|
| Exchange Disseminated Time 19/04/2018 16:41:03 | Shilp Gravures Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 28, 2018, inter alia to;
1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2018;
2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting.
3. To consider re-appointment of Mr. Ambar Patel, as Managing Director of the Company subject to approval of shareholders at the ensuing Annual General Meeting.
4. Matters relating to ensuing AGM.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 20, 2018 till the expiry of 48 hours from the date the said financial results are made public. |
|
|