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Shilpa Medicare share news and announcements

NSE: SHILPAMEDBSE: 530549Pharmaceuticals & BiotechnologySmall Cap

Last close ₹864.30up ₹3.50 (0.41%)BSE ₹862.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹860.80.

52-week range of traded prices to 23 Oct 2026
₹259.50Low, 27 Jan 2026₹1,095.00High, 1 Oct 2026
Market cap
₹16,904 Cr637th largest listed
P/E
56.9
P/E without one-offs
63.4
P/B
6.5
Dividend yield
0.07%
ROE
12.0%
ROE without one-offs
10.8%
ROCE
10.9%
Debt to equity
0.25
Volume, NSE
9,55,72541.8% delivered

Shilpa Medicare share news and announcements

754 announcements, routine notices left out, newest first. Page 15 of 16.

  1. Aug 2012

    • 10 Aug · Dividend

      Board of Directors of the Company at its meeting held on August 10, 2012 has recommended a dividend of Rs.0.90 per equity share of Rs.2/- each (i.e.45%) for the Financial Year 2011-2012.
    • 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.
  2. May 2012

  3. Apr 2012

  4. Mar 2012

  5. Feb 2012

  6. Jan 2012

    • 31 Jan · Board meeting

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

    • 12 Nov · Business

      Board of Directors of the Company at their meeting held on November 12, 2011 has decided to amalgamate the Raichem Life Sciences Private Limited, a Wholly Owned Subsidiary of the Company, with itself and authorized the Managing Director to take necessary steps in this respect.
    • 4 Nov · Board meeting

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

  9. Sep 2011

    • 12 Sep · Meeting

      Annual General Meeting of the Company will be held on September 22, 2011.
    • 2 Sep · Corporate action

      Register of Members and Share Transfer Books of the Company will be closed from September 19, 2011 to September 22, 2011 (both days inclusive) for the purpose of AGM and payment of Dividend for the year 2010-11.
  10. Aug 2011

    • 24 Aug · Updates

      Shilpa Medicare Limited had informed the Exchange that Mr. Ajeet Singh Karan as a Nominee Director of M/s Baring India Private Equity Fund III Limited by the Board of Directors of the Company at its meeting held on January 28, 2011. The Company has now informed the Exchange that by misconception Mr. Ajeet Singh Karan has been taken as a Nominee of M/s. Baring India Private Equity Fund III Limited. In fact, Mr. Ajeet Singh Karan has been referred for considering his candidature as an Independent Director. The Board of Directors at its meeting held on August 11, 2011 has considered the same and modified the appointment of Mr. Ajeet Singh Karan as Independent Director of the Company.
    • 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.
    • 11 Aug · Dividend

      Board of Directors of the Company at its meeting held on August 11, 2011 has decided to recommend a dividend of @ Rs.0.80 per equity share of Rs.2/- each (i.e. 40%) for the financial year ended March 31, 2011 for consideration of shareholders at the ensuing Annual General Meeting.
    • 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.
  11. Jul 2011

  12. May 2011

  13. Feb 2011

  14. Jan 2011

  15. Oct 2010

  16. Sep 2010

  17. 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.
    • 16 Aug · Issue of Securities

      Board of Directors decided, in accordance with provisions of the regulations of Chapter VII of the SEBI (ICDR) Regulations, 2009 and section 81(1A) of the Companies Act, 1956, and subject to the approval of shareholders, Stock Exchanges and other regulatories, to offer and issue upto 5,00,000 (Five Lakh) Equity Shares or Warrants carrying a right to subscribe to equal number of equity shares of Rs. 2/- each of the Company on preferential basis to the Promoters/Persons Acting in their Concert and to offer and issue upto 20,00,000 (Twenty Lakh) Equity Shares of Rs.2/- each on preferential basis to Baring India Private Equity Fund III Limited, at a price of Rs. 350/- or the price calculated as per the regulation 76 of Chapter VII of the SEBI (ICDR) Regulations, 2009. In this regard the Board authorized the Managing Director to issue notice to the shareholders of the Company as required under the Companies Act and the applicable Regulations of SEBI to pass necessary resolutions and take requisite approvals and do the needful.
    • 16 Aug · Sale of Shares

      Mrs. Radhika Pereira wife of Mr. Carlton Pereira, Director of the Company has sold 9270 shares of Shilpa Medicare Limited on August 03, 2010 and August 04, 2010.
    • 14 Aug · Board meeting

      To consider inter-alia the proposal to issue Shares/Warrants/Convertible Bonds on preferential basis.
    • 13 Aug · News Verification

      News Verification : The media had reports that Shilpa Medicare Limited may sell 10% stake to a global private equity fund. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Shilpa Medicare Limited has vide its letter inter-alia stated," The company has started initial discussion with various entities on various options to mobilize fund in case of necessity and nothing has crystallized nor has reached a stage near to crystallization".
  18. Jul 2010

  19. 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.