233.30 11.10 (5.00%)

40.73% Fall from 52W High

2,303 BSE Volume

BSE 02 Apr, 2025 12:46 PM (IST)



Board Meetings - Shilp Gravures Ltd.

The latest board meeting for Shilp Gravures Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
30 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
18 May 2024 Audited Results & Final Dividend -
10 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
05 Aug 2023 Quarterly Results -
13 May 2023 Audited Results & Final Dividend -
08 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
07 May 2022 Audited Results & Final Dividend -
31 Jan 2022 Quarterly Results -
27 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
18 May 2021 Audited Results & Dividend -
01 May 2021 Audited Results & Final Dividend -
06 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
08 Aug 2020 Quarterly Results -
20 Jun 2020 Audited Results & Final Dividend -
17 Mar 2020 Interim Dividend & Others Independent Director Meeting
31 Jan 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
27 Apr 2019 Audited Results & Final Dividend -
02 Feb 2019 Quarterly Results -
12 Nov 2018 Interim Dividend -
29 Oct 2018 Quarterly Results -
04 Aug 2018 Quarterly Results -
28 Apr 2018 Audited Results & Final Dividend -
03 Feb 2018 Quarterly Results -
04 Nov 2017 Quarterly Results -
22 Jul 2017 Quarterly Results -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
30 Jul 2016 Quarterly Results Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board.
30 Apr 2016 Audited Results -
17 Mar 2016 Others To deal various matters in consideration to business requirement.
30 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results Accepted the resignation of Dr. Baldev Patel - Chairman (NED) Mr. Rajendra Shah - Independent Director Dr. Navin Patel - Independent Director.
08 Aug 2015 Quarterly Results Re-appointment of Retiring Director for obtaining the approval of the Members at the ensuing AnnualMeeting of the Company.
02 May 2015 Audited Results & Dividend -
03 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
26 Jul 2014 Quarterly Results -
01 May 2014 Audited Results -
24 Jan 2014 Quarterly Results -
26 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
04 Apr 2013 Others To approve Remuneration payable to Executive Directors of the Company.
07 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
30 Jan 2012 Quarterly Results & Others The Board approved for providing Corporate Guarantee to ReShilp Equipments (India) Private Limited, a Subsidiary Company. & re-appointed of Mr. Vitthaldas H. Patel as Non-Executive Director.
14 May 2011 Audited Results & Dividend -
04 Feb 2011 Quarterly Results -
03 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
08 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
08 Aug 2009 Others Interalia, has approved the appointment of Mr. Gajanan V Bhavsar as Wholetime Director of the Company & Mr. Jainand G Vyas as Non Executive Independent Director of the Company.
25 Jul 2009 Quarterly Results -
13 May 2009 Audited Results & Dividend -
07 Mar 2009 Others To approve the proposal to acquire balance 49% Share in the Partnership Firm Situated at Gujarat., after such acquisition the share of the Co. will be 100% & the said Firm will be merged with the Co.
31 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
15 Apr 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
26 Jun 2006 Accounts & Dividend -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results (Revised)
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
27 Jun 2005 Dividend & Accounts -
29 Apr 2005 Quarterly Results -
27 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
01 Jul 2003 Accounts -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
08 Mar 2002 Interim Dividend -
31 Oct 2001 Half Yearly Results -
30 Apr 2001 Accounts -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -