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Scripcode : 512289    Company : SHIRPUR GOLD REFINERY LTD. << Back To Announcements
 
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Revised Financial Results For The Quarter And Half Year Ended 30.09.2017. | 06/12/17 17:40 Download PDF
Revised Financial Results for the quarter and half year ended 30.09.2017 in accordance with Schedule III to the Companies Act,2013. There is no change in the financial figures submitted earlier approved by the Board of Directors at their meeting held on 04.12.2017.
 
Appointment of Director | 04/12/17 21:14 Download PDF
The Board has approved the following decisions at the meeting held on 04.12.2017 which may be treated as disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

1. Resignation of Mr. Amit Goenka as Director of the Company w.e.f. 4th December,2017, due to personal reasons.
2. Appointment of Mr.Mukund Galgali & Mr.Dinesh Kanodia as Non Executive Non Independent Directors of the Company.
 
Outcome of Board Meeting | 04/12/17 21:12 Download PDF
The meetings of the Board of Directors of the Company was held on today, Monday,4th December,2017 ( which commenced at 6.00 p.m. and concluded on 9.00 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 2nd quarter and Half Year ended on September 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. ....
 
Closure of Trading Window | 27/11/17 12:36 Download PDF
As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September,2017 for all Designated Employees (including Directors) of the Company from 28th November,2017 to ....
 
Board Meeting On 04.12.2017 | 27/11/17 12:34 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,4th December, 2017, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and Half year ended on 30th September,2017.
 
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
 
 
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