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Shilpa Medicare Ltd.

BSE Live

Dec 10, 16:00
289.50 -14.00 (-4.61%)
Volume
AVERAGE VOLUME
5-Day
1,167
10-Day
839
30-Day
1,073
993
  • Prev. Close

    303.50

  • Open Price

    297.50

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 10, 15:59
287.90 -16.80 (-5.51%)
Volume
AVERAGE VOLUME
5-Day
26,012
10-Day
17,600
30-Day
19,453
16,023
  • Prev. Close

    304.70

  • Open Price

    304.80

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    287.90 (49)

AGM/EGM Summary

The last AGM of Shilpa Medicare was held on September 20, 2019.

The book closure was from 2019-09-14 to 2019-09-20.

AGM/EGM (Shilpa Medicare)

Announcement Date Purpose Date Book Closure Remark
From To
30-08-2019 AGM 20-09-2019 14-09-2019 20-09-2019 -
31-08-2018 AGM 17-09-2018 10-09-2018 17-09-2018 -
08-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
29-03-2017 COM 29-04-2017 - - -
02-12-2016 EGM 26-12-2016 - - -
08-09-2016 AGM - 22-09-2016 29-09-2016 -
01-09-2015 AGM 28-09-2015 21-09-2015 28-09-2015 Rs.1.1000 per share(55%)Dividend
26-08-2014 AGM 20-09-2014 13-09-2014 19-09-2014 -
21-04-2014 EGM 12-05-2014 - - -
03-07-2013 AGM - 18-07-2013 19-07-2013 Rs.1.3000 per share(65%)Dividend & Bonus issue
12-06-2013 EGM 03-07-2013 - - -
30-08-2012 AGM - 19-09-2012 22-09-2012 Rs.0.90 per share(45%)Dividend
02-09-2011 AGM 22-09-2011 19-09-2011 22-09-2011 Rs.0.80 per share(40%)Dividend
02-09-2010 AGM 30-09-2010 20-09-2010 22-09-2010 Rs.0.70 per share(35%)Dividend (Revised)
24-08-2010 EGM 10-09-2010 - - To issue & allot upto 20,00,000 Equity Shares of Rs. 2/- each at a premium of Rs.348/- & to allot on a private placement and / or preferential basis, to the Promoters and Persons Acting in their Concert upto 5,00,000 Share Warrants of the Company.
01-09-2009 AGM 30-09-2009 26-09-2009 30-09-2009 25% Dividend (AGM date revised from 29/09/2009 to 30/09/2009)
20-08-2008 AGM 19-09-2008 15-09-2008 19-09-2008 20% Dividend
07-08-2007 AGM 05-09-2007 03-09-2007 05-09-2007 -
17-08-2006 AGM 15-09-2006 11-09-2006 15-09-2006 -
15-11-2005 EGM 30-12-2005 - - Approval for the re-issue of 3,50,400 Forfeited Equity Shares of Rs 10/- each at the discretion of the Board.
22-08-2005 AGM 30-09-2005 27-09-2005 03-10-2005 Dividend
31-08-2004 AGM 27-09-2004 - - -
01-10-2002 AGM 03-10-2002 02-10-2002 03-10-2002 Bookclsoure
16-08-2001 AGM 29-09-2001 28-09-2001 01-10-2001 Dividend 10%
22-08-2000 AGM 01-10-2000 29-09-2000 01-10-2000 Bookclsoure
02-08-1999 AGM - 06-09-1999 08-09-1999 -
25-09-1998 AGM - 29-09-1998 01-10-1998 -
Source : Dion Global Solutions Limited