| 13-May-2023 | D | The Board has recommended Final Dividend of Rs. 2.10 (at 21 %) for the Financial Year 2022-23 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM.
Record Date for Final Dividend.
(As per BSE Announcement Dated on 04/08/2023) | 18-Aug-2023 | |
| 07-May-2022 | D | The Board has recommended Final Dividend of Rs.1.80 (@18%) for the Financial Year 2021-22 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM.
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Tuesday, 20th September, 2022 as the 'Record Date' for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of Rs.1.80/- (@ 18% per equity share having face value of Rs. 10/- each fully paid-up for the financial year 2021-22. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid on or after 5th October, 2022, subject to deduction of tax at source as applicable. Kindly take the above information on your record.
(As Per BSE Announcement Dated on 27.08.2022) | 19-Sep-2022 | |
| 18-May-2021 | D | The Board of Directors of the Company at its meeting held on May 18, 2021, has recommended Dividend of Rs.1.80 (@18%) for the Financial Year 2020-21 per Equity Share having face value of Rs.10 each, fully paid up, subject to approval by shareholders of the Company at the ensuing AGM.
| 21-Sep-2021 | |
| 17-Mar-2020 | D | This is further to our letter dated 12th March, 2020, we would like to inform you that at the Board Meeting held today, the Board of Directors have declared an Interim Dividend for the financial year 2019-20 @ Rs 1.50/- per share of the face value of Rs.10/- each of the Company.
As already intimated to Stock Exchanges vide letter dated 12th March, 2020, the Company has fixed, the 25th March, 2020 as ''Record Date'' for the purpose of payment of Interim Dividend on equity shares for the Financial year 2019-20.
This is for your information and records.
| 23-Mar-2020 | |
| 27-Apr-2019 | D | This is to inform that meeting of the Board of Directors of the Company held today, inter alia, have approved and taken on record following;
The Board of Directors have recommended a Final Dividend @ 15% (Rs.1.50 per Equity Share of Rs.10 each of the Company), subject to approval of the shareholders of the Company. | 16-Aug-2019 | |
| 12-Nov-2018 | D | Board of Directors (the 'Board') at its meeting held on November 12, 2018, inter alia, approved the following:
The Board has declared Interim Dividend of Rs. 2.50/- per Equity Share on the equity share of Rs. 10/- each (face value). | 20-Nov-2018 | |
| 28-Apr-2018 | D | The Board of Directors (the 'Board') at its meeting held on April 28, 2018, have approved, inter alia, the following:
Recommendation of Final Dividend of 15% (Rs.1.50/- per Equity Share of Rs. 10/- each of the Company) for approval by the shareholders of the Company. The Final Dividend, if declared at the Annual General Meeting (the 'AGM') will be paid within the statutory time limit. | 05-Jul-2018 | |
| 29-Apr-2017 | D | Outcome of Board Meeting held today i.e 29.04.2017 | 14-Sep-2017 | |
| 04-May-2015 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2015, inter alia, have recommended dividend of Rs. 1.20/- per share for the year ended March 31, 2015. | 16-Sep-2015 | |
| 02-May-2014 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has:
1. Recommended dividend of Rs. 1.20/- per share (@ 12.00%) for the year ended March 31, 2014. | 21-Aug-2014 | |
| 04-May-2013 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended dividend of Rs. 1.50/- per share (@ 15.00%) for the year ended March 31, 2013. | 05-Aug-2013 | |
| 30-Apr-2012 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has recommended dividend of Rs. 1.50/- par share (@ 15.00%) for the year ended March 31, 2012.
Shilp Gravures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2012 to August 04, 2012 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on August 04, 2012. | 26-Jul-2012 | |
| 16-May-2011 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, has approved the following:
1. The Board has recommended dividend of Rs. 1.25/- per share (@ 12.50%) for the year ended March 31, 2011. | 28-Jul-2011 | |
| 10-May-2010 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2010, inter alia, has recommended dividend of Rs. 1.25/- per share for the year 2009-2010 (Dividend 12.50%). | 29-Jul-2010 | |
| 13-May-2009 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2009, inter alia, has recommended dividend of Rs 1/- per share for the year 2008-09.( Dividend @10%). | 30-Jul-2009 | |
| 15-Apr-2008 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has recommended dividend of Rs 2.10 per ordinary share. | 08-May-2008 | |
| 30-Apr-2007 | D | Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has recommended Dividend @ 18% for the year 2006-07. | 11-May-2007 | |
| 24-Jul-2006 | D | 18% Dividend | 14-Aug-2006 | |
| 08-Aug-2005 | D | 18% Dividend | 16-Aug-2005 | |
| 01-Feb-2024 | BC | SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve financial results for the quarter ended 31 | 10-Feb-2024 | |
| 10-Feb-2024 | BC | Approved Unaudited Financial Results for the Quarter ended 31st December 2023
Disclosure regarding resignation of Directors | 10-Feb-2024 | |
| 01-Nov-2023 | BC | SHILP GRAVURES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-audited Financial Results for the quart | 08-Nov-2023 | |
| 01-Aug-2023 | BC | Newspaper advertisement in respect of information regarding 30th Annual General Meeting.
Proceedings of 30th Annual General Meeting.
(As Per BSE Announcement dated on 26.08.2023) | 26-Aug-2023 | |
| 04-Aug-2023 | BC | Rs.2.1000 per share(21%)Final Dividend & A.G.M | 19-Aug-2023 | |