Corporate Announcement
Security Code : 512289    Company : SHIRPUR-G    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     06/02/2017 14:36:04
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, 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 ended on December 31, 2016 for all Designated Employees (including Directors) of the Company from February 07, 2017 to February 15, 2017 being 24 hours after the announcement of the financial results to the Stock Exchanges.
 

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