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Shilp Gravures
BSE: 513709NSE: ISIN: INE960A01017

20th-Jun-2020 19:33Source: BSE

Shilp Gravures - Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its Meeting held on today inter alia, considered followings:
1.Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2020, the Statement of Assets and Liabilities as at 31st March, 2020. Further, we would like to state that the Shah & Shah Associates, Statutory Auditors'' of the Company, have provided Auditors'' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020.
2.The Board has not considered any further dividend for the F.Y. 2019-20. The interim dividend of Rs.1.50/- (i.e. @ 15%) per equity share of face value of Rs.10/- each declared by the Board at its meeting held on 17th March, 2020 shall be considered as final dividend for F.Y. 2019-20.