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Shilp Gravures
BSE: 513709NSE: ISIN: INE960A01017

31st-Jul-2020 12:19Source: BSE

Shilp Gravures - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June,2020

SHILP GRAVURES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June,2020.

Pursuant to the Company''''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2020, will re-open 48 hours after the declaration of the financial results on 08th August, 2020.

We request you to kindly take the same on record.