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Shirpur Gold Refinery

BSE: 512289|NSE: SHIRPUR-G|ISIN: INE196B01016|SECTOR: Mining & Minerals
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Announcements on Shirpur Gold

16th-Oct-2017 14:46Source: BSE

Shirpur Gold Refinery- Certificate Under Reg 40(9) Of SEBI(LODR),2015 For The Half Year Ended 30.09.2017

Enclosed herewith please find Parctising Company Secretary Compliance certificate under Reg 40(9) of SEBI(LODR),2015 for the half year ended 30.09.2017

13th-Oct-2017 17:27Source: BSE

Shirpur Gold Refinery- Updates on Acquisition

We refer to our earlier communication regarding in-principal approval to Zee Gold DMCC, Dubai, (''Zee Gold'') Wholly Owned Subsidiary of the Company for acquisition of 70 % of shareholding rights of M...

11th-Oct-2017 12:14Source: BSE

Shirpur Gold- Shareholding for the Period Ended September 30, 2017

Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly

10th-Oct-2017 16:09Source: BSE

Shirpur Gold- Compliance Certificate For The Period Ended 30.09.2017

Enclosed herewith please find Compliance certificate under Reg 7(3) of LODR for the period ended 30.09.2017

10th-Oct-2017 12:48Source: BSE

Shirpur Gold- Statement Of Investors Complaints For The Quarter Ended 30.09.2017.

No. of Complaints pending as on 1st July,2017 - NIL
Complaints received during the quarter - NIL
Complaints disposed off during the quarter - NIL
No. of Complaints pending unresolved...

28th-Sep-2017 19:15Source: BSE

Shirpur Gold- Scrutinizer's Report

Scrutinizer's report along with details of voting results for 32nd AGM of the company held on 27th September,2017.

28th-Sep-2017 18:58Source: BSE

Shirpur Gold- Outcome of AGM

Sub: Proceedings of 32nd Annual General Meeting of the Company & Voting Results under Regulation 44 of SEBI(LODR) Regulations,2016
The 32nd Annual General Meeting of the Company was held on Wedne...

28th-Sep-2017 16:57Source: BSE

Shirpur Gold- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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

8th-Sep-2017 13:20Source: BSE

Shirpur Gold- Fixes Book Closure for AGM (Cut-Off date for E-voting)

Shirpur Gold Refinery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for...

5th-Sep-2017 13:57Source: NSE

Shirpur Gold Refinery Limited

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both day...

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