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              Shilpa Medicare Ltd has announced that in pursuance of the Special Resolution passed by the members of the Company at their meeting held on January 22, 2007 under SEBI (DIP) Guidelines, 2000 and the relevant provisions of the Companies Act, 1956, the Board of Directors has allotted share warrants on March 12, 2007 to the following allottees:
Name of the Allottee:
1. Smt. Dharmavati Bhutada - 60,000 No. of Warrants allotted
2. Smt. Kantabai Innani - 30,000 No. of Warrants allotted
3. Smt. Manjulata Innani - 30, 000 No. of Warrants allotted
4. Shri Ramkant Innani - 30,000 No. of Warrants allotted