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Shilp Gravures Ltd - 513709 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held on August 14, 2021, has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021, along with the Limited Review Report, issued by the Statutory Auditors of the Company. 2. Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. You are requested to take the above on record.
14-08-2021
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Shilp Gravures Ltd - 513709 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021

 SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2021
04-08-2021
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Shilp Gravures Ltd - 513709 - Shareholding for the Period Ended June 30, 2021

 Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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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) Regulations, 2018 for the quarter ended 30th June, 2021.
06-07-2021
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SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
06-07-2021
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Shilp Gravures Ltd - 513709 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" in respect of dealing in the securities of the Company, will remain closed, for all the Directors, Designated Persons and their Immediate Relatives, with effect from 1st July, 2021, until 48 hours after the announcement of Un-audited Financial Results by the Company for the quarter ending 30th June, 2021. Accordingly, all Designated Persons and their immediate relatives of the Company have been intimated not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. You are requested to take the same on your record.
28-06-2021
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Shilp Gravures Ltd - 513709 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended March 31, 2021.
28-06-2021
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Shilp Gravures Ltd - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under regulation 39 of SEBI (LODR) Regulations, 2015 for loss / misplaced of share certificate
25-06-2021
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SHILP GRAVURES LTD.-$ - 513709 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gajanan Bhavsar & Sangita Bhavsar
17-06-2021
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SHILP GRAVURES LTD.-$ - 513709 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gajanan Bhavsar
17-06-2021
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