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BM Notices / Other Notices

  1. Postal Ballot notice – Shift of registered office
  2. Board meeting notice dated 22 May 2026
  3. Board meeting notice dated 05 August 2026

  1. BM notice 13th November, 2025
  2. BM notice 13th November, 2025
  3. Postal Ballot Notice – Promoter reclassification
  4. Board Meeting Notice 13th August, 2025
  5. Board Meeting Notice 26 May 2025

  1. Board Meeting Notice – 10th February, 2025
  2. BM Meeting notice – 13th November, 2024
  3. Board Meeting notice – 8th August, 2024
  4. 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