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Shilp Gravures Ltd. — Investor Relations & Filings

Ticker · 513709 ISIN · INE960A01017 LEI · 335800XMWMYJ57UHH717 BSE.NS Manufacturing
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Filings indexed 405 across all filing types
Latest filing 2026-01-13 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
Change in designation of Ms. JInal Hasmukhbhai Rupani (DIN: 11029766) from an additional Non-executive Independent Director to Non-executive Independent Director of the company.
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the appointment of a new Non-Executive Independent Director, Ms. Jinal Hasmukhbhai Rupani. It references compliance with SEBI Listing Regulations, specifically Regulation 30 and 44(3), which pertain to disclosures about changes in the board of directors. The content includes details about the director's appointment, term, and qualifications, but does not contain financial data or report content. The document is an announcement of a board/management change rather than a financial report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification.
2026-01-13 English
Submission of Scritunizer''s Report dated January 12, 2026
Regulatory Filings
2026-01-13 English
Submission of Outcome of Postal Ballot dated January 12, 2026.
Regulatory Filings
2026-01-13 English
Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to the stock exchange (BSE Limited) informing about the scheduled Board Meeting date to consider and approve the unaudited financial results for the third quarter and nine months ended 31 December 2025. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 29(1)(a) for intimation of Board Meeting and Regulation 33 for financial results. The document does not contain the financial results themselves but announces the meeting date and related procedural details. The document length is short (2579 characters) and serves as an intimation rather than the actual financial report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a regulatory announcement about an upcoming board meeting and financial results approval, not the report itself or a detailed interim report.
2026-01-13 English
Submission of Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2025. It is issued by the Registrar and Share Transfer Agent confirming dematerialisation and securities handling for the quarter. The document is a compliance certificate rather than a financial report or announcement of financial results. It is short (3405 characters) and primarily serves as a regulatory attestation. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate and not a full report or announcement of financial results or corporate actions.
2026-01-09 English
Intimation of closure of trading window for the quarter ending on December 31, 2025
Regulatory Filings Classification · 95% confidence The document is a short notice informing 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 ending December 31, 2025, but does not contain any financial data or results itself. The document is essentially an announcement related to compliance and trading restrictions, not a financial report or earnings release. Given its nature and length (1647 characters), it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-25 English

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