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Scripcode : 512289    Company : SHIRPUR GOLD REFINERY LTD. << Back To Announcements
 
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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
 
Results For The Financial Year Ended 31.03.2018 | 29/05/18 20:37 Download PDF
Approved, Audited Balance sheet as at March 31,2018 and the Statement of Profit & Loss Account of the Company for the financial year ended on that date both on Standalone and Consolidated basis prepared under Indian Accounting Standards.
 
Board Meeting-Outcome of Board Meeting | 29/05/18 20:23 Download PDF
Proceedings of the Board Meeting held on 29th May,2018
 
Board Meeting-Closure of Trading Window | 21/05/18 19:26 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 Audited Financial Results of the Company for the year ended on 31st March,2018 for all Designated Employees (including Directors) of the Company from 22nd May,2018 to 30th May,2018 being 24 hours ....
 
Board Meeting On 29.05.2018 | 21/05/18 19:25 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 Tuesday,29th May,2018, inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March,2018.
 
Compliance Certificate For The Period Ended 31.03.2018 | 20/04/18 18:46 Download PDF
Compliance Certificate under Reg 7(3) of SEBI (LODR),2015 for the period ended 31.03.2018
 
Certificate Under Reg 40(9) Of LODR For The Half Year Ended 31.03.2018. | 17/04/18 18:23 Download PDF
CERTIFICATE UNDER REGULATION 40(9) OF THE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
FOR THE HALF YEAR ENDED MARCH 31, 2018
 
Shareholding for the Period Ended March 31, 2018 | 11/04/18 12:44  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 11/04/18 10:38  
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
 
Board Meeting-Outcome of Board Meeting | 12/02/18 19:07 Download PDF
Unaudited Financial Results of the Company alongwith Limited Review Report for the 3rd quarter ended on December 31,2017
 
Closure of Trading Window | 02/02/18 15:53 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 31st December,2017 for all Designated Employees (including Directors) of the Company from 3rdFebruary,2018 to 13th February,2018 ....
 
Board Meeting On 12Th February,2018 | 02/02/18 15:51 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,12th February,2018, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 31st December,2017.
 
Shareholding for the Period Ended December 31, 2017 | 11/01/18 12:57  
Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Statement Of Investors Complaints For The Quarter Ended 31.12.2017 | 08/01/18 12:54 Download PDF
No. of Complaints pending as on 1st October,2017 - NIL
Complaints received during the quarter - 2
Complaints disposed off during the quarter - 2
No. of Complaints pending unresolved as on 31st December,2017 - NIL
 
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.
 
 
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