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Scripcode : 512289    Company : SHIRPUR GOLD REFINERY LTD. << Back To Announcements
 
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Unaudited Financial Results For The Quarter Ended 30.09.2018 | 14/11/18 18:58 Download PDF
The meetings of the Board of Directors of the Company was held on today, Wednesday,14th November,2018 ( which commenced at 5.00 p.m. and concluded on 6.50 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 30,2018. 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.
 
Outcome of Board Meeting | 14/11/18 18:55 Download PDF
The meetings of the Board of Directors of the Company was held on today, Wednesday,14th November,2018 ( which commenced at 5.00 p.m. and concluded on 6.50 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 30,2018. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited ....
 
Closure of Trading Window | 05/11/18 18:33 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 ended on 30th September,2018 for all Designated Employees (including Directors) of the Company from 6th November,2018 to 15th November,2018 ....
 
Board Meeting Intimation for Approval And Consideration Of Unaudited Financial Results For Quarter Ended 30.09.2018 | 05/11/18 18:30 Download PDF
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30.09.2018
 
Compliance Certificate For The Period Ended 30.09.2018 | 23/10/18 10:53 Download PDF
Enclosed herewith pl find Compliance certificate under Reg 7(3) of LODR for the period ended 30.09.2018
 
Compliance - Reg 40 (10) PCS Certificate For Transfer / Transmission / Transposition | 15/10/18 18:20 Download PDF
Reg 40 (10) Certificate for the Half year ended 30.09.2018
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 11/10/18 16:41  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Shareholding for the Period Ended September 30, 2018 | 09/10/18 13:10  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/10/18 15:42  
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 01/10/18 11:40 Download PDF
Scrutinizers Report for Results of 33rd AGM held on 29.09.2018
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/18 11:34 Download PDF
Proceeding of the 33rd AGM of the Company held on 29.09.2018 alongwith results
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 01/10/18 11:28 Download PDF
Proceeding of the 33rd AGM of the Company held on 29.09.2018
 
AGM Book Closure Notice  | 10/09/18 15:20 Download PDF

Security Code Type of Security and Paid up Value Per Share Date of Book Closure
Purpose
INE196B01016 Equity share of Rs.10/- each Friday,21st September,2018
to
Friday,28th September,2018
(Both days inclusive) Annual General Meeting for the financial year 2017-2018

The cut-off date for e-voting is fixed as 21st September,2018.
 
Shareholders Meeting - AGM On 29.09.2018 | 10/09/18 15:07 Download PDF
This is to inform you that the 33rd Annual General Meeting of the Company for FY 2017-18 will be held on Saturday, the 29th September,2018 at Refinery Site, Shirpur, Dist. Dhule, Maharashtra - 425 405 at 2.00 p.m. A copy of Notice of AGM is enclosed for your reference.
 
Outcome of Board Meeting | 13/08/18 18:56 Download PDF
The meetings of the Board of Directors of the Company was held on today, Monday,13th August,2018 ( which commenced at 5.00 p.m. and concluded on 6.50 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2018. 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.
 
Financial Results For The Quarter Ended 30.06.2018 | 13/08/18 18:54 Download PDF

The meetings of the Board of Directors of the Company was held on today, Monday,13th August,2018 ( which commenced at 5.00 p.m. and concluded on 6.50 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2018. 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 | 03/08/18 18:29 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 ended on 30th June,2018 for all Designated Employees (including Directors) of the Company from 4th August,2018 to 14th August,2018 being ....
 
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2018 | 03/08/18 18:26 Download PDF
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2018
 
Shareholding for the Period Ended June 30, 2018 | 10/07/18 17:49  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June 2018 | 09/07/18 15:22  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
 
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