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Year archive

Shilp Gravures Ltd. — 2023 filings

All 42 regulatory filings released by Shilp Gravures Ltd. (513709) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-29 English
Issue of Duplicate Share Certificate
Regulatory Filings
2023-12-28 English
Financial Results for the quarter ended 30th September, 2023
Regulatory Filings
2023-11-08 English
Approval of Financial Result for the quarter ended 30th September, 2023.
Regulatory Filings
2023-11-08 English
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 ....
Regulatory Filings
2023-11-01 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-09 English
Trading Window Closure.
Regulatory Filings
2023-09-30 English
Details of Loss of Share Certificate
Regulatory Filings
2023-09-30 English
Issue of Duplicate Share Certificate.
Regulatory Filings
2023-08-29 English
Voting Result and Scrutinizer report of the 30th Annual General Meeting.
Regulatory Filings
2023-08-28 English
Details of Loss of Certificate
Regulatory Filings
2023-08-26 English
Proceedings of 30th Annual General Meeting.
AGM Information
2023-08-26 English
Newspaper Advertisement regarding Notice of 30th Annual General Meeting of the Company.
Regulatory Filings
2023-08-05 English
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023
Regulatory Filings
2023-08-05 English
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023
Regulatory Filings
2023-08-05 English
Record Date for Final Dividend.
Notice of Dividend Amount
2023-08-04 English
Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 30th Annual General Meeting (AGM) of the Company to be held on Saturday, 26th August, 2023 at 4:00 ....
Regulatory Filings
2023-08-04 English
Notice of 30th Annual General Meeting.
AGM Information
2023-08-04 English
Newspaper advertisement in respect of information regarding 30th Annual General Meeting.
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-07-28 English
CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED 30.06.2023
Regulatory Filings
2023-07-08 English
Closure of Trading Window
Regulatory Filings
2023-06-30 English
Newspaper Advertisement of Notice with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2023-05-28 English
Annual Secretarial Compliance Report for the financial year ended March 31, 2023
Regulatory Filings
2023-05-25 English
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 ....
Regulatory Filings
2023-05-13 English
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 ....
Regulatory Filings
2023-05-13 English
Audited Standalone and Consolidated Financial Results for the year ended on 31st March, 2023.
Regulatory Filings
2023-05-13 English
Outcome of Board Meeting held on 13th May, 2023
Regulatory Filings
2023-05-13 English
Details of Loss of Share Certificates
Regulatory Filings
2023-05-09 English
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 ....
Regulatory Filings
2023-05-05 English
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 ....
Board/Management Information
2023-05-05 English
PCS certificate for Transfer/Transmission/Transposition for the year ended 31st March, 2023.
Regulatory Filings
2023-04-26 English
Compliance Certificate u/r 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-11 English
Comlpiance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2023
Regulatory Filings
2023-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-05 English
Intimation for Closure of Trading Window
Regulatory Filings
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ambar Jayantilal Patel
Regulatory Filings
2023-03-27 English
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
Regulatory Filings
2023-02-08 English
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022
Regulatory Filings
2023-02-08 English
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 ....
Board/Management Information
2023-01-31 English
Certificate received from RTA under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-01-07 English