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Shirpur Gold Refinery Ltd.

BSE: 512289 | NSE: SHIRPUR-G | Series: NA | ISIN: INE196B01016 | SECTOR: Mining & Minerals

BSE Live

Dec 13, 16:00
5.02 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
47,641
10-Day
57,849
30-Day
26,128
63,167
  • Prev. Close

    5.02

  • Open Price

    5.30

  • Bid Price (Qty.)

    5.18 (10)

  • Offer Price (Qty.)

    5.02 (1989)

Shirpur Gold Refinery is not traded on BSE in the last 30 days

NSE Live

Aug 30, 15:31
4.95 0.00 (0.00%)
Volume
No Data Available
29,584
  • Prev. Close

    4.95

  • Open Price

    5.10

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Shirpur Gold Refinery is not traded on NSE in the last 30 days
Company History - Shirpur Gold Refinery
YEAR                                                   EVENTS
 1984 - The Company was incorporated on 9th November, as a Public
 Limited
              Company, in the name and style of SKIPPER MERCANTILE
 LIMITED. 
              The company obtained commencement of business
 certificate on 6th
              December, from the Registrars of Companies Maharashtra
 at Bombay.
 
 1991 - The name of the company was changed to AUTORIDERS MERCANTILE
 &
              FINANCE LIMITED, on 1st July, after the Autoriders Group
 took
             over the management of the company.
 
 1994 - The company changed its name to the present name on 21st
 March
              and received a fresh certificate of incorporation from
 the
              Registrars of Companies, Maharashtra at Bombay.
 
 2000 - The company shall set-up and implement Gold Refinery Project
 with
              technical assistance from M/s. Handy & Harman, USA.
 
            - Preferential Issue of shares to allot 50 lakh equity
 shares to OCBs.
 
            - The Company, Global Trust Bank Ltd holds 40 lakh equity
 shares of the company.
 
 2002-Agee Gold Refiners Ltd has informed the following changes: Mr
 Chintan Amarish Patel and Mr Tapan Mukesh Patel are appointed as
 Additional Directors of the Company w e f April 29, 2002. Mr Sanjay
 Gupta ceased to be an Executive Director w e f April 16, 2002 on
 expiry of his tenure as an Executive Director. However he continues
 as a Director of the Company.
 
 -Agee Gold Refiners Ltd has informed BSE that Mr Mukesh R Patel, Non
 Executive Vice Chairman-Promoter Group expired on June 15, 2002.
 
 2003
 
 -  Board has appointed has Mr Chintan A Patel as Managing Director
 wef June 28, 2003 and Mr Tapan M Patel as Joint Managing Director wef
 June 28, 2003.
 
 - Shri Bhupesh R Patel, Director of the Company is appointed as the
 Chairman with effect from January 24, 2003.
 
 2010
 
 - Shirpur Gold Refinery Ltd. Appointed Mr. V. K. Agarawa as
 Additional Directors of the Company with effect from January 18,
 2010.
 
 - The Company had entered into a Scheme of Arrangement with Kala Kosh
 Auctions Pvt Ltd with the appointed date as April 01, 2009 and
 effective date as July 20, 2010.
 
 - Company has changed its corporate office from 4A, Vikas Center, S.
 V. Road, Santacruz West, Mumbai - 400 054 to 135, Continental
 Building, Dr. A. B. Road, Worli, Mumbai - 400 018
 
 2011
 
 - Shirpur Gold Refinery Ltd has Appointed Mr. Ashish Pandey as a
 Company Secretary of the Company in the Board Meeting held on January
 28, 2011
 
 2012
 
 - The Company has been shifted to following address with immediate
 effect: Shirpur Cold Refinery Ltd. 122, Sheikh Memon Street, Zaveri
 Bazar, Mumbai - 400002, Tel: (022) 49106400/ 49106404, Email:
 hemangi.patil@shirpurgold.com, Website: www.shirpurgold.net.
 
 - Shirpur Gold Refinery Ltd Mr. Manoj Agarwal as an Additional
 Director in the category of Independent Director, on the Board of the
 Company with effect from June 28, 2012
 
 2015
 
 -Shirpur Gold Refinery Ltd has informed the Corporate Office of the
 Company has been shifted from '5A, Trishla Premises/122, Sheikh Memon
 Street, Zaveri bazar, Mumbai-400002 to the following address: 135,
 Continental Building, Dr.Annie Besant Road, Worli, Mumbai 400 018.