ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
20 announcements with these filters
Shilp Gravures Limited held its 33rd Annual General Meeting on September 23, 2026, where shareholders considered financial statements, dividends, and director reappointment.
Shilp Gravures Ltd informed exchanges that its material wholly owned subsidiary, Etone India Private Limited, will shift its registered office from West Bengal to Gujarat.
Shilp Gravures invested ₹1.43 Crore in its wholly-owned subsidiary, Etone India Private Limited, through a rights issue of equity shares.
Shilp Gravures Limited dispatched letters to shareholders with unregistered email addresses, providing access to the Integrated Annual Report and Notice for the 33rd Annual General Meeting.
Shilp Gravures Limited scheduled its 33rd Annual General Meeting for September 23, 2026. Shareholders will consider a proposed dividend of Rs. 2.1 per share.
Shilp Gravures approved a Rs. 6.71 Crore investment to set up a new manufacturing facility in Karnataka. This adds over 18,000 gravure cylinders per year capacity.
Shilp Gravures Ltd reported revenue from operations of ₹25.2 Cr (+1.6% YoY) and net profit of ₹3.4 Cr (-8.1% YoY) for Q1 FY27.
Shilp Gravures Limited has resumed production operations at its Rakanpur manufacturing facility following the recession of floodwaters. Restoration activities continue in remaining affected sections.
Shilp Gravures Ltd scheduled a board meeting for August 6, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Shilp Gravures temporarily suspended operations at its Gandhinagar facility due to flooding from heavy rainfall. The company has initiated insurance claims to cover potential damages.
Shilp Gravures Ltd. announced approval of director designation changes via postal ballot. The resolutions passed on July 7, 2026, with requisite shareholder majority.
Shilp Gravures appointed Mr. Manish Vasavada as Deputy CEO, effective June 15, 2026. This strengthens senior leadership with a seasoned professional.
Shilp Gravures Limited issued a Postal Ballot Notice seeking shareholder approval for director redesignations and revised remuneration limits. Remote e-voting concludes on July 7, 2026.
Shilp Gravures submitted its Annual Secretarial Compliance Report for FY2026 with no reported deviations. The report confirms overall regulatory adherence under SEBI listing requirements.
Shilp Gravures Ltd reported revenue from operations of ₹24 Cr (+3.4% YoY) and net profit of ₹0.2 Cr for Q4 FY26.
Shilp Gravures approved its FY26 financial results and recommended a Rs. 2.10 per share final dividend. Consolidation reflected growth with annual revenue reaching ₹97.87 Crore.
Shilp Gravures scheduled a board meeting on May 23, 2026, to approve annual financial results. The board will also consider recommending a final dividend.
Shilp Gravures Ltd (BSE: 513709) confirmed it is not identified as a 'Large Corporate' under SEBI's debt-raising framework. The company reported zero outstanding long-term borrowings as of March 31, 2026. This mandatory regulatory filing clarifies the company's borrowing status and compliance with SEBI's debt securities issuance norms.
Shilp Gravures Ltd reported net profit of ₹1.3 Cr for Q3 FY26.
Shilp Gravures Ltd clarified to BSE that there are no undisclosed events or announcements impacting the company's stock price or volume behavior. The company maintains that all price-sensitive information has been duly disclosed, ensuring transparency regarding recent market movement in its scrip.