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Shirpur Gold Refinery

BSE: 512289|NSE: SHIRPUR-G|ISIN: INE196B01016|SECTOR: Mining & Minerals
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May 24, 10:41
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Announcements on Shirpur Gold

23rd-May-2019 13:12Source: BSE

Shirpur Gold Refinery- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

The Company had on 18.05.2019 issued the duplicate share certificate after completing the requisite formalities and compliance under the Companies Act / Rules, the requisite disclosure under Reg.39(3)...

18th-May-2019 20:28Source: BSE

Shirpur Gold Refinery- Outcome of Board Meeting

The meetings of the Board of Directors of the Company commenced on Saturday,18th May,2019, at 4.00 p.m. and concluded on 8.05 p.m has, considered and approved Audited Balance sheet as at March 31,2019...

18th-May-2019 20:19Source: BSE

Shirpur Gold Refinery- Audited Financial Results For The Year Ended 31.03.2019

The meetings of the Board of Directors of the Company commenced on Saturday,18th May,2019, at 4.00 p.m. and concluded on 8.05 p.m has, considered and approved Audited Balance sheet as at March 31,2019...

9th-May-2019 15:03Source: BSE

Shirpur Gold Refinery- Board Meeting Intimation for Audited Financial Results For The Year Ended 31.03.2019

SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Standalone & Consolidated Audited F...

22nd-Apr-2019 16:24Source: BSE

Shirpur Gold Refinery- Compliance Reg 40 (10) PCS Certificate For Half Year Ended 31.03.2019

Enclosed herewith pl find compliance certificate under Reg 40 (10) of SEBI (LODR), 2015 for half year ended 31.03.2019

18th-Apr-2019 18:13Source: BSE

Shirpur Gold Refinery- Outcome of Board Meeting

The Board of Directors at it''s Meeting held on today, i.e. on 18th April,2019, based on the recommendation of the Nomination & Remuneration Committee of the Company appointed Mr. Sharvan Kumar Shah ...

18th-Apr-2019 18:11Source: BSE

Shirpur Gold Refinery- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

This is to inform you that Ms. Archita Kothari has resigned as Chief Financial Officer of the Company effective from 18th April, 2019 due to personal reasons.

18th-Apr-2019 16:32Source: BSE

Shirpur Gold Refinery- Shareholding for the Period Ended March 31, 2019

Shirpur Gold Refinery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

13th-Apr-2019 15:34Source: BSE

Shirpur Gold Refinery- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayneer Infrapower & Multiventures Pvt Ltd

12th-Apr-2019 16:36Source: BSE

Shirpur Gold Refinery- Announcement Under Regulation 30 LODR - Updates - Closure Of Subsidiary

Earlier in the year 2013, the Company had incorporated a Wholly Owned Subsidiary namely Shirpur Gold Mining Company Pvt. Ltd., at Singapore. However, in view of the non-commencement of the operations ...

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