Held on 01 May 2014; Recommends dividend of Rs 1.20 per share
Shilp Gravures announced that the Board of Directors of the Company at its meeting held on 01 May 2014, inter alia, has:Recommended dividend of Rs 1.20 per share (@ 12.00%) for the year ended 31 March 2014.
The Board has considered the appointment of Deloitte Haskins & Sells, Chartered Accounts, Ahmedabad as the Statutory Auditors of the Company for the FY 2014-15 and recommended the same to the members of ratification at the ensuing annual General Meeting of the Company.
The Board has considered the appointment of Dalwadi & Associates, Cost Accountants, Ahmedabad as the Cost Auditors of the Company for the FY 2014-15 and recommended the same to the members for ratification at the ensuing Annual General Meeting of the Company.
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