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Board Meeting Announcement for Shilpa Medicare Ltd - Feb 10, 2025

Board Meeting Announcement for Shilpa Medicare Ltd - Feb 10, 2025

SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Monday 10 February 2025 to inter alia consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31 December 2024. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company the Trading Window has been closed with effect from 1 January 2025 and remains closed upto 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31 December 2024

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