| 12-Aug-2015 | S | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, has considered and approved the Split of face value of the equity of share of Rs. 2/- each into TWO equity shares of Rs. 1/- each subject to the approval for shareholders.
SUB. :- Sub Division of equity shares of Shilpa Medicare Limited. (Scrip Code 530549)
Trading Members of the Exchange are hereby informed that, Shilpa Medicare Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shilpa Medicare Limited
(530549)
RECORD DATE
09/11/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/11/2015
DR- 152/2015-2016
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 06/11/2015.
ii. ISIN No. INE790G01023 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 06/11/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 29.10.2015) | 09-Nov-2015 | |
| 27-Apr-2007 | S | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2007, has decided to split the Nominal / Face Value of the Equity Shares of Rs 10/- each into Nominal / Face Value of Rs 2/- each to facilitate more liquidity of shares of the Company in the market.
In this regard the Board authorized Mr. Vishnukanth Bhutada, Managing Director of the Company to do all required acts and formalities for obtaining all necessary approvals / permissions to give effect to the split of shares as-said-above as per the provisions of the Companies Act and other applicable laws.
Shilpa Medicare Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 05, 2007, have approved the resolution proposed to split the face value of the equity share of Rs 10/- each into Rs 2/- each.
Further the Company has informed that, in this regard the Board of Directors has been authorised to do all the needful to give effect to the above resolution.
(As Per BSE Announcement Website Dated on 05/09/2007)
SUB. :- Sub Division of equity shares of Shilpa Medicare Limited (Scrip Code 530549)
Trading members of the Exchange are hereby informed that, Shilpa Medicare Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Shilpa Medicare Limited
530549
RECORD DATE 08/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/09/2007 DR-128/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Shilpa Medicare Limited in Dematerialised Securities - Rolling Settlement Segment on 28/09/2007, 01/10/2007 and 03/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 28/09/2007 (DR-128/2007-2008) to 05/10/2007 (DR-132/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 28/09/2007.
ii. ISIN No. INE790G01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/09/2007, except for the auction transactions, which will be conducted on 28/09/2007, 01/10/2007 and 03/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 14/09/2007) | 08-Oct-2007 | |
| 23-May-2022 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has considered and approved the following:
Recommendation of Dividend:
Payment of dividend of Rs. 1.10/- (110%) per equity share of face value of Rs. 1/- each for the financial year 2021-2022, subject to approval of members in the ensuing Annual General Meeting.
The Company has fixed Tuesday, 20' September 2022 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2021-22.
(As per BSE Announcement Dated on 12/08/2022) | 19-Sep-2022 | |
| 31-May-2021 | D | With reference to the captioned subject please be noted that the board of directors at their meeting held today 31.05.2021, to inter alia considered and approved the following.
1. Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2021.
2. Auditor's Report for the Financial Year ended 31st March, 2021.
3. To recommend the Dividend @ 110% (i.e. Rs.1.10 per every equity share of face value of Rs.1) for the Financial Year 2020-21 subject to the approval of shareholders at the ensuing Annual General Meeting.
4. Appointment of Mr. Alpesh Dalal as Chief Financial Officer of the Company. Brief profile is enclosed as an annexure
The board Meeting Started at 11:30 am and Concluded at 15:10 PM. | 20-Sep-2021 | |
| 06-Mar-2020 | D | With reference to the captioned subject, please note that the Board of Directors at their meeting held on 06.03.2020 have declared an interim dividend @ 110% i.e. Rs. 1.10/- (Rupees One Rupee Ten Paisa Only) per equity share bearing nominal value Re. 1.00/- (Rupee One Only) for the Financial Year 2019-20.
It is further intimated that meeting commenced at 11:00 A.M. and concluded at 11:30 A.M.
This is for your information and necessary records. | 16-Mar-2020 | |
| 27-May-2019 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of 100% (i.e. Re. 1/- per every share of face value of Re. 1) for the financial year 2018-19 subject to approval of members.
Dear Sir,
This is to inform you that the shareholders of Shilpa Medicare Limited at their Annual General Meeting Held on 20th September, 2019 at 12:15 P.M. at registered office of the company being #12-6-214/A-1, Hyderabad Road, Raichur - 584135 have resolved to declare Final dividend of Re. 1/- (Re. One only) per equity shares of Re. 1/- (Re. One only) each.
This is for your information and records.
(As Per BSE Announcement Dated on 21/09/2019) | 12-Sep-2019 | |
| 22-Feb-2018 | D | We hereby intimate that the Board of Directors of the Company at their meeting held on 22nd February, 2018 declared an Interim Dividend @ 70% i.e Re.0.70 (Seventy Paisa) per equity share of Re.1/- each for the financial year 2017-18.
Above said dividend will be paid to the eligible shareholders whose name appears in the records as on 5th March, 2018 being the Record Date which has been already announced/intimated to the stock exchanges. | 01-Mar-2018 | |
| 09-Mar-2017 | D | We hereby intimate that the Board of Directors of the Company at their meeting held on 9th March, 2017 declared an Interim Dividend @ 60% i.e Re.0.60 (Sixty Paise) per equity share of Re.1/- each for the financial year 2016-17. The Board fixed 21st March, 2017 as the Record Date for ascertaining the eligible shareholders for the payment of above-said Interim Dividend and the payment thereof shall be credited/ dispatched by around 27th March, 2017 to such shareholders.
In continuation of our letter dated 9th March, 2017 sent to you intimating the outcome of the board meeting and record date, we hereby inform you that the Record Date has been revised to 22nd March, 2017 in compliance of the provisions of Regulations 42 of SEBI (LODR) Regulations. We hereby intimate that the Board of Directors of the Company at their meeting held on 9th March, 2017 declared an Interim Dividend @ 60% i.e Re.0.60 (Sixty Paise) per equity share of Re.1/- each for the financial year 2016-17.
(As per BSE Announcement dated on 09.03.2017) | 21-Mar-2017 | |
| 17-Mar-2016 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, has declared an Interim Dividend @ 60% i.e. Re.0.60/- per equity share of Re. 1/- each for the financial year 2015-16.
The said Interim Dividend shall be paid on or after March 29, 2016 as stipulated under the Companies Act, 2013.
Further, the Company has informed that the meeting was commenced at 11.00 a.m. and ended at 1.00 Noon. | 28-Mar-2016 | |
| 29-May-2015 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have recommended a dividend of Rs. 1.10/- per equity share of Rs. 2/- each (i.e. 55%) for the financial year 2014-15. | 16-Sep-2015 | |
| 29-May-2014 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend of Re. 1/- (One) per equity share of Rs. 2/- (Two) each (i.e. 50%) for the financial year 2013-14. | 11-Sep-2014 | |
| 29-May-2013 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has decided to recommend to issue Bonus Shares in the ratio of 1 (One) for every 2 (Two) existing Shares held.
The Board also recommended a dividend of 65% i.e. Re. 1.30 (Rupee One & Thirty Paise Only) per equity share of Rs. 2/- each for the financial year 2012-13. | 16-Jul-2013 | |
| 10-Aug-2012 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2012, inter alia, has recommended a dividend of Rs. 0.90 per equity share of Rs. 2 each (i.e. 45%) for the Financial Year 2011-2012. | 17-Sep-2012 | |
| 11-Aug-2011 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has decided to recommend dividend @ Rs. 0.80 per equity share of Rs. 2/- each (i.e. 40%) for the financial year ended March 31, 2011 for consideration of shareholders at the ensuing Annual General Meeting. | 15-Sep-2011 | |
| 01-Sep-2010 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2010, inter alia, has recommended a dividend of Rs 0.70 per share (i.e. 35%) for the Financial Year 2009-2010. | 16-Sep-2010 | |
| 31-Aug-2009 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2009, inter alia, has recommended a Dividend of 0.50 Rupee per equity share (i.e. 25%) for the financial year ending March 31, 2009 subject to the approval of the members of the Company. | 24-Sep-2009 | |
| 01-Jul-2008 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommend dividend @ Rs 0.40 per equity share of Rs 2/- each (i.e. 20%) for the financial year ending March 31, 2008 for consideration of shareholders at the ensuing Annual General Meeting. | 11-Sep-2008 | |
| 18-May-2007 | D | Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2007, inter alia, has decided to pay an Interim Dividend @ Rs 2/- per equity share of Rs 10/- each (i.e. 20%) for the financial year 2006-07. | 24-May-2007 | |
| 26-Sep-2005 | D | 15% Dividend | 26-Sep-2005 | |
| 03-Jul-2013 | B | SUB. :- Dividend payment and Bonus issue of Shilpa Medicare Ltd. (Scrip Code: 530549)
Trading Members of the Exchange are hereby informed that, Shilpa Medicare Ltd. has fixed the Book Closure for the purpose of Dividend payment and Bonus Issue. The transactions in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shilpa Medicare Ltd.
(530549)
BOOK CLOSURE
18/07/2013 TO 19/07/2013
PURPOSE
Dividend payment of Rs. 1.30/- per equity share
AND Issue of 1 (ONE) Bonus equity share of Rs. 2/- each for every 2 (TWO) existing fully
paid up equity shares of Rs. 2/- each held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
16/07/2013 DR-072/2013-2014
Trading Members of the Exchange are requested to take note of it. | 18-Jul-2013 | 1:2 |
| 08-Aug-2024 | BC | Reappointment Mr. Madhav Bhutada (DIN: 08222055) as Managing Director of Shilpa Biocare Private Ltd., a Wholly Owned Subsidiary, w.e.f 1 October, 2024 subject to Members approval in the ensuing AGM. | 01-Oct-2024 | |
| 08-Aug-2024 | BC | We are pleased to inform you that the 37 Annual General Meeting of Shilpa Medicare Limited is scheduled on Tuesday, the 17 day of September 2024 at 10:00 AM through video conferencing (VC)/ other aud | 17-Sep-2024 | |
| 08-Aug-2024 | BC | Annual General Meeting | 09-Sep-2024 | |
| 31-Jul-2024 | BC | SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider th | 08-Aug-2024 | |
| 08-Aug-2024 | BC | Unaudited financial results for the quarter ended 30th June, 2024 | 08-Aug-2024 | |