| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30th September 2024 Outcome of Board Meeting Un-audited Financial Results for the quarter ended 30th September, 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Allotment Committee, at its meeting held today, i.e. Wednesday, October 30, 2024, inter alia, has considered and approved the matter as detailed in the attachment Read less.. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results for the quarter ended 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Outcome of Board Meeting Re-appointment of Managing Director | ||
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