17
total announcements
513709.BO · 15 min delayed
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.
Shilp Gravures Ltd-$
Shilp Gravures Ltd has informed that its manufacturing facility has resumed production operations after heavy rainfall caused a temporary disruption. The company is working to restore full operational capacity.
Shilp Gravures Ltd-$
Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Shilp Gravures Ltd-$
Shilp Gravures Ltd has announced a newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shilp Gravures Ltd-$
Shilp Gravures Ltd has temporarily suspended operations at its manufacturing facility due to heavy rainfall and waterlogging. The company is assessing the damage and expects to resume normal operations at the earliest. The financial impact is currently unknown.