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Shilpa Medicare share news, announcements and annual reports

NSE: SHILPAMEDBSE: 530549Pharmaceuticals & BiotechnologySmall Cap

Shilpa Medicare Limited · Face value ₹1 · Listed Jun 1995 on BSE, Dec 2009 on NSE
Last close ₹935.60up ₹3.60 (0.39%)BSE ₹935.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹932.00.

29 Oct: open ₹932.00, high ₹949.80, low ₹922.90

52-week range of traded prices to 29 Oct 2026
₹259.50Low, 27 Jan 2026₹1,095.00High, 1 Oct 2026
Market cap
₹18,299 Cr637th largest listed
P/E
61.55
P/E without one-offs
68.58
P/B
7.06
Dividend yield
0.06%
ROE
12.0%
ROE without one-offs
10.8%
ROCE
10.9%
Debt to equity
0.25
Volume, NSE
3,86,41043.9% delivered

Shilpa Medicare board meetings

130 filed, newest first. Page 3 of 3.

  1. Oct 2015

  2. Aug 2015

  3. Jul 2015

  4. May 2015

  5. Feb 2015

    • 2 Feb · Board meeting

      Inter alia, to consider the un-audited financial results for the quarter ended December 31, 2014.
  6. Nov 2014

    • 3 Nov · Board meeting

      To consider the un-audited financial results for the quarter ended September 30, 2014.
  7. Aug 2014

  8. May 2014

  9. Apr 2014

  10. Jan 2014

  11. Oct 2013

    • 31 Oct · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.
  12. Aug 2013

    • 5 Aug · Board meeting

      To consider the un-audited financial results of the Company for quarter ended June 30, 2013.
  13. May 2013

    • 20 May · Board meeting

      Inter alia, to consider the following items:(1) To take on record the Audited Financial Results for the quarter and year ended March 31, 2013.(2) To consider the payment of dividend for the Financial year ended March 31, 2013.
  14. Feb 2013

    • 4 Feb · Board meeting

      To consider the Unaudited financial Results of the Company for the quarter ended December 31, 2012.
  15. Oct 2012

    • 30 Oct · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2012.
  16. Aug 2012

    • 3 Aug · Board meeting

      To consider the following among other items: 1) To take on record the Un-Audited Results for the quarter ended June 30, 2012. 2) To take on record the Audited Financial Results for the year ended March 31, 2012. 3) To consider the payment of Dividend for the Financial year ended March 31, 2012.
  17. May 2012

    • 5 May · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter & year ended March 31, 2012.
  18. Jan 2012

    • 31 Jan · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2011.
  19. Nov 2011

    • 4 Nov · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
  20. Aug 2011

    • 12 Aug · Board meeting

      Board of Directors of the Company at its meeting held August 11, 2011 have subject to necessary approvals, decided to merge M/s. Raichem Life Sciences Private Limited, a 100% subsidiary of the Company, with the Company to have cost synergies and other operational benefits.
    • 3 Aug · Board meeting

      Inter-alia to consider and take on record the following: a) The Un-audited Financial Results for the quarter ended June 30, 2011. b) The Audited Financial Results for the year ended March 31, 2011. c) Recommendation of Dividend for the financial year 2010-2011.
  21. May 2011

    • 3 May · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended March 31, 2011.
  22. Jan 2011

    • 20 Jan · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
  23. Oct 2010

    • 20 Oct · Board meeting

      To consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.
  24. Aug 2010

    • 25 Aug · Board meeting

      Inter alia, to transact the following (1) To take on record the Audited Annual Accounts for the year ended March 31, 2010 (2) To recommend Dividend on Equity Shares for the financial year 2009-10.
    • 14 Aug · Board meeting

      To consider inter-alia the proposal to issue Shares/Warrants/Convertible Bonds on preferential basis.
  25. Jul 2010

    • 20 Jul · Board meeting

      To consider the Un-Audited Financial Results of the Company for the quarter ended June 30, 2010.
  26. Apr 2010

    • 21 Apr · Board meeting

      To consider the Un-audited Financial Results of the Company for the 4th quarter and year ended March 31, 2010.
  27. Jan 2010

    • 18 Jan · Board meeting

      Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”