SHILPA MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Shilpa Medicare Limited will be held on Friday, the 29th Day of August, 2021, to inter alia transact the following items of business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended 30th September, 2021. This is for your information and records