Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shilp Gravures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 25th Annual General Meeting Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Shilp Gravures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnubhai Patel Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumanbhai Patel 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 Hiraben Vithaldas Patel Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dasharath Patel Newspaper Publication - Notice Of 25Th Annual General Meeting To Be Held On 14Th July, 2018
In terms of Regulation 47 of Listing Regulations, we hereby intimate that the Company has published Notice informing the details of 25th Annual General Meeting to be held on 14th July, 2018 in newspapers viz. Indian Express and Financial Express dated 22nd June, 2018. Copies of notice are enclosed for your reference. Annual General Meeting On 14Th July, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 25th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, the 14th July, 2018 at 4:00 p.m. at the Registered office of the Company at 778/6, Pramukh Industrial Estate, Sola-Santej Road, Village: Rakanpur, Ta: Kalol, Dist.: Gandhinagar - 382 722, Gujarat.