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SHILP GRAVURES LTD.-$ - 513709 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 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 half year ended on 30th September, 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 oblige.
07-11-2020
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SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2020

 SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 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 October, 2020, will re-open 48 hours after the declaration of the financial results on 07th November, 2020. We request you to kindly take the same on record.
30-10-2020
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Shilp Gravures Ltd - 513709 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Certificate from Practising Company Secretary for the half year ended on September 30, 2020.
21-10-2020
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SHILP GRAVURES LTD.-$ - 513709 - Compliance Certificate For The Period Ended 30Th September, 2020

 Compliance Certificate for the period ended 30th September, 2020
08-10-2020
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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) for the quarter ending 30th September, 2020
08-10-2020
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SHILP GRAVURES LTD.-$ - 513709 - Shareholding for the Period Ended September 30, 2020

 Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2020
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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 October, 2020, until 48 hours after the announcement of Un-audited Financial Results by the Company for the second quarter ending 30th September, 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.
29-09-2020
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SHILP GRAVURES LTD.-$ - 513709 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shilp Gravures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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SHILP GRAVURES LTD.-$ - 513709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results of 27th AGM along with Scrutinizer report.
28-09-2020
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