Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
Unaudited Financial Results for the quarter and half year ended 30th September, 2018.29-10-2018
29-10-2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2018.
Certificate in compliance with the regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.24-10-2018
Board Meeting Intimation for Board Meeting On 29Th October, 2018 To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve To Consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended 30th September, 2018.19-10-2018
Compliance Certificate For The Period Ended September 30, 2018
Compliance Certificate for the period ended September 30,201805-10-2018
Shareholding for the Period Ended September 30, 2018
Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here05-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer05-10-2018
Outcome of Board Meeting
Board of Directors at its meeting held on August 04, 2018, have approved, inter alia, the following: 1.Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2018 along with Limited Review Report on standalone financial Results. 2.Appointment of Mr. Kirit Patel as an additional Director (Independent) on the Board of the Company with effect from 04th August, 2018, subject to approval of Members...04-08-2018
Un-Audited Financial Results For The Quarter Ended 30.06.2018
Board of Directors of the Comapany at its meeting held today i.e. August 04, 2018, have approved, Un-audited Financial Results (Standalone) alongith Limited Review Report for the first quarter ended June 30, 2018.04-08-2018
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, The 04Th August, 2018, Inter-Alia, To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2018.
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve 1. To consider and approve Un-audited Financial Results for the quarter ended 30th June, 2018.26-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
25th Annual General Meeting voting Results- Compliance as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201516-07-2018