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| Exchange Disseminated Time 17/12/2016 08:44:25 | Shirpur Gold Refinery Ltd has informed BSE that the meetings of the Board of Directors of the Company is scheduled to be held on December 24, 2016.
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 all Designated Employees (including Directors) of the Company from December 19, 2016 to December 25, 2016 being 24 hours after the announcement of the outcome of the Board meeting to the Stock Exchanges. |
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