SHILPA MEDICARE LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Shilpa Medicare Limited will be held on Friday, the 29th Day of August, 2021, to inter alia transact the following items of business:<BR> <BR> Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended 30th September, 2021.<BR> <BR> This is for your information and records<BR>