Shilpa Medicare has informed that it attached Report of Scrutinizer dated 10 November, 2021 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 and Voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 02:00 pm & concluded at 02:29 pm.
The above information is a part of company’s filings submitted to BSE.
