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Scripcode : 512289    Company : SHIRPUR GOLD REFINERY LTD. << Back To Announcements
 
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Certificate Under Reg 40(9) Of SEBI(LODR),2015 For The Half Year Ended 30.09.2017 | 16/10/17 14:46 Download PDF
Enclosed herewith please find Parctising Company Secretary Compliance certificate under Reg 40(9) of SEBI(LODR),2015 for the half year ended 30.09.2017
 
Updates on Acquisition | 13/10/17 17:27 Download PDF
We refer to our earlier communication regarding in-principal approval to Zee Gold DMCC, Dubai, ('Zee Gold') Wholly Owned Subsidiary of the Company for acquisition of 70 % of shareholding rights of Metalli Exploration And Mining, Mali ('MEAM' or 'Target Company') for Gold Mines located at Mali from Midas Gems & Jewellery, DMCC, Dubai ('Midas') for consideration not exceeding USD 7.50 Millions. ....
 
Shareholding for the Period Ended September 30, 2017 | 11/10/17 12:14  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Compliance Certificate For The Period Ended 30.09.2017  | 10/10/17 16:09 Download PDF
Enclosed herewith please find Compliance certificate under Reg 7(3) of LODR for the period ended 30.09.2017
 
Statement Of Investors Complaints For The Quarter Ended 30.09.2017. | 10/10/17 12:48 Download PDF
No. of Complaints pending as on 1st July,2017 - NIL
Complaints received during the quarter - NIL
Complaints disposed off during the quarter - NIL
No. of Complaints pending unresolved as on 30th September,2017- NIL
 
Scrutinizer's Report | 28/09/17 19:15 Download PDF
Scrutinizer's report along with details of voting results for 32nd AGM of the company held on 27th September,2017.
 
Outcome of AGM | 28/09/17 18:58 Download PDF
Sub: Proceedings of 32nd Annual General Meeting of the Company & Voting Results under Regulation 44 of SEBI(LODR) Regulations,2016
The 32nd Annual General Meeting of the Company was held on Wednesday,27th September,2017, at the registered office of the Company at Refinery Site, Shirpur, Dist. Dhule, Maharashtra - 425405.

Based on report dated September 28,2017 submitted by Mr.K.C.Nevatia (CP No.2348), Practising Company Secretary in ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 28/09/17 16:57  
Shirpur Gold Refinery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Fixes Book Closure for AGM (Cut-Off date for E-voting) | 08/09/17 13:20 Download PDF
Shirpur Gold Refinery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
 
Fixes Book Closure For 32Nd AGM | 05/09/17 12:41 Download PDF
Date of Book Closure - Wednesday,20th September,2017
to Wednesday,27th September,2017 (Both days inclusive)

Purpose - Annual General Meeting for the financial year 2016-2017

The cut-off date for e-voting is fixed as 21st September,2017.
 
Notice Of The 32Nd Annual General Meeting For FY 2016-17 On 27.09.2017 | 05/09/17 12:35 Download PDF
This is to inform you that the 32nd Annual General Meeting of the Company for FY 2016-17 will be held on Wednesday, the 27th September,2017 at Refinery Site, Shirpur, Dist. Dhule, Maharashtra – 425 405 at 1.30 p.m. A copy of Notice of AGM is enclosed for your reference.
 
Updates | 04/09/17 11:11 Download PDF
Sub: Reduction of Share Capital – Singapore Subsidiary

The Wholly Owned Singapore Subsidiary of Company, Shirpur Gold Mining Company Pvt. Ltd. has reduced it's paid up share capital from 1,00,000 Equity Shares of USD 10/ each aggregating USD 10,00,000/- to 43,000 Equity shares of USD 10/ each aggregating USD 4,30,000. Accordingly, 57,000 Equity Shares of USD 10/ each of Singapore Subsidiary aggregating to 5,70,000/- USD stands reduced. The ....
 
Outcome of Board Meeting | 21/08/17 18:05 Download PDF
The meetings of the Board of Directors of the Company was held on today, Monday,21st August,2017 ( which commenced at 4.00 p.m. and concluded on 6.00 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2017. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. ....
 
Board Meeting On 21.08.2017 | 11/08/17 10:11 Download PDF
In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meetings of the audit committee and the Board of Directors are scheduled to be held on Monday,21st August, 2017, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 30th June,2017. ....
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 07/08/17 12:54 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Polus Global Fund
 
Statement Of Investor Complaints | 14/07/17 12:26 Download PDF
No. of Complaints pending as on 1st April,2017 - NIL
Complaints received during the quarter - 1
Complaints disposed off during the quarter - 1
No. of Complaints pending unresolved as on 30th June,2017 - NIL
 
Shareholding for the Period Ended June 30, 2017 | 11/07/17 12:15  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Updates | 11/05/17 17:56 Download PDF
The Board of Directors at their meeting held on 28th April,2017 approved the Standalone and Consolidated Financial Results of the Company for the year ended 31st March,2017. In this regards, we would like to rectify the said results. We would like to state the rectification made as under : 1. The ‘other income' was shown below ‘ Profit/ (Loss) from operations before Other Income, Finance cost and exception item'. Now it has been shown under ....
 
Outcome of Board Meeting | 28/04/17 18:43 Download PDF
The Board of Directors had considered and approved the Standalone and Consolidated Audited Financial Results of the Company alongwith Auditors' Report thereon for the quarter and year ended on 31st March, 2017.
 
Financial Results For March 31, 2017 | 28/04/17 18:41 Download PDF
The Board of Directors had considered and approved the Standalone and Consolidated Audited Financial Results of the Company alongwith Auditors' Report thereon for the quarter and year ended on 31st March, 2017. With reference to the above, enclosed herewith please find: 1.Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. 2.Auditors' Report on Standalone Audited Financial Results ....
 
 
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