Shilp Gravures Ltd

Newspaper Publication

Newspaper Publication for 33rd Annual General Meeting of the company to be held through Video Conference/Other Audio Visual Means.

Company Update / Newspaper Publication View filing →

Intimation Regarding 33Rd Annual General Meeting, Scheduled To Be Held On Wednesday, 23Rd September, 2026 & Dividend Payment Date.

Intimation regarding 33rd Annual General Meeting, scheduled to be held on Wednesday, 23rd September, 2026 & Dividend Payment Date.

Company Update / General View filing →

Record Date For Payment Of Final Dividend For FY 2025-26

Record date fo payment of FInal Dividend for FY 2025-26

Corp. Action / Record Date View filing →

Intimation Of Book Closure For 33Rd Annual General Meeting

Intimation for Book Closure for 33rd Annual General Meeting

Corp. Action / Book Closure View filing →

Capacity Addition - Announcement Under Regulation 30 Of SEBI (LODR)

Disclosure Under Regulation 30 of SEBI (LODR) ragarding capacity addition - Purchase of plant and machineries and setting up manufacturing facilities.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Board Meeting / Board Meeting View filing →

Strikes /Lockouts / Disturbances

Update on Temporary Disruption of Operations due to Heavy Rainfall

Company Update / Strikes /Lockouts / Disturbances View filing →

Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares.

Company Update / Newspaper Publication View filing →

Strikes /Lockouts / Disturbances

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Temporary Disruption of Operations due to Heavy Rainfall.

Company Update / Strikes /Lockouts / Disturbances View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Outcome of Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer's Reort for Postal Ballot

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication pertaining to transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Newspaper Publication regarding the Notice of Postal Ballot and Remote e-Voting

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation Regarding Notice of Postal Ballot

AGM/EGM / Postal Ballot View filing →