SHILPA MEDICARE LTD. - Closure of Trading Window

Shilpa Medicare Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider the un-audited financial results for the quarter ended June 30, 2015 in compliance of clause 41 of the listing agreement.<BR><BR>Further, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of insider Trading) Regulations 2015, it is further intimated that Trading Window would remain closed from July 31, 2015 to August 10, 2015, both days inclusive, for the following categories (including dependents)<BR><BR>- Directors<BR>- Designated Employees<BR>- Auditors<BR>