SHILP GRAVURES LTD.-$ - 513709 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate u/r 7(3) of SEBI (LODR) Regulations, 201511-04-2023
11-04-2023
SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Comlpiance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 202306-04-2023
SHILP GRAVURES LTD.-$ - 513709 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHILP GRAVURES LTD.- 2CIN NO.L27100GJ1993PLC020552 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.81 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Harsh Hirpara Designation: Company Secretary and Compliance Officer EmailId: cs@shilpgravures.com Name of the Chief Financial Officer: Rajendra Gandhi Designation: Chief Financial Officer EmailId: cfo@shilpgravures.com Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2023
SHILP GRAVURES LTD.-$ - 513709 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHILP GRAVURES LTD.- 2 CIN NO. L27100GJ1993PLC020552 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harsh HirparaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Gandhi Designation : -Chief Financial Officer Date: 05/04/202305-04-2023
SHILP GRAVURES LTD.-$ - 513709 - Closure of Trading Window
Intimation for Closure of Trading Window31-03-2023
SHILP GRAVURES LTD.-$ - 513709 - 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 Ambar Jayantilal Patel27-03-2023
SHILP GRAVURES LTD.-$ - 513709 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 202208-02-2023
SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 202208-02-2023
SHILP GRAVURES LTD.-$ - 513709 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2022.
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022.31-01-2023
SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from RTA under Reg 74(5) of SEBI (DP) Regulations, 201807-01-2023