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SHILP GRAVURES LTD.-$ - 513709 - Notice Of 29Th Annugal General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Notice of the 29th AGM of the Members of the Company scheduled to be held on Tuesday, 27th September 2022 at 04:00 p.m. (IST) through Video Conferencing ("VC") Other Audio Visual Means ("OAVM"). The said Notice is being sent to the shareholders today through e-mail and has been uploaded on the 'Investors Relations' section of the website of the Company https://www.shilpgravures.com Kindly take the above information on your record.
27-08-2022
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SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper Advertisement - Information to the shareholders regarding 29th Annual General Meeting to be held on 27th September, 2022, through Video Conference (VC) / Other Audio-Visual Means (OAVM).
25-08-2022
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SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Outcome for Outcome Of Board Meeitng

 We woudl like to informt that the Board of Directors of the Company at its meeting held on August 10, 2022, has approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. KIndly take the above inforomation on record.
10-08-2022
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SHILP GRAVURES LTD.-$ - 513709 - Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended 30Th June, 2022

 Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2022
10-08-2022
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SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022

 SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022
01-08-2022
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2022
08-07-2022
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SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bharat PatelDesignation :- Company Secretary and Compliance Officer
08-07-2022
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SHILP GRAVURES LTD.-$ - 513709 - Closure of Trading Window

 Closure of Trading Window with effect from 1st July, 2022.
28-06-2022
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SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Listing Regulations, 2015, please find enclosed copies of newspaper advt. with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in newspapers on 31st May, 2022 in Indian Express and Financial Express. We request you to please take the same on record.
02-06-2022
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2022. You are requested to take the same on your record.
26-05-2022
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