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Shirpur Gold Refinery Ltd.

BSE Live

Sep 29, 16:00
7.31 -0.40 (-5.19%)
Volume
AVERAGE VOLUME
5-Day
5,658
10-Day
5,095
30-Day
9,696
5,493
  • Prev. Close

    7.71

  • Open Price

    7.89

  • Bid Price (Qty.)

    7.25 (500)

  • Offer Price (Qty.)

    8.25 (2000)

NSE Live

Sep 29, 15:51
7.35 -0.60 (-7.55%)
Volume
AVERAGE VOLUME
5-Day
38,966
10-Day
25,630
30-Day
43,899
102,647
  • Prev. Close

    7.95

  • Open Price

    7.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    7.35 (431)

ANNOUNCEMENTS ON Shirpur Gold

  • Sep 14, 2020 20:07 Source: BSE

    Shirpur Gold Refinery - Financial Results For The Quarter Ended 30.06.2020

    The meetings of the Board of Directors of the Company was held on today, Monday,14th September,2020 ( which commenced at 4.00 p.m. and concluded on 8.00 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2020. 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. A copy of Unaudited Financial results of the Company together with Limited Review Report for the 1st quarter ended on June 30,2020 is enclosed for your ready reference.

  • Sep 14, 2020 20:04 Source: BSE

    Shirpur Gold Refinery - Outcome Of The Meeting Of Board Of Directors

    The meetings of the Board of Directors of the Company was held on today, Monday,14th September,2020 ( which commenced at 4.00 p.m. and concluded on 8.00 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2020. 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. A copy of Unaudited Financial results of the Company together with Limited Review Report for the 1st quarter ended on June 30,2020 is enclosed for your ready reference.

  • Sep 11, 2020 20:31 Source: BSE

    Shirpur Gold Refinery - Extension Of 35Th Annual General Meeting Of The Company

    The Company is required to conduct it''s 35th Annual general meeting of the Company for the year ended 31.03.2020 on or before 30.09.2020. However, due to current prevailing conditions due to pandemic COVID 19, the Company will not be in position to conduct 35th AGM on or before 30.09.2020 and hence applied to Registrar of Companies to grant extension for 3 months. The Registrar of Companies, Mumbai vide it''s order dated 08.09.2020 granted extension of 3 months to those companies which are unable to conduct their AGM on or before 30.09.2020, and accordingly pursuant to above order, companies can now conduct their AGM within 3 months after due date 30.09.2020. The Company will inform the date of 35th AGM in due course, once approved by Board of the Company.

  • Sep 08, 2020 14:04 Source: BSE

    Shirpur Gold Refinery - Closure of Trading Window

    Further to our previous letter and as per Company''''s Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018, 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,2020 for all Directors / Designated Employees of the Company till 16th September,2020 being 48 hours after publication of Unaudited Financial Results of the company.

  • Sep 08, 2020 14:02 Source: BSE

    Shirpur Gold Refinery - Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Unaudited Financial Results

    SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 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,14th September,2020, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30,2020.

  • Aug 29, 2020 21:04 Source: BSE

    Shirpur Gold Refinery - Disclosure Under Reg 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015

    Enclosed herewith please find disclosures of Related Party transactions on a consolidated basis for the half year ended 31.03.2020 in compliance with Reg 23(9) of SEBI (LODR), Regulations,2015.

  • Jul 31, 2020 10:29 Source: NSE

    Shirpur Gold Refinery Limited

    Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 30, 2020.

  • Jul 31, 2020 1:10 Source: BSE

    Shirpur Gold Refinery - Financial Results For Year Ended 31.03.2020

    The meetings of the Board of Directors of the Company commenced on Thursday,30th July,2020, at 8.00 p.m. and concluded on __________ p.m has, considered and approved Audited Balance sheet as at March 31,2020 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. We hereby enclose: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 as per Regulation 33 of SEBI Listing Regulations. 2. Auditors'' Report on Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. 3. Declaration on Auditors Report with unmodified opinion on Standalone and Consolidated Financial Results for the year ended 31.03.2020.

  • Jul 31, 2020 1:06 Source: BSE

    Shirpur Gold Refinery - Outcome Of Board Meeting Held On 30.07.2020

    The meetings of the Board of Directors of the Company commenced on Thursday,30th July,2020, at 8.00 p.m. and concluded on 12.30 a.m. has, considered and approved Audited Balance sheet as at March 31,2020 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. We hereby enclose: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 as per Regulation 33 of SEBI Listing Regulations. 2. Auditors'' Report on Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. 3. Declaration on Auditors Report with unmodified opinion on Standalone and Consolidated Financial Results for the year ended 31.03.2020.

  • Jul 30, 2020 13:00 Source: BSE

    Shirpur Gold Refinery - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Pl find Annual Secretarial Compliance Report for the year ended 31.03.2020

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Sep 14, 2020
Remark : Quarterly Results