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Shilp Gravures Ltd. — Investor Relations & Filings

Ticker · 513709 ISIN · INE960A01017 LEI · 335800XMWMYJ57UHH717 BSE.NS Manufacturing
Filings indexed 405 across all filing types
Latest filing 2026-05-25 Regulatory Filings
Country IN India
Listing BSE.NS 513709

About Shilp Gravures Ltd.

https://www.shilpgravures.com/

Shilp Gravures Ltd. specializes in the manufacturing and engraving of rotogravure cylinders and flexographic plates. The company employs advanced technologies such as electronic engraving, laser engraving, and chemical etching to produce high-precision printing tools. Its core offerings include base shell manufacturing and digital flexo plates designed for applications in flexible packaging, decorative laminates, and security printing. By utilizing state-of-the-art machinery, the firm provides high-resolution imaging and durable engraving solutions tailored for high-speed printing operations. The company maintains a focus on technical excellence and quality standards to serve a diverse range of global clients requiring specialized printing and coating surfaces.

Recent filings

Filing Released Lang Actions
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Regulatory Filings Classification · 92% confidence The document is an Annual Secretarial Compliance Report prepared and attested by a Practicing Company Secretary under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is a statutory compliance certificate and officer attestation filed with the stock exchange, rather than a full annual report, interim financial report, or investor presentation. Under the classification guidelines, such officer certifications and compliance filings fall under Regulatory Filings (RNS).
2026-05-25 English
Newspaper Publication for Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026.
Report Publication Announcement Classification · 97% confidence The document is a letter from Shilp Gravures Limited to the stock exchange under SEBI LODR Regulations 33 & 47, notifying and enclosing newspaper cuttings of extracts of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. It does not itself contain the full financial statements or substantive analysis, but simply announces and submits copies of the published extracts. This fits the “Report Publication Announcement” category rather than an actual financial report or other transaction disclosure.
2026-05-25 English
Approval of the Board of Directors for Change in Designation of Mr. Pranav Bhalara (DIN:03299470) and Mr. Kishor Doshi (DIN:07846262) from Executive Director to Whole-time Director of the ....
Interim / Quarterly Report Classification · 85% confidence The document is the statutory SEBI LODR disclosure of audited financial results for the quarter and year ended March 31, 2026, filed after a Board meeting. It includes full standalone and consolidated financial statements, along with audit opinion, dividend recommendation, management appointments, and accompanying notes. This is not a mere press release (ER) nor the full annual report (10-K); instead it is a comprehensive interim/quarterly (in this case Q4 and year‐end) financial report containing substantive financial data and tables. Therefore it best fits the Interim / Quarterly Report category. FY 2026
2026-05-23 English
The Board of Directors at its Meeting held on May 23, 2026 recommended final dividend of Rs. 2.10 per share for Financial Year 2025-2026, subject to approval of the shareholders in ensuing ....
Interim / Quarterly Report Classification · 87% confidence The document is an official SEBI Reg. 30 & 33 disclosure of the audited financial results for the quarter and year ended March 31, 2026, including full standalone/consolidated statements, segment data and auditor’s report. It is not an Annual Report (10-K) but a comprehensive interim/quarterly results announcement containing actual financial statements and notes. Therefore it is classified as an Interim / Quarterly Report. FY 2026
2026-05-23 English
Outcome of Board Meeting dated May 23, 2026 for consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026 ....
Interim / Quarterly Report Classification · 85% confidence The document is a stock‐exchange filing under SEBI Listing Regulations providing the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditors’ report, dividend recommendation, director designations and related resolutions. It contains full financial statements (profit and loss, segments, notes) rather than just an announcement or link. This matches our definition of an Interim / Quarterly Report (IR) because it covers comprehensive financial data for a period shorter than a full fiscal year (the fourth quarter) and includes substantive financial details. FY 2026
2026-05-23 English
Intimation of the Meeting of the Board of Directors of Shilp Gravures Limited to consider and recommend Final Dividend on Equity Shares for the financial year 2025-2026.
Regulatory Filings Classification · 72% confidence The document is a short notice under SEBI (Listing Obligations and Disclosure Requirements) Regulations informing the stock exchange of a forthcoming board meeting to consider and approve audited financial results and recommend dividends. It does not contain any substantive financial data or actual report content, nor does it announce management changes or publish results. It is a general regulatory/compliance announcement, so it falls under the fallback category ‘Regulatory Filings (RNS)’.
2026-05-18 English

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