect from 09.11.2019 based on the recommendation of Nomination and Remuneration Committee.
The brief profile of Mr. Piyush Goenka is enclosed as Annexure-II
Attachment
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