SHILP GRAVURES LTD.-$ - 513709 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions for the half year ended 31st March, 2020, drawn in accordance with the applicable Accounting Standards. We request you to take the same on records and oblige. 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 30th June, 2020, received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record. SHILP GRAVURES LTD.-$ - 513709 - Shareholding for the Period Ended June 30, 2020
Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended June 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 July, 2020, until 48 hours after the announcement of Un-audited Financial Results by the Company for the first quarter ending 30th June, 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 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held on today inter alia, considered followings: 1.Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2020, the Statement of Assets and Liabilities as at 31st March, 2020. Further, we would like to state that the Shah & Shah Associates, Statutory Auditors' of the Company, have provided Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020. 2.The Board has not considered any further dividend for the F.Y. 2019-20. The interim dividend of Rs.1.50/- (i.e. @ 15%) per equity share of face value of Rs.10/- each declared by the Board at its meeting held on 17th March, 2020 shall be considered as final dividend for F.Y. 2019-20. SHILP GRAVURES LTD.-$ - 513709 - Financial Results (Standalone And Consolidated) For The Year Ended 31St March, 2020
Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020 SHILP GRAVURES LTD.-$ - 513709 - Board to consider Final Dividend
Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on June 20, 2020, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of final dividend on equity shares of the company for the financial year 2019-20, if any.Further as informed vide letter dated March 31, 2020, the "Trading Window" for dealing/trading in the shares of the Company by Designated Persons was closed from April 01, 2020 as per the Company's Code of Conduct for prohibition of insider trading and shall remain closed till June 22, 2020 (both days inclusive). SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Consideration And Approval Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2020
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Company is scheduled on Saturday, the 20th June, 2020, inter-alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 and to consider recommendation of final dividend on equity shares of the company for the financial year 2019-20, if any. We kindly request you to take the same on your record.