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Shilp Gravures Ltd.

BSE: 513709 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE960A01017
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NSE 05:30 | 01 Jan Shilp Gravures Ltd

Outcome of Board Meeting

August 10, 2019, 2:39 pm | Source: BSE

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 notings 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.