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Corporate Announcement
  • Security Code530549
    CompanyShilpa Medicare Ltd
    Exchange Received Time11/11/2019 17:07:14
    Exchange Disseminated Time11/11/2019 17:07:22
    Time Taken00:00:08
     
     
     Outcome of Board Meeting | 11/11/19 17:07 
     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 September, 2019 at 10:30 AM 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 the Statement of Assets and Liabilities, cash flow statements and limited review reports are enclosed as Annexure-I
    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    		 
    AttachmentDownload PDF
     
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(10H) 19 Apr 24|13:36 (IST)