Pursuant to 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Shilp Gravures has informed that Board of Directors at their meeting held today i.e. November 04, 2017, have considered, approved and took on record the Un-audited Financial Results for the quarter and half year ended September 30, 2017 were reviewed by the Audit Committee and thereafter approved by the Board of Directors, and various other approvals and notings related to and required in the normal course of business were taken on record by the Board.

The above information is a part of company’s filings submitted to BSE.

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