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Shilp Gravures
BSE: 513709NSE: ISIN: INE960A01017

10th-Aug-2019 14:39Source: BSE

Shilp Gravures - Outcome of Board Meeting

With reference to our letter dated August 1, 2019, we wish to inform that the Board of Directors (the 'Board') at its meeting held on August 10, 2019, have approved, inter alia, the following:

1.Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2019, along with Limited Review Report on standalone financial Results.

2.Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board.

Kindly take the same on record and oblige.

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