Shilp Gravures Share Price

CMP as on27-Nov-20 15:41

₹ 79.10
0.4 0.51%

Open

₹ 77.05

Turnover (lac)

₹ 2

Prev. Close

₹ 78.70

Day's Vol (shares)

₹ 8,724

Day's Range

₹ 76.10
₹ 83.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October, 2020, will re-open 48 hours after the declaration of the financial results on 07th November, 2020. We request you to kindly take the same on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2020, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The above information will be available on the website of the Company at www.shilpgravures.com. Kindly take the above on your record and oblige. (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 31-Jul-2020 - -
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June,2020. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2020, will re-open 48 hours after the declaration of the financial results on 08th August, 2020. We request you to kindly take the same on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report by the Statutory Auditors of the Company for the quarter ended on 30th June, 2020, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The above information will be available on the website of the Company at www.shilpgravures.com. Kindly take the above on your record and upload the same on your website. (As Per BSE Announcement Dated 08.08.2020)
Board Meeting - 17-Jun-2020 - -
Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on June 20, 2020, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of final dividend on equity shares of the company for the financial year 2019-20, if any.Further as informed vide letter dated March 31, 2020, the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from April 01, 2020 as per the Companys Code of Conduct for prohibition of insider trading and shall remain closed till June 22, 2020 (both days inclusive). Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on June 20, 2020, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of final dividend on equity shares of the company for the financial year 2019-20, if any. Further as informed vide letter dated March 31, 2020, the Trading Window for dealing/trading in the shares of the Company by Designated Persons was closed from April 01, 2020 as per the Companys Code of Conduct for prohibition of insider trading and shall remain closed till June 22, 2020 (both days inclusive). Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020 (As Per BSE Announcement dated on 20.06.2020)
Board Meeting - 09-Mar-2020 - -
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve In terms of Regulation 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a separate meeting of the Independent Directors will be held on 17th March, 2020, at the Registered Office of the Company at 778/6, Pramukh Ind. Estate, Sola-Santej Road, Village-Rakanpur, Tal.Kalol, Dist. Gandhinagar, to consider and approve, inter-alia, the following: 1. Review of Performance; 2. Assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 3. Any other matter. This is further to our letter dated 12th March, 2020, we would like to inform you that at the Board Meeting held today, the Board of Directors have declared an Interim Dividend for the financial year 2019-20 @ Rs 1.50/- per share of the face value of Rs.10/- each of the Company. As already intimated to Stock Exchanges vide letter dated 12th March, 2020, the Company has fixed, the 25th March, 2020 as Record Date for the purpose of payment of Interim Dividend on equity shares for the Financial year 2019-20. This is for your information and records. (As Per BSE Announcement Dated on 17.03.2020)
Board Meeting - 23-Jan-2020 - -
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2019. The Board of Directors (the Board) at its meeting held today has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. In this regard, we enclose herewith the following; 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. 2.Limited Review Report by Statutory Auditors on Standalone as well as Consolidated Unaudited Financial Results. 3.Further, the Board has appointed: a) Mr. Baldev Patel (DIN: 00107161) as Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting b) Mr. Padmin Buch (DIN: 03411816) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. Kindly take the same on record and oblige. (As Per BSE Announcement Dated 31.01.2020)