Shilp Gravures Ltd - 513709 - Shareholding for the Period Ended September 30, 2019
Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here07-10-2019
07-10-2019
SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019, 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.07-10-2019
SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer07-10-2019
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 October, 2019, until 48 hours after the announcement of Un-audited Financial Results by the Company for the second quarter ending 30th September, 2019. 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.28-09-2019
SHILP GRAVURES LTD.-$ - 513709 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shilp Gravures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-08-2019
Shilp Gravures Ltd - 513709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to state that the 26th Annual General Meeting of the Company was held on 26th August, 2019 at 778/6, Pramukh Indusrial Estate, Sola-Santej Road, Village - Rakanpur, Ta-Kalol, Dist. Gandhinagar- 382722. In this regard, please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers'' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on your record.27-08-2019
SHILP GRAVURES LTD.-$ - 513709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 26th Annual General Meeting of the Company held on 26th August, 2019. We request you to kindly take the same on record.26-08-2019
Shilp Gravures Ltd - 513709 - Outcome of Board Meeting
With reference to our letter dated August 1, 2019, we wish to inform that the Board of Directors (the 'Board') at its meeting held on August 10, 2019, have approved, inter alia, the following: 1.Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2019, along with Limited Review Report on standalone financial Results. 2.Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. Kindly take the same on record and oblige.10-08-2019
Shilp Gravures Ltd - 513709 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
Board of Directors (the 'Board') at its meeting held on August 10, 2019, have approved, inter alia, the following: 1. Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2019. 2. Limited Review Report on standalone financial Results. Kindly take the same on record and oblige.10-08-2019
SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation of our earlier disclosure dated 5th June, 2019 under Regulation 30, we would like to inform that the acquisition of 100% shares of Etone India Private Limited has been concluded. The said Company is now Wholly Owned Subsidiary (WOS) of Shilp Gravures Limited. This is for your information and records.09-08-2019