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Shilp Gravures share news, announcements and annual reports

NSE: SHILGRAVQBSE: 513709Industrial ProductsSmall Cap

Shilp Gravures Limited · Face value ₹10 · Listed Feb 1995
Last close ₹129.50down ₹1.96 (1.49%)BSE ₹129.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹131.46.

30 Oct: open ₹132.80, high ₹138.75, low ₹128.05

52-week range of BSE trades to 30 Oct 2026
₹125.70Low, 23 Oct 2026₹261.80High, 20 Nov 2025
Market cap
₹80 Cr2,872nd largest listed
P/E
11.98
P/E without one-offs
8.69
P/B
0.76
Dividend yield
1.62%
ROE
6.5%
ROE without one-offs
9.0%
ROCE
8.2%
Debt to equity
0.00
Volume, NSE
71083.4% delivered

Shilp Gravures board meetings

130 filed, newest first. Page 3 of 3.

  1. Oct 2018

  2. Jul 2018

  3. Apr 2018

  4. Feb 2018

  5. Nov 2017

  6. Jul 2017

  7. Apr 2017

  8. Feb 2017

  9. Nov 2016

  10. Jul 2016

  11. Mar 2016

    • 17 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 17, 2016, the following items have been approved and taken on record: - ....
  12. Jan 2016

    • 30 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 30, 2016, have approved and taken on record the following items: 1. ....
  13. Oct 2015

    • 31 Oct · Board meeting

      Board of Directors of the Company at its Meeting held on October 31, 2015, has accepted the resignation of Dr. Baldev Patel - Chairman (NED) ....
  14. Aug 2015

  15. May 2015

    • 4 May · Board meeting

      Board of Directors of the Company at its meeting held on May 02, 2015, inter alia, has approved and taken on record. 1. The Board has ....
    • 4 May · Board meeting

      There was a change in the Composition of the Board, as Mr. Gajanan Bhavsar resigned from the Directorship of the Company w.e.f. May 02, 2015 and ....
  16. Apr 2015

    • 17 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 02, 2015, inter alia, to consider and approve the Audited Financial Results ....
  17. Feb 2015

  18. Nov 2014

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following: 1. The Board approved ....
  19. Jul 2014

  20. Jan 2014

    • 24 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 24, 2014, inter alia, have approved following : - Consent has been granted ....
  21. Apr 2013

    • 4 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 04, 2013, have approved the following : 1. Revision in terms of remuneration ....
  22. Aug 2012

    • 6 Aug · Board meeting

      Board of Directors of the Company at the meeting held on August 04, 2012, inter alia, has approved the following: 1. To acquire land ....
  23. Jan 2012

    • 30 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 30, 2012, inter alia, has approved the following: 1. The Board had given ....
  24. Aug 2011

    • 8 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 06, 2011, inter alia, has approved the following; 1. Resignation of Dr. ....
  25. May 2011

    • 3 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 14, 2011, inter alia, to consider and take on record the Audited Financial ....
  26. Feb 2011

    • 7 Feb · Board meeting

      With reference to earlier announcement dated February 04, 2011 regarding Outcome of Board Meeting, Shilp Gravures Ltd has now informed BSE that the Company ratify the following mentioned point. ....
    • 4 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 04, 2011, has approved the following: 1. The Board ratified the resolution ....
  27. Apr 2010

    • 26 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 08, 2010 to consider the following: 1. To consider and approve the ....