Shilpa Medicare has board meeting will be held on May 29, 2014, to consider the following: 1. To take on record the Audited Financial Results for the year ended March 31, 2014. 2. To consider the payment of Dividend for the Financial Year ended March 31, 2014.
Shilpa Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following:1. To take on record the Audited Financial Results for the year ended March 31, 2014.2. To consider the payment of Dividend for the Financial Year ended March 31, 2014.Further, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBl(Prohibition of Insider Trading) Regulations, 1992, Trading Window would remain closed from May 22, 2014 to May 31, 2014, both days inclusive, for the following (including dependents):- Directors- Designated Employees- AuditorsSource : BSE
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