Shilpa Medicare has informed that a meeting of the board of directors of the company will be held on August 10, 2012, to consider and take on record the un-audited financial results for the quarter ended June 30, 2012, the audited financial results for the year ended March 31, 2012 and dividend payment for the financial year ended March 31, 2012.
The above information is a part of company's filings submitted to BSE.