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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, have approved and taken on record the following items:

1. The Board took note of the Circular Resolution passed between the previous and the current Board Meeting.

2. The Board took a note of the order received from GPCB (Gujarat Pollution Control Board).

3. Various other approvals and notings related to and required in the normal course of business were taken on record by the Board.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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