Shilpa Medicare has informed that the Board of Directors of the Company at its meeting held on March 17, 2016, has declared an Interim Dividend at the rate of 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.
The above information is a part of company’s filings submitted to BSE.