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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shilpa Medicare Ltd.
Sep 04 BSE 836.90 ( -6.00 -0.71%)
Volume1673
Prev. Close 842.90
Open Price 840.00
Today's Low / High
828.15 850.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 530.50
1003.20
Sep 04 NSE 841.95( -2.50 -0.30%)
Volume53042
Prev. Close 844.45
Open Price 848.00
Today's Low / High
830.00 850.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
555.00 1000.00
ISIN No INE790G01031 Market Cap. ( in Cr. ) 8233.51 P/BV 3.54 Book Value ( ) 238.05
BSE Code 530549 52 Week High/Low ( ) 1000/555 FV/ML 1/1 P/E(X) 105.16
NSE Code SHILPAMEDBE Book Closure 03/10/2025 EPS ( ) 8.01 Div Yield (%) 0.12
Board Meetings
Date of MeetingPurpose
13/08/2025Quarterly Results
26/05/2025Audited Results & Final Dividend
10/02/2025Quarterly Results
13/11/2024Quarterly Results
08/08/2024Quarterly Results
23/05/2024Audited Results & Final Dividend
08/02/2024Quarterly Results
10/11/2023Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
08/08/2024AGM 09/09/202417/09/2024-
12/02/2024POM ---
08/01/2024POM ---
04/09/2023AGM 23/09/202329/09/2023A.G.M.
31/07/2023POM ---
30/06/2023POM ---
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