SHILP GRAVURES LTD.-$ - 513709 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure of related party transacains under regulation 23(9) for the half year ended 31st March, 2022 SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances - Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 07th May, 2022 SHILP GRAVURES LTD.-$ - 513709 - Corporate Action-Board approves Dividend
The Board has recommended Final Dividend of Rs.1.80 (@18%) for the Financial Year 2021-22 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM. SHILP GRAVURES LTD.-$ - 513709 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. SHILP GRAVURES LTD.-$ - 513709 - Board to consider Final Dividend
Shilp Gravures Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled on May 07, 2022, inter-alia;1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022.2. To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting.Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company, which was closed from April 01, 2022, will re-open 48 hours after the declaration of the financial results on May 07, 2022. SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. 2.To consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting. 3.Other noting and approval in normal course of business. Further, Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company, which was closed from 1st April, 2022, will re-open 48 hours after the declaration of the financial results on 07th May, 2022. We request you to kindly take the above on record. SHILP GRAVURES LTD.-$ - 513709 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHILP GRAVURES LTD.- 2CINL27100GJ1993PLC020552 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Patel Designation: Company Secretary and Compliance Officer EmailId: cs@shilpgravures.com Name of the Chief Financial Officer: Amit Agrawal Designation: Chief Financial Officer EmailId: amitagrawal@shilpgravures.com Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHILP GRAVURES LTD.-$ - 513709 - Compliance Certificate Under Regulation 40(9) For The Year Ended 31St March, 2022
Compliance certificate under regulation 40(9) for the year ended 31st March, 2022