Shilpa Medicare has informed that a meeting of Board of Directors will be held on Wednesday, the 14th day of November, 2018, to consider the Un-audited financial results for the second quarter ended 30th September, 2018 in compliance of Regulation 33 of the said regulations. As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from 07/11/2018 to 16/11/2018.
The above information is a part of company’s filings submitted to BSE.