Pursuant to the regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Shilpa Medicare has informed that a meeting of the Board of Directors of the company will be held on Saturday, the 14th day of August, 2021, to transact the following items of business: Approval of the Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021.
The above information is a part of company’s filings submitted to BSE.