Shilp Gravures Share Price

Shilp Gravures

CMP as on22-Jun-21 12:03

₹ 104.95
1.1 1.06%

Open

₹ 104.95

Turnover (lac)

₹ 44

Prev. Close

₹ 103.85

Day's Vol (shares)

₹ 6,722

Day's Range

₹ 101.00
₹ 105.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-May-2021 - -
This is to inform that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, the 18th May, 2021, inter-alia; to recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held on May 18, 2021, has recommended Dividend of Rs.1.80 (@18%) for the Financial Year 2020-21 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM. The Board of Directors of the Company at its meeting held on May 18, 2021, has approved and taken on record the; Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021, along with the Auditors Report, as issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. We would like to state that M/s. Shah & Shah Associates, Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. (As Per BSE Announcement Dated 18.05.2021)
Board Meeting - 24-Apr-2021 - -
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021; 2.To recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting. 3.To consider re-appointment of Mr. Ambar Patel (DIN-00050042), as Managing Director of the Company subject to approval of shareholders at the ensuing Annual General Meeting. 4.Other noting and approval in normal course of business. 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 April, 2021, will re-open 48 hours after the declaration of the financial results on 01st May, 2021. We request you to kindly take the above on record. Audited Results(Cancelled) (Cancelled) The Board Meeting to be held on Stands Cancelled. (As per BSE Bulletin Dated on 27/04/2021) The Board Meeting to be held on 01/05/2021 Stands Cancelled. (As Per BSE Announcement dated on 27.04.2021)
Board Meeting - 28-Jan-2021 - -
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 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 January, 2021, will re-open 48 hours after the declaration of the financial results on 6th February, 2021. We request you to kindly take the same on record. The Board of Directors of the Company at their Meeting held today considered, approved and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2020. (As per BSE Announcement Dated on 6/2/2021)
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)
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