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Announcements

for Shilp Gravures Ltd.

30 Sep	Re-Constitution Of Committees.
30 Sep	Closure of Trading Window
21 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
21 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
31 Aug	Intimation Of Record Date For Final Dividend
31 Aug	Reg. 34 (1) Annual Report.
31 Aug	Notice Of 31St Annual General Meeting Of The Company Scheduled To Be Held On September 21, 2024
27 Aug	Announcement under Regulation 30 (LODR)-Change in Directorate
10 Aug	Announcement under Regulation 30 (LODR)-Change in Directorate
10 Aug	Financial Results For The Quarter Ended 30Th June 2024

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