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 01/05/2021 ,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 01st May, 2021. We request you to kindly take the above on record.24-04-2021