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Shilp Gravures Ltd - 513709 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 Board of Directors at its meeting held on February 2, 2019, have approved, inter alia, the following: 1.Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2018 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.
02-02-2019
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Shilp Gravures Ltd - 513709 - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2018.

 SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2018.
23-01-2019
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Shilp Gravures Ltd - 513709 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
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Shilp Gravures Ltd - 513709 - Shareholding for the Period Ended December 31, 2018

 Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
07-01-2019
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SHILP GRAVURES LTD.-$ - 513709 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Shilp Gravures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-12-2018
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SHILP GRAVURES LTD.-$ - 513709 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Shilp Gravures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
17-12-2018
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Board declares Interim Dividend

 Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2018 inter alia, has declared Interim Dividend of Rs. 2.50/- per Equity Share on the equity share of Rs. 10/- each (face value).
12-11-2018
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Fixed Record Date For Interim Dividend

 Board of Directors (the 'Board') at its meeting held on November 12, 2018, has fixed the 22nd November, 2018 as the Record Date for the purpose of payment of Interim Dividend.
12-11-2018
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Outcome of Board Meeting

 Board of Directors (the 'Board') at its meeting held on November 12, 2018, inter alia, approved the following: 1.The Board has declared Interim Dividend of Rs. 2.50/- per Equity Share on the equity share of Rs. 10/- each (face value). 2.Further, the Board has decided the Record date as 22nd November, 2018 for purpose of payment of the above declared Interim Dividend.
12-11-2018
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Board Meeting Intimation for Board Meeting On 12Th November, 2018, To Consider Interim Dividend

 SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Interim Dividend and interim dividend, if declared then fix the record date as 12th November, 2018.
29-10-2018
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