Book Closure Details of Shilp Gravures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 10, 2025	POM
Aug 14, 2025	AGM
Jul 16, 2025	POM
Jan 31, 2025	POM
Aug 10, 2024	AGM	Sep 15, 2024	Sep 21, 2024
Aug 04, 2023	AGM	Aug 19, 2023	Aug 26, 2023	Rs.2.1000 per share(21%)Final Dividend & A.G.M.
Aug 31, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Jul 22, 2019	AGM	Aug 20, 2019	Aug 26, 2019
Jun 18, 2018	AGM	Jul 07, 2018	Jul 14, 2018
Aug 24, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 17, 2015	AGM	Sep 19, 2015	Sep 23, 2015	Rs.1.2000 per share(12%)Dividend
Jul 28, 2014	AGM	Aug 23, 2014	Sep 03, 2014	Rs.1.2000 per share(12%)Dividend
May 06, 2013	AGM	Aug 07, 2013	Aug 14, 2013	Rs.1.5000 per share(15%)Dividend
Apr 30, 2012	AGM	Jul 28, 2012	Aug 04, 2012	Rs.1.50 per share(15%)Dividend
May 16, 2011	AGM	Jul 30, 2011	Aug 06, 2011	Rs.1.25 per share(12.5%)Dividend
Jul 19, 2010	AGM	Jul 31, 2010	Aug 07, 2010	Rs.1.25 per share(12.5%)Dividend
Jun 04, 2009	AGM	Aug 01, 2009	Aug 08, 2009	10% Dividend
Mar 23, 2009	EGM			To make investment for the purpose of acquiring balance 49% share in the Shilp Gravures, the Partnership firm, provided that the aggregate amount of investment shall not exceed Rs 375,00,000/- & to accord Mr. Deval Patel as a Marketing Executive.
Apr 16, 2008	AGM	May 10, 2008	May 17, 2008	21% Dividend
Jul 23, 1999	AGM	Jul 24, 1999	Jul 31, 1999	Agm and Dividend

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