Intimation Of Cut Of Date For E-Voting
In terms of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) amendment Rules, 2015, the Company has fixed 6th July, 2018 as cut-off date to determine the eligibility of shareholders to cast their vote by electronic means or at the 25th Annual General Meeting of the Company scheduled to be held on Saturday, 14th July, 2018.... Fixes Book Closure For Final Dividend & AGM
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books will remain closed from Saturday 07th July, 2018 to Saturday, 14th July 2018 (both days inclusive) for the purpose of Annual General Meeting ('AGM') of the Company to be held on Saturday, 14th July, 2018 and also for determining eligibility of dividend, if approved at the AGM. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Chinubhai Shah, Non-Executive Independent Director of the Company has submitted his resignation from directorship of the Company vide letter dated 14th May, 2018 on health ground. Board recommends Final Dividend
Shilp Gravures Ltd has informed BSE that the Board of Directors (the "Board") at its meeting held on April 28, 2018, inter alia, have approved the following:- Recommendation of Final Dividend of 15% (Rs. 1.50/- per Equity Share of Rs. 10/- each of the Company) for approval by the shareholders of the Company. The Final Dividend, if declared at the Annual General Meeting (the "AGM") will be paid within the statutory time limit. Board Meeting-Outcome of Board Meeting
The Board of Directors (the 'Board') at its meeting held on April 28, 2018, have approved, inter alia, the following: 1.Audited Financial Results (Standalone) of the Company for the financial year ended March 31, 2018 along with Auditors' Report on standalone financial Results. 2.Recommendation of Final Dividend of 15% (Rs.1.50/- per Equity Share of Rs. 10/- each of the Company) for approval by the shareholders of the Company. The... Audited Financial Results For March 31, 2018
Board of Directors (the 'Board') at its meeting held on April 28, 2018, have approved, inter alia, the following: 1. Audited Financial Results (Standalone) of the Company for the financial year ended March 31, 2018 along with Auditors' Report on standalone financial Results. In this regard, please find enclosed: i) Audited Financial Results (standalone)... Board to consider Final Dividend
Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 28, 2018, inter alia to;1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2018;2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting.... Board Meeting On 28Th April, 2018
Meeting of the Board of Directors will be held on Saturday, the 28th April, 2018, inter-alia to; 1.To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 2.To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting.... Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation 2015
Certificate in compliance with the regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period commencing from 01st October, 2017 to 31st March, 2018.