Shilpa Medicare has informed that a meeting of Board of Directors of the Company will be held on February 12, 2016, to consider the un-audited financial results for the period and quarter ended December 31, 2015. Further, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window would remain closed from February 06, 2016 to February 14, 2016, for the Directors, Designated Employees, and Auditors (including dependents).
The above information is a part of company’s filings submitted to BSE.
