Shilp Gravures Ltd-$

Shilp Gravures Ltd-$

Shilp Gravures Ltd has scheduled a Board Meeting on 04/11/2026 to consider and approve the Un-audited Financial Results for the second quarter and half year ended on 30th September, 2026.

Shilp Gravures Ltd-$

Shilp Gravures Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate confirms that securities received for dematerialisation were confirmed or rejected, and that the security certificates received were mutilated and cancelled after due verification.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has expanded its manufacturing footprint with a new facility in Bengaluru, strengthening its presence in South India. The new facility will increase gravure cylinder manufacturing capacity by over 19% and enable faster turnaround and stronger on-ground technical support.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the second quarter and half year ending September 30, 2026.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has submitted the Scrutinizer's Report and Results for its 33rd Annual General Meeting, which was held on September 23, 2026, through Video Conferencing. All resolutions were passed with the requisite majority.

Shilp Gravures Ltd-$

Shilp Gravures Ltd held its 33rd Annual General Meeting on September 23, 2026, through video conferencing. The meeting was attended by the Chairman, Mr. Jayantilal Jhalavadia, and other directors. The company secretary informed the members about the relevant points for participation and the documents available for inspection. The chairman was unwell and was replaced by Mr. Pranav Bhalara, Whole-time Director, who addressed the shareholders and briefed them on the company's performance. The meeting approved the audited financial statements, declared a final dividend, and re-appointed Mr. Kishor Doshi as Executive Director.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has made a further investment in its wholly-owned subsidiary, Etone India Private Limited, through subscription of equity shares under rights issue.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has published a newspaper advertisement for the notice of its 33rd Annual General Meeting (AGM) and related information, as per SEBI regulations.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced the remote e-voting facility for its 33rd Annual General Meeting (AGM) scheduled on September 23, 2026, with a cut-off date of September 16, 2026, to record shareholder entitlement to cast votes electronically.

Shilp Gravures Ltd-$

Shilp Gravures Ltd dispatched letters to shareholders pursuant to Regulation 36(1)(b) of the Listing Regulations, informing them about the Integrated Annual Report for FY 2025-26 and the 33rd Annual General Meeting on September 23, 2026.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, declare a final dividend, and reappoint Mr. Kishor Doshi as Executive Director.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced its integrated annual report for FY 2025-26 and notice of 33rd Annual General Meeting (AGM) to be held on September 23, 2026. The AGM will consider the audited financial statements, declare a final dividend, and reappoint Mr. Kishor Doshi as Executive Director.

Shilp Gravures Ltd-$

Shilp Gravures Ltd and Riga Sugar Co. Ltd, a subsidiary of Nirani Sugars, have announced their respective 33rd and 42nd Annual General Meetings (AGMs) to be held through video conference/audio visual means.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced the book closure dates for its 33rd Annual General Meeting and the payment of final dividend for the financial year 2025-26.

Shilp Gravures Ltd-$

Shilp Gravures Ltd announces record date for payment of final dividend for FY 2025-26, with a dividend of Rs. 2.1/- per equity share. The company's register of members and share transfer books will be closed from September 17 to September 23 for the purpose of the 33rd Annual General Meeting.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced the 33rd Annual General Meeting to be held on September 23, 2026, with a dividend payment date also scheduled for the same day. The company will pay a dividend of Rs. 2.1 per equity share for the fiscal year 2025-26, subject to shareholder approval.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced a capacity addition plan, including the purchase of plant and machineries and setting up manufacturing facilities in Karnataka. The investment is expected to be around Rs. 5,71,00,000 plus applicable taxes, and the facility is expected to be commenced during FY 2026-27.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has published unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with the Limited Review Report issued by the Statutory Auditors.

Shilp Gravures Ltd-$

Shilp Gravures Ltd has announced its unaudited consolidated and standalone financial results for the first quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with the Limited Review Report issued by the Statutory Auditors.