Postal Ballot Notice –Disclosure under Regulation 30 of the SEBI 12Feb24
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BM Notices / Other Notices

  1. BM Meeting notice – 13th November, 2024
  2. Board Meeting notice – 8th August, 2024
  3. Board Meeting Notice - 16 May 2024

  1. Postal Ballot Notice –Disclosure under Regulation 30 of the SEBI 12 Feb 24
  2. FY 2023-24- Postal ballot notice 6 Jan 2024
  3. Postal Ballot Notice –Disclosure under Regulation 29 of SEBI (LODR) Regulations, 2015
  4. Board Meeting Notice - 10 August 2023
  5. Postal Ballot Notice - 29 July 2023
  6. Board Meeting Notice - 23 June 2023
  7. Board Meeting Notice - 25 May 2023
  8. MEMORANDUM OF ASSOCIATION OF SHILPA MEDICARE LTD
  9. Postal Ballot Notice –Disclosure under Regulation 30 of SEBI

  1. Board Meeting Notice - 14th February 2023
  2. Board Meeting Notice - 11th November 2022
  3. Board Meeting Notice - 11th August 2022
  4. Board Meeting Notice - 23rd May 2022
  5. Notice to Trade Creditors
  6. Stock Exchange Intimation Notice to upload
  7. Notice to Secured Creditors Final
  8. NCLT Order CA(CAA) 36 - 2021

  1. Form ISR – 1 Request For Registering Pan, Kyc Details Or Changes / Updation Thereof
  2. Form ISR – 2 Confirmation of Signature of securities holder by the Banker
  3. Form ISR – 3 Declaration Form for Opting-out of Nomination
  4. Form ISR – 4 Request for issue of Duplicate Certificate and other Service Requests
  5. Form No. SH-13 Nomination Form
  6. Form No. SH-14 Cancellation or Variation of Nomination

  1. Postal Ballot Notice 15/03/2022
  2. Postal Ballot Notice 08/02/2022
  3. INTIMATION BM 02/02/2022
  4. INTIMATION BM 31/05/2021
  5. Postal Ballot Notice 12/07/2021
  6. INTIMATION BM 14/08/2021
  7. Corrigendum & Update To The Postal Ballot Notice
  8. Voting Results 19/08/2021
  9. EGM Notice Final Version 10/11/2021
  10. Intimation of Board Meeting under Regulation 29 23/10/2021

  1. INTIMATION 29 05/02/2021
  2. INTIMATION 29 02/11/2020
  3. INTIMATION 29 27/10/2020
  4. INTIMATION 29 30/06/2020
  5. INTIMATION 29 5/06/2020

  1. EGM NOTICE SHILPA
  2. Attendance Slip
  3. Proxy Form

  1. Board meeting Intimation Fab
  2. Board meeting 09-11-2019 Intimation sw
  3. Board meeting 13-08-2019 Intimation sw
  4. BM on 17-05-2019 Intimation sw
  5. CFO
  6. EC
  7. Form V Environment Statment April 17th to March 2018

  1. MOEF Notification
  2. Meeting on 07-02-2019 with Window period
  3. Meeting on 14-11-2018 with Window period
  4. Meeting on 28-05-2018 with Window period

  1. Meeting on 22-02-2018 with Window period
  2. Meeting on 13-11-2017 with Window period
  3. Meeting on 10-08-2017 with Window period
  4. Meeting on 29-05-2017 with Window period

  1. Meeting on 14-02-2017 with Window period
  2. Meeting on 25-11-2016 with Window period
  3. Meeting on 26-08-2016 with Window period
  4. Meeting on 30-05-2016 with Window period

For any queries / grievance, Please Contact:

Name
Ms. Ritu Tiwary
Designation
Company Secretary & Compliance Officer
Address
#12-6-214/A1,
Hyderabad Road,
Raichur – 584 135,
Karnataka, India.
Telephone No.
08532 - 238704
Fax
08532 - 238876
Email
[email protected]
CIN No.
L85110KA1987PLC008739

Statutory Details