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Scripcode : 512289    Company : SHIRPUR GOLD REFINERY LTD. << Back To Announcements
 
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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 ....
 
Outcome of Board Meeting | 28/04/17 18:40 Download PDF
The Board of Directors of the Company had considered and approved the Standalone and Consolidated Audited Financial Results of the Company along with Auditors' Report thereon for the quarter and year ended on 31st March, 2017.
 
Board Meeting On 28.04.2017 & Closure Of Trading Window | 20/04/17 20:23 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 Friday,28th April, 2017, inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March,2017. As per Company's Code of Conduct for Prohibition ....
 
PCS Certificate Under Reg 40(9) For Transfer / Transmission / Transposition | 13/04/17 17:12 Download PDF
PCS Certificate under Reg 40(9) for Transfer / Transmission / Transposition for the half year ended 31.03.2017
 
Reg 7(3) Compliance Certificate For Half Year Ended 31.03.2017 | 13/04/17 17:02 Download PDF
Reg 7(3) Compliance Certificate for half year ended 31.03.2017
 
Shareholding for the Period Ended March 31, 2017 | 10/04/17 12:04  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Status Of Investor Complaints As On 31.03.2017 | 10/04/17 09:19 Download PDF
Opening - NIL Received - NIL Closing - NIL
 
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016 | 14/02/17 17:45 Download PDF
Shirpur Gold Refinery Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

3. Standalone Limited Review for the period ended December 31, 2016

4. Consolidated Limited Review for the period ended December 31, 2016
 
Change in Designation of Director - Step Down Subsidiary | 06/02/17 17:23 Download PDF
Shirpur Gold Refinery Ltd has informed BSE that Mr. Rajat Ginodia has stepped down from the post of 'Executive Director' of Precious Metals Mining and Refining Limited, Papua New Guiana, overseas subsidiary of the Company, with effect from February 05, 2017. However, he will continue as Non Executive Director of the above step down subsidiary of the Company.
 
Board Meeting Intimation for Results & Closure of Trading Window | 06/02/17 14:36 Download PDF
Shirpur Gold Refinery Ltd has informed BSE that the meetings of the audit committee and the Board of Directors are scheduled to be held on February 14, 2017, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on December 31, 2016.

As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, ....
 
Resignation of Director | 31/01/17 19:24 Download PDF
Shirpur Gold Refinery Ltd has informed BSE that Mr. Vimal Kumar Agarawal has resigned as a Director of the Company with effect from January 31, 2017, due to personal reasons.

Consequent to the resignation from the Board of Company, Mr. Vimal Kumar Agarawal also vacated his position as Managing Director of Zee Gold DMCC, Dubai and as Director of Shirpur Gold Mining Company Pvt. Ltd., Singapore and Precious Metals Mining and Refining Limited, ....
 
Change in the Corporate Office Address | 19/01/17 17:04 Download PDF
Shirpur Gold Refinery Ltd has informed BSE regarding "Change in the Corporate Office Address".
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 10/01/17 12:26 Download PDF
Shirpur Gold Refinery Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended December 31, 2016 | 09/01/17 15:52  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
 
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