Skip to main content
Year archive

Shilp Gravures Ltd. — 2019 filings

All 43 regulatory filings released by Shilp Gravures Ltd. (513709) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2019-12-28 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-18 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions for the period ended 30th September, 2019.
Regulatory Filings
2019-11-28 English
We refer to our previous announcement today i.e. 09.11.2019 vide which, we have declared Un audited financial results (Standalone and Consolidated) for the quarter and half year ended September ....
Regulatory Filings
2019-11-09 English
We refer to our previous announcement today i.e. 09.11.2019 vide which, we have declared Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September ....
Regulatory Filings
2019-11-09 English
With reference to the captioned matter, we would like to inform that the Board of Directors of the Company at its meeting held today has approved the Un-audited Financial Results (Standalone ....
Regulatory Filings
2019-11-09 English
With reference to the captioned matter, we would like to inform that the Board of Directors of the Company at its meeting held today has approved the Un-audited Financial Results (Standalone ....
Regulatory Filings
2019-11-09 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve and take on record the Unaudited ....
Regulatory Filings
2019-11-01 English
With reference to the captioned subject, we enclose herewith the Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the ....
Regulatory Filings
2019-10-23 English
Pl. find enclosed herewith compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, ....
Regulatory Filings
2019-10-07 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-10-07 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2019-09-28 English
We would like to state that the 26th Annual General Meeting of the Company was held on 26th August, 2019 at 778/6, Pramukh Indusrial Estate, Sola-Santej Road, Village - Rakanpur, Ta-Kalol, ....
Regulatory Filings
2019-08-27 English
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 26th ....
Regulatory Filings
2019-08-26 English
With reference to our letter dated August 1, 2019, we wish to inform that the Board of Directors (the 'Board') at its meeting held on August 10, 2019, have approved, inter alia, the following: ....
Regulatory Filings
2019-08-10 English
Board of Directors (the 'Board') at its meeting held on August 10, 2019, have approved, inter alia, the following: 1. Un-audited Financial Results (Standalone) of the Company for ....
Regulatory Filings
2019-08-10 English
In continuation of our earlier disclosure dated 5th June, 2019 under Regulation 30, we would like to inform that the acquisition of 100% shares of Etone India Private Limited has been concluded. ....
Regulatory Filings
2019-08-09 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve and take on record the Unaudited ....
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following share certificate of the Company has been ....
Regulatory Filings
2019-07-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 26th Annual General Meeting, Book Closure ....
Regulatory Filings
2019-07-26 English
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the Register ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 26th Annual General Meeting of the Members ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2019-07-22 English
Pl. find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019
Regulatory Filings
2019-07-10 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading ....
Regulatory Filings
2019-06-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baldev Patel
Regulatory Filings
2019-06-18 English
Submission of Advertisement published in newspapers regarding Notice for transfer of equity shares and unclaimed dividend to the Investor Education and Protection Fund (IEPF) Account
Regulatory Filings
2019-06-06 English
Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 with respect to proposed acquisition
Regulatory Filings
2019-06-05 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions for ....
Regulatory Filings
2019-05-14 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-04-27 English
This is to inform that meeting of the Board of Directors of the Company held today, inter alia, have approved and taken on record following; 1.Audited Financial Results of the ....
Regulatory Filings
2019-04-27 English
This is to inform that meeting of the Board of Directors of the Company held today, inter alia, have approved and taken on record following; 1.Audited Financial Results of the ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Board of Directors in its meeting scheduled on 27th April, 2019, recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for ....
Regulatory Filings
2019-04-20 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2019 ,inter alia, to consider and approve 1.To consider, approve and ....
Regulatory Filings
2019-04-20 English
Pl. find certificate in compliance with Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended (01st October, 2018 to 31st March, ....
Regulatory Filings
2019-04-19 English
Details of Loss of Certificate/Issue of Duplicate Share Certificate
Regulatory Filings
2019-04-08 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-05 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading ....
Regulatory Filings
2019-04-05 English
This is to inform that, the Board of Directors has approved the reconstituted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information encompassing, ....
Regulatory Filings
2019-03-27 English
This is to inform you that, after complying with the due formalities, we have issued a duplicate share certificate to Dakshesh N Shah jointly with Parina D shah in lieu of original certificate, ....
Regulatory Filings
2019-03-13 English
Shilp Gravures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English