SHILP GRAVURES LTD.-$ - 513709 - Clarification sought from Shilp Gravures Ltd
The Exchange has sought clarification from Shilp Gravures Ltd on February 10, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHILP GRAVURES LTD.-$ - 513709 - Outcome Of Board Meeting
The Board of Directors of the Company at their Meeting held today considered, approved and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2020. SHILP GRAVURES LTD.-$ - 513709 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2020, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The above information will be available on the website of the Company at www.shilpgravures.com. Kindly take the above on your record and upload the same on your website. SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2020
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2020. 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 January, 2021, will re-open 48 hours after the declaration of the financial results on 6th February, 2021. We request you to kindly take the same on record. SHILP GRAVURES LTD.-$ - 513709 - Shareholding for the Period Ended December 31, 2020
Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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 January, 2021, until 48 hours after the announcement of Un-audited Financial Results by the Company for the third quarter ending 31st December, 2020. 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. Kindly take the note the same. SHILP GRAVURES LTD.-$ - 513709 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September, 2020
Pl. find enclosed disclosure of Related Party Transaction for the half year ended 30th September, 2020. SHILP GRAVURES LTD.-$ - 513709 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended On 30Th September, 2020
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2020