Shilp Gravures Ltd - 513709 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ending March 31, 2019
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2019; 2.To 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. 3.To consider re-appointment of Independent Directors for a further term of five years, subject to approval of members at the ensuing Annual General Meeting. 4.Matters relating to ensuing AGM. 5.Other noting and approval in normal course of business.20-04-2019