Shilp Gravures Ltd - 513709 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shilp Gravures Ltd - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of Notice with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in newspaper on 29th May, 2021 in Economic Times English Edition and Financial Express Gujarati Edition. We request you to kindly take the same on record. Shilp Gravures Ltd - 513709 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held on May 18, 2021, has recommended Dividend of Rs.1.80 (@18%) for the Financial Year 2020-21 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) Of The Company For The Quarter And Year Ended March 31, 2021
The Board of Directors of the Company at its meeting held on May 18, 2021, has approved and taken on record the; Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021, along with the Auditors'' Report, as issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. We would like to state that M/s. Shah & Shah Associates, Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. SHILP GRAVURES LTD.-$ - 513709 - Corporate Action-Board to consider Dividend
This is to inform that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, the 18th May, 2021, inter-alia; to recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. We request you to kindly take the above on record. SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Audited (Standalone And Consolidated) Financial Results For The Quarter And Financial Year Ended 31St March, 2021
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021; 2.To recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. 3.To consider re-appointment of Mr. Ambar Patel (DIN-00050042), as Managing Director of the Company subject to approval of shareholders at the ensuing Annual General Meeting. 4.Other noting and approval in normal course of business. 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, 2021, will re-open 48 hours after the declaration of the financial results on 18th May, 2021. We request you to kindly take the above on record. SHILP GRAVURES LTD.-$ - 513709 - Cancellation of Board Meeting
The Board Meeting to be held on 01/05/2021 Stands Cancelled. 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) 2.61 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 EmailId: cs@shilpgravures.com Name of the Chief Financial Officer: Amit Agrawal Designation: Chief Financial Officer EmailId: amitagrawal@shilpgravures.com Date: 26/04/2021 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 - Corporate Action-Board to consider Dividend
This is to inform that the Meeting of the Board of Directors of the Company is scheduled on Saturday, the 01st May, 2021, inter-alia; to recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. We request you to kindly take the above on record.