Shilp Gravures Share Price
145.65-3.45 (-2.31%)
-36.37% past 1 Year
Shilp Gravures Ltd is India's pioneer and undisputed leader in electro-mechanical engraving with a substantial market share of the flexible packaging industry. Shilp Gravures has assimilated the world's best equipment
Corporate filings & documents
Announcements
Newspaper Publication for Notice of 33rd Annual General Meeting and other related information.
3 days agoNewspaper Publication for Notice of 33rd Annual General Meeting and other related information.
3 days agoRemote e-voting facility at the forthcoming Annual General Meeting & Intimation of Fixation of Cut-off Date.
3 days agoRemote e-voting facility at the forthcoming Annual General Meeting & Intimation of Fixation of Cut-off Date.
3 days agoDispatch of Letter to Shareholders of the Company pursuant to Regulation 36(1)(b) of the Listing Regulations.
3 days agoDispatch of Letter to Shareholders of the Company pursuant to Regulation 36(1)(b) of the Listing Regulations.
3 days agoNotice of 33rd Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26.
3 days agoNotice of 33rd Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26.
3 days agoIntegrated Annual Report for the FY 2025-26 along with Notice of 33rd Annual General Meeting of the Company.
3 days agoIntegrated Annual Report for the FY 2025-26 along with Notice of 33rd Annual General Meeting of the Company.
3 days agoNewspaper Publication for 33rd Annual General Meeting of the company to be held through Video Conference/Other Audio Visual Means.
1 week agoNewspaper Publication for 33rd Annual General Meeting of the company to be held through Video Conference/Other Audio Visual Means.
1 week agoIntimation for Book Closure for 33rd Annual General Meeting
1 week agoIntimation for Book Closure for 33rd Annual General Meeting
1 week agoRecord date fo payment of FInal Dividend for FY 2025-26
1 week agoRecord date fo payment of FInal Dividend for FY 2025-26
1 week agoIntimation regarding 33rd Annual General Meeting scheduled to be held on Wednesday 23rd September 2026 & Dividend Payment Date.
1 week agoIntimation regarding 33rd Annual General Meeting scheduled to be held on Wednesday 23rd September 2026 & Dividend Payment Date.
1 week agoDisclosure Under Regulation 30 of SEBI (LODR) ragarding capacity addition - Purchase of plant and machineries and setting up manufacturing facilities.
2 weeks agoDisclosure Under Regulation 30 of SEBI (LODR) ragarding capacity addition - Purchase of plant and machineries and setting up manufacturing facilities.
2 weeks agoNewspaper Publication of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30 2026.
3 weeks agoNewspaper Publication of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30 2026.
3 weeks agoResults - Financial Results for June 30 2026
4 weeks agoResults - Financial Results for June 30 2026
4 weeks agoThe Meeting of Board of Directors commenced today i.e. August 6 2026 at 03.00 p.m. and has inter alia considered and approved the following namely: 1. The Board of Directors of the Company at its meeting held on August 6 2026 has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. 2. Consideration and approval of other businesses as per agenda circulated.
4 weeks agoThe Meeting of Board of Directors commenced today i.e. August 6 2026 at 03.00 p.m. and has inter alia considered and approved the following namely: 1. The Board of Directors of the Company at its meeting held on August 6 2026 has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. 2. Consideration and approval of other businesses as per agenda circulated.
4 weeks agoUpdate on Temporary Disruption of Operations due to Heavy Rainfall
1 month agoUpdate on Temporary Disruption of Operations due to Heavy Rainfall
1 month agoShilp 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 Financial Results for the quarter ended June 30 2026 along with Limited Review Reports thereof.
1 month agoShilp 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 Financial Results for the quarter ended June 30 2026 along with Limited Review Reports thereof.
1 month agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares.
1 month agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication regarding special window for re-lodgement of transfer requests of physical shares.
1 month agoIntimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 - Temporary Disruption of Operations due to Heavy Rainfall.
1 month agoIntimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 - Temporary Disruption of Operations due to Heavy Rainfall.
1 month agoScrutinizers Reort for Postal Ballot
1 month agoScrutinizers Reort for Postal Ballot
1 month agoOutcome of Postal Ballot
1 month agoOutcome of Postal Ballot
1 month agoSubmission of Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018.
1 month agoSubmission of Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations 2018.
1 month agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication pertaining to transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)
2 months agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication pertaining to transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoResults - Financial Results for March 31 2026
2 months agoResults - Financial Results for March 31 2026
2 months agoAppointment of Mr. Manish Vasavada as Deputy Chief Executive Officer designated as Senior Management Personnel of the company.
2 months agoAppointment of Mr. Manish Vasavada as Deputy Chief Executive Officer designated as Senior Management Personnel of the company.
2 months agoNewspaper Publication regarding the Notice of Postal Ballot and Remote e-Voting
3 months agoNewspaper Publication regarding the Notice of Postal Ballot and Remote e-Voting
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-16
Dividend
2.1
2025-08-29
Dividend
2.1
2024-09-13
Dividend
2.1
2023-08-18
Dividend
2.1
Company details
Registered office
778/6, Pramukh Industrial Estate Sola - Santej Road Village: Rakanpur, Tal: Kalol Gandhinagar Dist Gujarat PIN: 382722 Tel No: 02764- 286323 / 286324 / 286866 Fax No: 02764- 286335 Email: [email protected] Internet: www.shilpgravures.com
Registrars
506-508, 5th Floor, Amaranth Business Complex - I (ABC - I)Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road,Navrangpura, Ahmedabad - 380009 506-508, 5th Floor, Amaranth Business Complex - I (ABC - I) Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road Navrangpura PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Ambar J Patel, Managing Director
Shailesh Patel, Non Executive Independent Director
Shailesh Shah, Non Executive Independent Director
Jayantilal Tapubhai Jhalavadia, Chairman
Jay Rajendrabhai Chavda, Company Secretary and Compliance Officer
Jinal Hasmukhbhai Rupani, Non Executive Independent Director
Details
BSE 513709
NSE SHILGRAVQ
ISIN INE960A01017