SHILP GRAVURES LTD.-$ - 513709 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 till 48 hours after the announcement of the Annual financial results of the Company for the year ended on 31st March, 2020. Kindly take the same on records. SHILP GRAVURES LTD.-$ - 513709 - Outcome Of Board Meeting: Declaration Of Interim Dividend
This is further to our letter dated 12th March, 2020, we would like to inform you that at the Board Meeting held today, the Board of Directors have declared an Interim Dividend for the financial year 2019-20 @ Rs 1.50/- per share of the face value of Rs.10/- each of the Company. As already intimated to Stock Exchanges vide letter dated 12th March, 2020, the Company has fixed, the 25th March, 2020 as ''Record Date'' for the purpose of payment of Interim Dividend on equity shares for the Financial year 2019-20. This is for your information and records. Shilp Gravures Ltd - 513709 - Closure of Trading Window
In accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 12th March, 2020 till the expiry of 48 hours from the conclusion of said meeting. Kindly take the above on record and oblige. Shilp Gravures Ltd - 513709 - Fixes Record Date For Interim Dividend
The Company has fixed 25th March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. SHILP GRAVURES LTD.-$ - 513709 - Board to consider Interim Dividend
With reference to the earlier announcement dated March 09, 2020 regarding meeting of Independent Directors of the Company scheduled to be held on March 17, 2020, Shilp Gravures Ltd has now informed BSE that in addition to above, Meeting of Board of Directors of the Company will also be held on March 17, 2020 inter alia, to consider :- Declaration of Interim Dividend.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from March 12, 2020 till the expiry of 48 hours from the conclusion of said meeting. Shilp Gravures Ltd - 513709 - Update on board meeting
The Board Meeting to be held on 17/03/2020 has been revised to 17/03/2020 This is with reference to our earlier announcement dated 9th March, 2020 pursuant to Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding meeting of Independent Directors of the Company scheduled to be held on Tuesday, 17th March, 2020. We would like to submit additional intimation that; Meeting of Board of Directors of the Company will also be held on 17th March, 2020 inter alia, to consider; 1.Declaration of Interim Dividend; 2.If approved, to fix the record date as 25th March, 2020. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 12th March, 2020 till the expiry of 48 hours from the conclusion of said meeting. Kindly take the above on record and oblige. Shilp Gravures Ltd - 513709 - Board Meeting Intimation for A Separate Meeting Of The Independent Directors
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve In terms of Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a separate meeting of the Independent Directors will be held on 17th March, 2020, at the Registered Office of the Company at 778/6, Pramukh Ind. Estate, Sola-Santej Road, Village-Rakanpur, Tal.Kalol, Dist. Gandhinagar, to consider and approve, inter-alia, the following: 1. Review of Performance; 2. Assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 3. Any other matter. Shilp Gravures Ltd - 513709 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jay Roshan Shah Shilp Gravures Ltd - 513709 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neil Roshan Shah SHILP GRAVURES LTD.-$ - 513709 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Shah