|
26 May 2025
|
Audited Results & Final Dividend |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
23 Jun 2023
|
Rights issue of Equity Shares |
- |
|
25 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results & Dividend |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
14 Oct 2021
|
Preferential issue of shares |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
02 Nov 2020
|
Quarterly Results |
- |
|
08 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
06 Mar 2020
|
Interim Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
22 Feb 2018
|
Interim Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
09 Mar 2017
|
Others |
To consider, inter alia, declaration of interim dividend. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
26 Dec 2016
|
Allotment of Equity Shares |
- |
|
01 Dec 2016
|
Others |
To consider the issue of Equity Shares OR Convertible Securities on Preferential basis under SEBI (ICDR) Regulations, 2009. |
|
25 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Others |
Inter alia, to consider a proposal of merger of Navya Boilogicals Private Limited with the Company. |
|
30 May 2016
|
Audited Results |
- |
|
17 Mar 2016
|
Interim Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Stock Split |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividends |
- |
|
17 Mar 2015
|
Interim Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
11 Apr 2014
|
Others |
To consider the proposal for offer and issue of Equity Shares or Warrants or convertible instruments on preferential basis. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the quarter ended 30th June, 2012 & for the year ended 31st March, 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
01 Sep 2010
|
Audited Results & Dividend |
- |
|
16 Aug 2010
|
Issue of Shares / Warrants / CBs |
To issue of 5,00,000 Equity Shares or Warrants carrying a right to subscribe to equal no. of Equity Shares of Rs. 2/- each of the Co. & to issue of 20,00,000 Equity Shares of Rs. 2/- each. |
|
28 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
25 Jan 2010
|
Quarterly Results |
- |
|
21 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results & Dividend |
- |
|
22 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
19 Jan 2009
|
Quarterly Results & Others |
To take on record the Decree passed by the High Court of Karnataka transferring the assets of erstwhile Shilpa Organics Pvt Ltd to Shilpa Medicare Ltd. |
|
20 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
18 May 2007
|
Interim Dividend |
- |
|
26 Apr 2007
|
Stock Split & Quarterly Results |
- |
|
07 Feb 2007
|
Others |
To discuss the feasibility and exploring the possibility of Joint Venture / Expansion / acquisition of any new unit in India or abroad among other things & discuses the various other matters. |
|
27 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
05 Sep 2006
|
Scheme of Amalgamation |
To consider the revised Scheme of Amalgamation of Shilpa Organics (P) Ltd with the Company. |
|
21 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
06 Feb 2006
|
Re-issue of forfeited equity shares |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
21 Nov 2005
|
Re-issue of forfeited shares |
To consider reissue of forfeited shares. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
14 Oct 2005
|
Preferential Issue of shares |
- |