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Year archive

Shilp Gravures Ltd. — 2021 filings

All 45 regulatory filings released by Shilp Gravures Ltd. (513709) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2021-12-29 English
Disclosure of Related Party Transaction for the half year ended 30th September, 2021
Regulatory Filings
2021-11-09 English
Outcome of Board Meeting held on 27th October, 2021.
Regulatory Filings
2021-10-27 English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021
Regulatory Filings
2021-10-27 English
Compliance under regulation 39 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2021-10-26 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve and take on record the un-audited ....
Regulatory Filings
2021-10-20 English
Compliance Certificate under regulation 74(5) for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-06 English
28th AGM Voting Results and Scrutinizer Report
Regulatory Filings
2021-09-30 English
Intimation of Closure of Trading Window w.e.f. 01st October, 2021
Regulatory Filings
2021-09-30 English
Please find proceedings of 28th Annual General Meeting held on 29th September, 2021
Regulatory Filings
2021-09-29 English
Newspaper Publication of Notice for 28th Annual General Meeting
Regulatory Filings
2021-09-01 English
Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose herewith Annual Report for the FY 2020-21 and notice of 28th Annual General Meeting. ....
Regulatory Filings
2021-08-27 English
Intimation of Book Closure And Record Date for Payment of Dividend For The Financial Year Ended 31st March 2021.
Regulatory Filings
2021-08-25 English
Intimation of 28th Annual General Meeting to be held on Wednesday, 29th September, 2021.
Regulatory Filings
2021-08-25 English
Please find Newspaper Advertisement regarding information to the shareholders for 28th Annual General Meeting
Regulatory Filings
2021-08-25 English
The Board of Directors of the Company at its meeting held on August 14, 2021, has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company ....
Regulatory Filings
2021-08-14 English
Unaudited Financial Results for the quarter ended 30.06.2021 is attached
Regulatory Filings
2021-08-14 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-08-04 English
Compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2021.
Regulatory Filings
2021-07-06 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
2021-06-28 English
Annual Secretarial Compliance Report for the financial year ended March 31, 2021.
Regulatory Filings
2021-06-28 English
Intimation under regulation 39 of SEBI (LODR) Regulations, 2015 for loss / misplaced of share certificate
Regulatory Filings
2021-06-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gajanan Bhavsar & Sangita Bhavsar
Regulatory Filings
2021-06-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gajanan Bhavsar
Regulatory Filings
2021-06-17 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-08 English
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of Notice with respect to transfer of Equity Shares of the Company to Investor Education and Protection ....
Regulatory Filings
2021-05-29 English
The Board of Directors of the Company at its meeting held on May 18, 2021, has recommended Dividend of Rs.1.80 (@18%) for the Financial Year 2020-21 per Equity Share having face value of ....
Regulatory Filings
2021-05-18 English
The Board of Directors of the Company at its meeting held on May 18, 2021, has approved and taken on record the; Audited Financial Results (Standalone and Consolidated) of the Company ....
Regulatory Filings
2021-05-18 English
This is to inform that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, the 18th May, 2021, inter-alia; to recommend final dividend, if any, on the Equity Shares ....
Regulatory Filings
2021-05-08 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve 1. Audited Standalone and ....
Regulatory Filings
2021-05-08 English
The Board Meeting to be held on 01/05/2021 Stands Cancelled.
Regulatory Filings
2021-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-26 English
This is to inform that the Meeting of the Board of Directors of the Company is scheduled on Saturday, the 01st May, 2021, inter-alia; to recommend final dividend, if any, on the Equity ....
Regulatory Filings
2021-04-24 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,inter alia, to consider and approve 1. Audited Standalone and ....
Regulatory Filings
2021-04-24 English
Compliance Certificate under regulation 40(9) of SEBI(LODR) Regulation, 2015 for the half year ended (for the period 01st October, 2020 to 31st March, 2021).
Regulatory Filings
2021-04-16 English
Please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-07 English
Compaliance-Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March, 2021.
Regulatory Filings
2021-04-06 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
2021-03-27 English
This is to inform you that, after complying with the due formalities, the Company has issued a Duplicate Share Certificate to Shareholder in lieu of original certificate, which was reported ....
Regulatory Filings
2021-02-25 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-02-25 English
Please find clarification required in connection with price movement
Regulatory Filings
2021-02-10 English
The Board of Directors of the Company at their Meeting held today considered, approved and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and ....
Regulatory Filings
2021-02-06 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
2021-02-06 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2021-01-28 English
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020
Regulatory Filings
2021-01-07 English