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BSE Code : 513709 | NSE Symbol : | ISIN : INE960A01017 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	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)
23-Oct-2024	30-Oct-2024	Quarterly Results	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)
03-Aug-2024	10-Aug-2024	Quarterly Results	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)
29-Jun-2024	29-Jun-2024	Change in Directors	Outcome of Board Meeting Re-appointment of Managing Director
10-May-2024	18-May-2024	Accounts	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024. Board approved Final Divided for the Financial Year ended on 31st March, 2024 (As Per BSE Announcement Dated on 18/05/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve financial results for the quarter ended 31st December 2023 Approved Unaudited Financial Results for the Quarter ended 31st December 2023 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th September 2023 Approval of Financial Result for the quarter ended 30th September, 2023. Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Un-audited financial result for the quarter ended 30th June 2023. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 05.08.2023)
05-May-2023	13-May-2023	Final Dividend	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023. consider and recommend a final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2023 subject to approval of the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on 13th May, 2023 Audited Standalone and Consolidated Financial Results for the year ended on 31st March, 2023. The Board has recommended Final Dividend of Rs. 2.10 (at 21%) for the Financial Year 2022-23 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 Re-appointment of M/s. Shah & Shah Associates, Chartered Accountants (FRN: 113742W), as Statutory Auditors of the Company, for the second term of five consecutive years i.e. from F.Y. 2023-24 to F.Y. 2027-28 who shall hold office from the conclusion of the 30th Annual General Meeting (AGM) till the conclusion of the 35th AGM, subject to the approval of shareholders at the ensuing AGM of the Company. (As per BSE Announcement Dated on 13/05/2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2022 Outcome of Board Meeting held on 10th November, 2022. Un-audited Standalone and Consolidated Financial Result for the quarter and half year ended on 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022) Appointment of Company Secretary and Compliance Officer of the Company. Appointment of Chief Financial Officer of the Company. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022 Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2022 We woudl like to informt that the Board of Directors of the Company at its meeting held on August 10, 2022, has approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. KIndly take the above inforomation on record. (As Per BSE Announcement dated on 10.08.2022)
30-Apr-2022	07-May-2022	Accounts	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve 1.To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022. 2.To consider and recommend a final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to approval of the shareholders at the ensuing Annual General Meeting. 3.Other noting and approval in normal course of business. Further 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 2022 will re-open 48 hours after the declaration of the financial results on 07th May 2022. We request you to kindly take the above on record. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. The Board has recommended Final Dividend of Rs.1.80 (@18%) for the Financial Year 2021-22 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. Outcome of Board Meeting held on 07th May, 2022 (As Per BSE Announcement dated on 07.05.2022)
22-Jan-2022	31-Jan-2022	Quarterly Results	SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (standalone and consolidated) for the quarter ended 31st December 2021 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 Outcome of Board Meeting held on 31st January, 2022 (As per BSE Announcement Dated on 31/01/2022)
20-Oct-2021	27-Oct-2021	Quarterly Results	Quarterly Results Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 (As Per BSE announcement Dated on 27.10.2021)

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Shilp Gravures Ltd

Board Meeting