SHILP GRAVURES LTD.-$ - 513709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5)11-10-2022
11-10-2022
SHILP GRAVURES LTD.-$ - 513709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate certificate11-10-2022
SHILP GRAVURES LTD.-$ - 513709 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Officer10-10-2022
SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer03-10-2022
SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Cheif Financial Officer of the Company03-10-2022
SHILP GRAVURES LTD.-$ - 513709 - Closure of Trading Window
Closure of Trading window w.e.f 01st October, 202229-09-2022
SHILP GRAVURES LTD.-$ - 513709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith 29th AGM Voting Result Scrutinizer Report28-09-2022
SHILP GRAVURES LTD.-$ - 513709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find proceedings of the 29th Annual General Meeting held on 27th September, 2022.28-09-2022
SHILP GRAVURES LTD.-$ - 513709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith notice published on 29th August, 2022 in Indian Express, Ahmedabad Edition- In English and Financial Express, Ahmedabad Edition - In Gujarati with regard to e-voting for Annual General Meeting (AGM) to be held through Video Conferencing/Other Audio Visual means on 27th September, 2022 at 4.00 p.m. Kindly take the above information on records.29-08-2022
SHILP GRAVURES LTD.-$ - 513709 - Intimation Of Record Date For Final Dividend 2021-22
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Tuesday, 20th September, 2022 as the 'Record Date' for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of Rs.1.80/- (@ 18% per equity share having face value of Rs. 10/- each fully paid-up for the financial year 2021-22. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid on or after 5th October, 2022, subject to deduction of tax at source as applicable. Kindly take the above information on your record.27-08-2022