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Shilp Gravures Ltd - 513709 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to above subject, we wish to inform that the Board of Directors (the 'Board') at its meeting held today has appointed; a) Dr. Baldev Patel (DIN: 00107161) as Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting b) Mr. Padmin Buch (DIN: 03411816) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. Kindly take the same on record and oblige.
31-01-2020
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Shilp Gravures Ltd - 513709 - Outcome Of Board Meeting

 The Board of Directors (the 'Board') at its meeting held today has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. In this regard, we enclose herewith the following; 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. 2.Limited Review Report by Statutory Auditors on Standalone as well as Consolidated Unaudited Financial Results. 3.Further, the Board has appointed: a) Mr. Baldev Patel (DIN: 00107161) as Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting b) Mr. Padmin Buch (DIN: 03411816) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. Kindly take the same on record and oblige.
31-01-2020
Bigul

SHILP GRAVURES LTD.-$ - 513709 - Financial Results For The Quarter And Nine Months Ended 31St December, 2019

 The Board of Directors (the 'Board') at its meeting held today has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. In this regard, we enclose herewith the following; 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. 2.Limited Review Report by Statutory Auditors on Standalone as well as Consolidated Unaudited Financial Results. Kindly take the same on record and oblige. Kindly take the same on record and oblige.
31-01-2020
Bigul

Shilp Gravures Ltd - 513709 - Board Meeting Intimation for Approval And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2019.

 SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2019.
23-01-2020
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform that the Company has received request for issue of duplicate share certificate in lieu of the old certificate(s) which have been reported lost/misplaced by the shareholder as per details enclosed.
16-01-2020
Bigul

Shilp Gravures Ltd - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform that the Company has received request for issue of duplicate share certificate in lieu of the old certificate(s) which have been reported lost/misplaced by the shareholder as per details enclosed.
08-01-2020
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SHILP GRAVURES LTD.-$ - 513709 - Shareholding for the Period Ended December 31, 2019

 Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
04-01-2020
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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 31st December, 2019, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.
04-01-2020
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SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
Bigul

Shilp Gravures Ltd - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that, after complying with the due formalities, we have issued a duplicate share certificate to following shareholder in lieu of original certificate, which was reported to have been lost by him. Kindly take the same on record
02-01-2020
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