A meeting of the Board of Directors of Shilp Gravures Ltd is scheduled on 27/04/2019, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
The board will recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for approval of the members at the ensuing Annual General Meeting.
The board will consider re-appointment of Independent Directors for a further term of five years, subject to approval of members at the ensuing Annual General Meeting.
The board will consider matters relating to ensuing AGM and other noting and approval in normal course of business.
Shares of SHILP GRAVURES LTD. was last trading in BSE at Rs.97 as compared to the previous close of Rs. 97.45. The total number of shares traded during the day was 408 in over 13 trades.
The stock hit an intraday high of Rs. 101 and intraday low of 95. The net turnover during the day was Rs. 39714.