Skip to main content
Shilp Gravures Ltd. logo

Shilp Gravures Ltd. — Investor Relations & Filings

Ticker · 513709 ISIN · INE960A01017 LEI · 335800XMWMYJ57UHH717 BSE.NS Manufacturing
Open in API
Filings indexed 405 across all filing types
Latest filing 2024-09-30 Board/Management Inform…
Country IN India
Listing BSE.NS 513709

About Shilp Gravures Ltd.

https://www.shilpgravures.com/

Shilp Gravures Ltd. specializes in the manufacturing and engraving of rotogravure cylinders and flexographic plates. The company employs advanced technologies such as electronic engraving, laser engraving, and chemical etching to produce high-precision printing tools. Its core offerings include base shell manufacturing and digital flexo plates designed for applications in flexible packaging, decorative laminates, and security printing. By utilizing state-of-the-art machinery, the firm provides high-resolution imaging and durable engraving solutions tailored for high-speed printing operations. The company maintains a focus on technical excellence and quality standards to serve a diverse range of global clients requiring specialized printing and coating surfaces.

Recent filings

Filing Released Lang Actions
Re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee.
Board/Management Information Classification · 95% confidence The document is a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. It details changes in board committee compositions, which is a management/board-related announcement. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of changes in board committees. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4831 characters, sufficient for a detailed announcement but not a full report.
2024-09-30 English
Trading Window Closure
Regulatory Filings Classification · 95% confidence The document is a short notice from the company to the stock exchange about the closure of the trading window for insiders ahead of the announcement of quarterly financial results. It mentions the upcoming board meeting to consider unaudited financial results for the quarter ended September 30, 2024, but does not contain any financial data or results itself. It is an announcement related to trading restrictions and timing of results, not the results or report itself. The document length is only 1521 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance notices that do not fit other categories.
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
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 31st Annual General Meeting (AGM) of the Company held on Saturday, the 21st September, 2024.' It details the conduct of the AGM, including the chairman's address, shareholder questions, voting procedures, and items of business discussed such as adoption of financial statements, dividend declaration, director appointments, and related party transactions. It does not contain the full annual report or financial statements themselves but summarizes the meeting proceedings. The document is over 6000 characters, so it is not a brief announcement. The content aligns with the category of AGM Information, which includes presentations and materials shared during the AGM, including meeting proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-21 English
Record Date for Final Dividend
Notice of Dividend Amount Classification · 100% confidence The document is a short notice addressed to the stock exchange (BSE Limited) informing about the 'Record Date' for determining shareholders entitled to receive the final dividend for the financial year 2023-24. It mentions the dividend amount and payment date contingent on shareholder approval at the upcoming AGM. The document is brief (1585 characters) and serves as an announcement related to dividend payment details rather than the dividend declaration itself or a full financial report. This fits the category of 'Notice of Dividend Amount' which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-08-31 English
31st Annual Report of the Company
Regulatory Filings
2024-08-31 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.