Shilpa Medicare has informed that a meeting of the Board of Directors of the Company will be held on March 17, 2016, to consider declaration of Interim Dividend on Equity Shares for the financial year 2015-16. Further, the Trading Window of the Company will be closed from March 15, 2016 to March 19, 2016 for the purpose of declaration of interim dividend for the financial year ending 2015-16.
The above information is a part of company’s filings submitted to BSE.