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SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended 30Th June, 2019

 SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from July 1, 2019, till the expiry of 48 hours from the date the said financial results are made public.
01-08-2019
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following share certificate of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate has requested the Company for issue of duplicate share certificate. We request you to kindly take the same on record.
27-07-2019
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Shilp Gravures Ltd - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 26th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language (Gujarati) newspaper on 25th July, 2019 in Indian Express (English edition) and Financial Express (Gujarati Edition) respectively. We request you to kindly take the same on record.
26-07-2019
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Shilp Gravures Ltd - 513709 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th August, 2019 to 26th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2018-19. We request you to kindly take the same on your record.
22-07-2019
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Shilp Gravures Ltd - 513709 - Notice Of 26Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 26th Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 26th August, 2019 at 04.00 p.m. at the Registered Office of the Company at 778/6, Pramukh Industrial Estate, Sola - Santej Road, Village Rakanpur, Taluka - Kalol, Dist. Gandhinagar - 382 722, Gujarat. We request you to kindly take the same on record.
22-07-2019
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Shilp Gravures Ltd - 513709 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2019. We request you to kindly take the same on record.
22-07-2019
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SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pl. find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019
10-07-2019
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Shilp Gravures Ltd - 513709 - Shareholding for the Period Ended June 30, 2019

 Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
09-07-2019
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SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2019
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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 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 01st July, 2019 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Results for the quarter ending 30th June, 2019 to the public. 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.
28-06-2019
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