Skip to main content
Year archive

Shilp Gravures Ltd. — 2024 filings

All 57 regulatory filings released by Shilp Gravures Ltd. (513709) in 2024, sourced directly from the official regulator.

57 Filings
2024 Period
2024 filings (57)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2024-12-30 English
Draft Letter of Offer.
Regulatory Filings
2024-12-27 English
GYR Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Shilp Gravures Ltd ("Target Company").
Regulatory Filings
2024-12-27 English
Detailed Public Announcement on behalf of Acquirer by Merchant Banker and details of Advertisement.
Regulatory Filings
2024-12-19 English
GYR Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulation 13(4), 14(3) and ....
Regulatory Filings
2024-12-19 English
Intimation for Issue of Duplicate Share Certificate.
Regulatory Filings
2024-12-13 English
Appointment of Independent Director
Regulatory Filings
2024-12-12 English
Intimation under regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-12-12 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-12-12 English
GYR Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulation 3(1) and 4 read with Regulations 13(1), ....
Regulatory Filings
2024-12-12 English
Reply to clarification sought by Exchange.
Regulatory Filings
2024-12-12 English
Un-audited Financial Results for the quarter ended 30th September, 2024
Regulatory Filings
2024-10-30 English
Outcome of Board Meeting
Regulatory Filings
2024-10-30 English
Request for Issue of Duplicate Share Certificate
Regulatory Filings
2024-10-28 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2024-10-23 English
Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 30th September, 2024
Regulatory Filings
2024-10-07 English
Re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee.
Regulatory Filings
2024-09-30 English
Trading Window Closure
Regulatory Filings
2024-09-30 English
Voting results of the 31st Annual General Meeting of the Company
Regulatory Filings
2024-09-21 English
Proceedings of 31st Annual General Meeting of the Company
Regulatory Filings
2024-09-21 English
Record Date for Final Dividend
Regulatory Filings
2024-08-31 English
31st Annual Report of the Company
Regulatory Filings
2024-08-31 English
Notice of 31st Annual General Meeting of the Company scheduled to be held on September 21, 2024
Regulatory Filings
2024-08-31 English
Completion of tenure of Independent Director
Regulatory Filings
2024-08-27 English
Appointment of Independent Director subject to approval of Shareholders
Regulatory Filings
2024-08-10 English
Financial Results for the quarter ended 30th June 2024.
Regulatory Filings
2024-08-10 English
Outcome of Board Meeting
Regulatory Filings
2024-08-10 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2024-08-03 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-07-13 English
Certificate under reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-07-08 English
Details of Loss of Certificate
Regulatory Filings
2024-07-06 English
Re-appointment of Managing Director
Regulatory Filings
2024-06-29 English
Outcome of Board Meeting
Regulatory Filings
2024-06-29 English
Closure of Trading Window
Regulatory Filings
2024-06-29 English
Notice of transfer of Equity Shares of Company to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2024-05-30 English
Annual Secretarial Compliance Report for the year ended 31st March 2024
Regulatory Filings
2024-05-18 English
Board approved Final Divided for the Financial Year ended on 31st March, 2024
Regulatory Filings
2024-05-18 English
Audited Financial Results for the year ended 31st March, 2024
Regulatory Filings
2024-05-18 English
Outcome of Board Meeting held on 18th May, 2024 for approval of Audited Financial Results for the year ended 31st March, 2024 and recommendation of Final Dividend.
Regulatory Filings
2024-05-18 English
Board to consider Final Dividend
Regulatory Filings
2024-05-10 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Audited Standalone And Consolidated ....
Regulatory Filings
2024-05-10 English
Loss of Share Certificate
Regulatory Filings
2024-04-23 English
Compliance Certificate
Regulatory Filings
2024-04-16 English
Compliance Certificate
Regulatory Filings
2024-04-08 English
Revised filing of Proceedings of Annual General Meeting dated 26.08.2023
Regulatory Filings
2024-04-06 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2024-04-05 English
Certificate from RTA.
Regulatory Filings
2024-04-05 English
Closure of Trading Window
Regulatory Filings
2024-03-30 English
Details of Loss of Certificate
Regulatory Filings
2024-02-23 English
Re-constitution of Audit Committee and Nomination and Remuneration Committee
Regulatory Filings
2024-02-21 English
Disclosure regarding resignation of Directors
Regulatory Filings
2024-02-10 English
Financial Results for the quarter ended 31st December 2023
Regulatory Filings
2024-02-10 English
Approved Unaudited Financial Results for the Quarter ended 31st December 2023
Regulatory Filings
2024-02-10 English
Details of Loss of Share Certificate
Regulatory Filings
2024-02-08 English
SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve financial results for the ....
Regulatory Filings
2024-02-01 English
Certificate u/r 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-01-06 English
Loss of Share Certificate
Regulatory Filings
2024-01-05 English