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SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024.

 SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024.
10-05-2024
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificate
23-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate
16-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Compliance Certificate For The Year End 31St March, 2024

 Compliance Certificate
08-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Revised Filing Of Proceedings Of Annual General Meeting Dated 26.08.2023

 Revised filing of Proceedings of Annual General Meeting dated 26.08.2023
06-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHILP GRAVURES LTD.- 2 CIN NO. L27100GJ1993PLC020552 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harsh HirparaDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajendra Gandhi Designation : -Chief Financial Officer Date: 05/04/2024
05-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate from RTA.
05-04-2024
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SHILP GRAVURES LTD.-$ - 513709 - Closure of Trading Window

 Closure of Trading Window
30-03-2024
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Certificate
23-02-2024
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SHILP GRAVURES LTD.-$ - 513709 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Re-Constitution Of Committees.

 Re-constitution of Audit Committee and Nomination and Remuneration Committee
21-02-2024
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