Bigul

SHILP GRAVURES LTD.-$ - 513709 - Shareholder Meeting / Postal Ballot-Outcome Of AGM

Proceedings of the 27th Annual General Meeting of Shilp Gravures Limited held on Saturday, September 26, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
26-09-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement of notice for 27th Annual General Meeting containing details of E-voting and Book Closure. The notice was published in Indian Express, Ahmedabad Edition- in English and Financial Express, Ahmedabad Edition- in Gujarati. We request you to take the same on record.
01-09-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Book Closure For 27Th Annual General Meeting

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Saturday, September, 26, 2020. We request you to take the same on record.
29-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Notice Of 27Th Annual General Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 27th Annual General Meeting of the Company which is being sent to the members through electronic mode. The same is also uploaded on the website of the Company at www.shilpgravures.com. We request you to take the same on record.
29-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for FY 2019-20 which is being sent to the members through electronic mode. The same is also uploaded on the website of the Company at www.shilpgravures.com. We request you to take the same on record.
29-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the captioned subject we enclose herewith copies of the notice issued in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect of information regarding 27th Annual General Meeting scheduled to be held on Saturday, September 26, 2020 through VC/OAVM. The notice was published in Indian Express, Ahmedabad Edition- in English and Financial Express, Ahmedabad Edition- in Gujarati. We kindly request you to take the same on record.
26-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Outcome Of Board Meeting

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 ended on 30th June, 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.
08-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Unaudited Financial Results (Standalone And Consolidated)For The Quarter Ended 30Th June, 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 ended on 30th June, 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.
08-08-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June,2020

SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June,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 July, 2020, will re-open 48 hours after the declaration of the financial results on 08th August, 2020. We request you to kindly take the same on record.
31-07-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended on 31st March, 2020 as specified under SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019. Kindly take the above on your record.
20-07-2020
Next Page
Close

Let's Open Free Demat Account