| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Shilp Gravures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Standalone and Consolidated the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2025 Re-constitution of Various Committee. Outcome of Board Meeting - dated 12th November, 2025 for submission of Standalone and Consolidated Un-audited Financial Results of the Shilp Gravures Limited (the Company) for the Second Quarter and Half Year ended 30th September, 2025 (2025-26) Result- Financial Results for September 30,2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Appointment of Ms. Jinal Hasmukhbhai Rupani as an Additional Director (Independent) in the category of Non-executive Director of the company for a term of five years. | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2025 Outcome of Board Meeting held on August 7, 2025 (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the year ended 31st March 2025. Outcome of Board Meeting The Board has recommended Final Dividend of Rs. 2.10 (at 21%) for the Financial Year 2024-25 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. (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2024. Un-Audited Financial Results For The Quarter Ended 31st December, 2024 (As Per BSE Announcement dated on 12.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.