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SHILGRAVQ Shilp Gravures Ltd Changes in management or control Announcement

Shlp

SHLG

Shilp Gravures Ltd

(SHILGRAVQ)

2025 Announcement

LODR Advertisement

Postal Ballot Notice

Newspaper Publication

Committee Reconstitution

Unaudited Results

Board Meeting Results

Board Meeting Notice

Management Appointments

Management Change

Newspaper Publication

Equity Share Transfer

Compliance Certificate

Resignation Notice

Committee Reconstitution

Director Resignation

Share Transfer Notice

Compliance Certificate

Annual Compliance Report

Management Change

Directorate Change

Open Offer Announcement

Management Change

Compliance Certificate

Open Offer Update

Open Offer Announcement

Letter of Offer

Financial Results Published

Director Resignation

Committee Reconstitution

Director Retirement

Compliance Certificate

RTA Name Change

Draft Offer Letter

Open Offer Announcement

Open Offer Announcement

Open Offer Announcement

Director Appointment

Share Purchase Agreement

Open Offer Announcement

Open Offer Announcement

Clarification on Price Move...

Regulatory Compliance

Committee Reconstitution

Director Changes

Director Appointments

Certificate Submission

Re-Appointment of Managing ...

Newspaper Publication

Compliance Submission

Compliance Certificate Subm...

Compliance Certificate Subm...

Certificate Submission

Committees Reconstitution

Resignation of Directors

Certificate submission

Certificate Submission

Financial Statements, Earni...

Financial Statements

Equity, Debt, VC, Private E...

Management Changes

External Links:

Data:

Ms. Jinal Hasmukhbhai Rupani has been appointed as an Additional Independent Director for a term of five years, effective November 04, 2025, following a Board meeting held on the same date.

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Shilp Gravures Ltd

2025

Announcement

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