|
From Date
|
To Date
|
Purpose
|
|
21-Sep-24
|
21-Sep-24
|
Rs.0.1000 per share(1%)Final Dividend & A.G.M.
|
|
24-Sep-23
|
30-Sep-23
|
A.G.M.
|
|
24-Sep-22
|
30-Sep-22
|
A.G.M.
|
|
13-Dec-18
|
19-Dec-18
|
A.G.M.
|
|
22-Sep-17
|
28-Sep-17
|
A.G.M.
|
|
21-Dec-16
|
31-Dec-16
|
A.G.M.
|
|
21-Sep-15
|
28-Sep-15
|
A.G.M.
|
|
09-Jul-14
|
14-Jul-14
|
A.G.M.
|
|
17-Aug-13
|
23-Aug-13
|
A.G.M.
|
|
11-Aug-12
|
17-Aug-12
|
A.G.M.
|
|
NA
|
NA
|
Dear Sir(S)/Madam(S), In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 5. Book Closure Date in connection with AGM between December 13, 2018 to December 19, 2018 (both days inclusive). This intimation is also being uploaded on the Company''s website at www.shivamedicate.com. We request you to take note of the above information on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Shiva Medicare Limited Sd/- Kishan Prasad Palaypu Director DIN: 01154438
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