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Year archive

Shilp Gravures Ltd. — 2020 filings

All 53 regulatory filings released by Shilp Gravures Ltd. (513709) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
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
2020-12-30 English
Pl. find enclosed disclosure of Related Party Transaction for the half year ended 30th September, 2020.
Regulatory Filings
2020-11-20 English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2020
Regulatory Filings
2020-11-07 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-11-07 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-10-30 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Certificate from Practising Company Secretary for the half year ....
Regulatory Filings
2020-10-21 English
Compliance Certificate for the period ended 30th September, 2020
Regulatory Filings
2020-10-08 English
Compliance Certificate under regulation 74(5) for the quarter ending 30th September, 2020
Regulatory Filings
2020-10-08 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
2020-09-29 English
Submission of Voting Results of 27th AGM along with Scrutinizer report.
Regulatory Filings
2020-09-28 English
Proceedings of the 27th Annual General Meeting of Shilp Gravures Limited held on Saturday, September 26, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
Regulatory Filings
2020-09-26 English
Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement ...
Regulatory Filings
2020-09-01 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of 27th Annual General Meeting of the Company which is ....
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for FY 2019-20 which is being sent ....
Regulatory Filings
2020-08-29 English
With reference to the captioned subject we enclose herewith copies of the notice issued in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect ....
Regulatory Filings
2020-08-26 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-08-08 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-08-08 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-07-31 English
Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended on 31st March, 2020 as specified under SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019. ....
Regulatory Filings
2020-07-20 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
2020-07-10 English
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020, received from M/s. Link ....
Regulatory Filings
2020-07-09 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
2020-06-30 English
This is to inform you that the Board of Directors of the Company at its Meeting held on today inter alia, considered followings: 1.Approved the Audited Financial Results (Standalone ....
Regulatory Filings
2020-06-20 English
Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020
Regulatory Filings
2020-06-20 English
Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on June 20, 2020, inter alia, to consider and approve the audited Standalone and ....
Regulatory Filings
2020-06-17 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve This is to inform that the ....
Regulatory Filings
2020-06-17 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-06-15 English
Pl. find enclosed herewith advertisement published in news paper in connection with IEPF Share transfer.
Regulatory Filings
2020-06-12 English
With respect to captioned subject and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we would like to disclose the financial impact of the Pandemic Covid-19 on our ....
Regulatory Filings
2020-06-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-30 English
In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) pl. find enclosed compliance certificate signed by Company''s Registrar & Transfer Agent, ....
Regulatory Filings
2020-05-12 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
2020-04-23 English
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020, received from M/s. Link ....
Regulatory Filings
2020-04-22 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, ....
Regulatory Filings
2020-03-31 English
This is further to our letter dated 12th March, 2020, we would like to inform you that at the Board Meeting held today, the Board of Directors have declared an Interim Dividend for the ....
Regulatory Filings
2020-03-17 English
In accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for ....
Regulatory Filings
2020-03-12 English
The Company has fixed 25th March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2020-03-12 English
With reference to the earlier announcement dated March 09, 2020 regarding meeting of Independent Directors of the Company scheduled to be held on March 17, 2020, Shilp Gravures Ltd has ....
Regulatory Filings
2020-03-12 English
The Board Meeting to be held on 17/03/2020 has been revised to 17/03/2020 This is with reference to our earlier announcement dated 9th March, 2020 pursuant to Regulation 25 of SEBI (Listing ....
Regulatory Filings
2020-03-12 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve In terms of Regulation 25 ....
Regulatory Filings
2020-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jay Roshan Shah
Regulatory Filings
2020-03-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neil Roshan Shah
Regulatory Filings
2020-03-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Shah
Regulatory Filings
2020-03-06 English
With reference to above subject, we wish to inform that the Board of Directors (the 'Board') at its meeting held today has appointed; a) Dr. Baldev Patel (DIN: 00107161) as Additional ....
Regulatory Filings
2020-01-31 English
The Board of Directors (the 'Board') at its meeting held today has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. ....
Regulatory Filings
2020-01-31 English
The Board of Directors (the 'Board') at its meeting held today has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. ....
Regulatory Filings
2020-01-31 English
SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Un-audited Standalone and ....
Regulatory Filings
2020-01-23 English
This is to inform that the Company has received request for issue of duplicate share certificate in lieu of the old certificate(s) which have been reported lost/misplaced by the shareholder ....
Regulatory Filings
2020-01-16 English
This is to inform that the Company has received request for issue of duplicate share certificate in lieu of the old certificate(s) which have been reported lost/misplaced by the shareholder ....
Regulatory Filings
2020-01-08 English
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019, received from M/s. ....
Regulatory Filings
2020-01-04 English
This is to inform you that, after complying with the due formalities, we have issued a duplicate share certificate to following shareholder in lieu of original certificate, which was reported ....
Regulatory Filings
2020-01-02 English
This is to inform you that, after complying with the due formalities, we have issued a duplicate share certificate to following shareholder in lieu of original certificate, which was reported ....
Regulatory Filings
2020-01-02 English