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Shilp Gravures
BSE: 513709NSE: ISIN: INE960A01017

17th-Jun-2020 13:03Source: BSE

Shilp Gravures - Board to consider Final Dividend

Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on June 20, 2020, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 and to consider recommendation of final dividend on equity shares of the company for the financial year 2019-20, if any.

Further as informed vide letter dated March 31, 2020, the "Trading Window" for dealing/trading in the shares of the Company by Designated Persons was closed from April 01, 2020 as per the Company''s Code of Conduct for prohibition of insider trading and shall remain closed till June 22, 2020 (both days inclusive).