REGISTRAR & SHARE TRANSFER AGENT :

Link Intime (India) Pvt. Ltd. 

5th Floor,506 to 508, Amarnath Business Centre-I(ABC-I),
Beside Gala Business Centre,
Nr.St.Xavier's College Corner,
Off C G Road, Navrangpura, Ahmedabad-380009
Ph: +91-79-26465179
E-mail : ahmedabad@linkintime.co.in

Investor Contact:

Purvi Patel
E-mail : purvipatel@shilpgravures.com
Phone : +91-79 – 02764 286323/324

Compliance Officer

Mr Bharat Patel, Company Secretary
Shilp Gravures Limited, CIN: L27100GJ1993PLC020552 
778/6 Pramukh Industrial Estate,
Sola - Santej Road, Village: Rakanpur, Taluka: Kalol,
Dist. Gandhinagar- 382 721, Gujarat
Phone : +91-79 02764 286323/24 Telefax : +91-79 – 02764 286335
E-mail : cs@shilpgravures.com

Financials

Quarterly Results

• Quarter ended 30th June, 2018
• Audited Financial Results 31.03.2018
• Quarter ended 31st December, 2017
• Quarter ended 30th September, 2017
• Quarter ended 30th June, 2017.
• Revised Audited Financial Results 31.03.2017.
• Quarter ended 31st March, 2017
• Quarter ended 31st December, 2016
• Quarter ended 30th September, 2016
• Quarter ended 30th June, 2016
• Quarter ended 31st March, 2016
• Quarter ended 31st December, 2015
• Quarter ended 30th September, 2015
• Quarter ended 30th June, 2015
• Quarter ended 31st March, 2015
• Quarter ended 31st December, 2014
• Quarter ended 30th September, 2014
• Quarter ended 30th June, 2014
• Quarter ended 31st March, 2014
• Quarter ended 31st December, 2013
• Quarter ended 30th September, 2013
• Quarter Ended on 30th June, 2013
• Quarter Ended on 30th September, 2012
• Quarter Ended on 30th June, 2012
• Quarter Ended on 31th March, 2012

Annual Reports

• 25th Annual Report
• 24th Annual Report
• 23rd Annual Report
• 22nd Annual Report
• 21st Annual Report
• 20th Annual Report
• 19th Annual Report
• 18th Annual Report
• 17th Annual Report
• 16th Annual Report

Shareholder Information

Shareholding Pattern

• June 2018
• March 2018
• December 2017
• September 2017
• June 2017
• March 2017
• December 2016
• September 2016
• June 2016
• March 2016
• December 2015
• September 2015
• June 2015
• March 2015
• December 2014
• September 2014
• June 2014
• March 2014
• December 2013
• June 2013
• March 2013
• December 2012
• June 2012
• March 2012

Stock Exchange

• The Equity Shares of the Company are listed on the Bombay Stock Exchange Limited.
• Stock Code : 513709
• Stock Symbol : SHILGRAVQ
• ISIN : INE960A01017

Unclaimed Dividend

• Guidelines for Investor to Claim IEPF shares
• Details of Nodal Officer
• Unclaimed Dividend for 2016-2017
• Unclaimed Dividend for 2015-2016
• Details of Shares Transferred to IEPF
• Unclaimed Dividend for 2014-2015
• Unclaimed Dividend for 2013-2014

Notice & Annoucement

BM Notices

• Outcome of BM – 04.08.2018
• BM Intimation – 04.08.2018
• Outcome of BM – 28.04.2018
• BM Intimation – 28.04.2018
• Outcome of BM – 03.02.2018
• BM Intimation – 03.02.2018.
• Outcome of BM – 04.11.2017
• BM Intimation – 04.11.2017.
• Outcome of BM – 22.07.2017
• BM Intimation – 22.07.2017
• Outcome of BM – 22.07.2017
• BM Intimation – 29.04.2017
• Outcome of BM – 11.02.2017
• BM Intimation – 11.02.2017
• Outcome of BM-12.11.2016
• BM Intimation-12.11.2016
• Outcome of BM- 30.07.2016
• BM Intimation – 30.07.2016
• Outcome of BM- 30.04.2016
• BM Intimation – 30.04.2016
• Outcome of BM – 17.03.2016
• BM Intimation
• Outcome of BM – 30.01.2016
• Board Meeting intimation for Q3 results
• Details of KMP authorised to determine materiality

GM Notices

• Voting Results 25th Annual General Meeting
• Book Closure for AGM & Dividend
• Notice of 25th Annual General Meeting
• Voting Results 24th Annual General Meeting
• Notice of 24th Annual General Meeting
• Book Closure for AGM, Dividend and E-voting
• Voting Results of 23rd Annual General Meeting
• Proceedings of 23rd Annual General Meeting
• Notice of 23rd Annual General Meeting
• Book Closure and Record date for e-voting
• Voting Results of 22nd AGM
• Notice of 22nd AGM - publication
• Notice convening 22nd Annual General Meeting
• Notice of candidature
• Voting Results of 21st AGM

Announcement

• Change in address of RTA
• Information of Change of RTA in Newspaper
• Appointing new RTA
• Disclosure of Info - 23.02.2016
• Disclosure of Info - 10.02.2016
• Disclosure of Information – 30.01.2016

Policies

• Articles of Association
• Familiarization Programme – 2016-17
• Archival Policy
• Policy for determining Materiality of Events & Information
• Policy of Preservation of Document
• Policy on Board Diversity
• Policy on Material Subsidiary
• Directors' Performance Evaluation Policy
• Code of Conduct under Insider Trading Regulations, 2015
• Related Party Transaction Policy
• Whistle Blower Policy
• CSR Policy
• Nomination & Remuneration Policy
• Code Of Conduct For Directors
• Code Of Conduct For Senior Managment Personnel
• Familiarization Programme for Independent Directors

Directors

Board of Directors

• Shri Ambar J. Patel : Managing Director
• Shri Chinubhai R. Shah : Director
• Shri. Shailesh C. Desai : Director
• Shri. Nipam R. Shah : Director
• Shri. Jainand G. Vyas : Director
• Smt. Monica kanuga : Director

Committee Of Directors

• Audit Committee
• Nomination & Remuneration Committee
• Shakeholders Relationalship Committee
• CSR Committee

Archive

Historic Material Events / Information

• Dividend History - Corporate Benifits