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 Baldev Patel Shilp Gravures Ltd - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Advertisement published in newspapers regarding Notice for transfer of equity shares and unclaimed dividend to the Investor Education and Protection Fund (IEPF) Account Shilp Gravures Ltd - 513709 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 with respect to proposed acquisition Shilp Gravures Ltd - 513709 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Monica Kanuga 4 Name of the Certifying Individual Monica Kanuga 5Membership TypeFCS 6 Membership Number 3868 7 CP No. 2125 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SHILP GRAVURES LTD.-$ - 513709 - Disclosure On Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements)(Amendments) Regulations, 2018
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 period ended 31st March 2019, drawn in accordance with the applicable Accounting Standards. This is for your information and records. Shilp Gravures Ltd - 513709 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 31st March, 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. SHILP GRAVURES LTD.-$ - 513709 - Corporate Action-Board approves Dividend
This is to inform that meeting of the Board of Directors of the Company held today, inter alia, have approved and taken on record following; 1.Audited Financial Results of the Company for the year ended March 31, 2019. Further, we would like to state that Shah & Shah Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. 2.The Board of Directors have recommended a Final Dividend @ 15% (Rs.1.50 per Equity Share of Rs.10 each of the Company), subject to approval of the shareholders of the Company. 3.Recommended re-appointment of Independent Directors of the Company for a further period of 5 (five) years in accordance with the provisions of Sections 149, 152 and Schedule IV of the Companies Act, 2013, subject to approval of the shareholder of the Company at the ensuing AGM. 4.Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. Shilp Gravures Ltd - 513709 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHILP GRAVURES LTD.-$ 2CININE960A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Patel Designation: Company Secretary EmailId: cs@shilpgravures.com Name of the Chief Financial Officer: Amit Agrawal Designation: Chief Financial Officer EmailId: amitagrawal@shilpgravures.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shilp Gravures Ltd - 513709 - Corporate Action-Board to consider Dividend
Board of Directors in its meeting scheduled on 27th April, 2019, recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for approval of the members at the ensuing Annual General Meeting.