Shirpur Gold Refinery Ltd Share Price Shirpur Gold

17.30

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17.67

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 This is to inform you that the 34th Annual General Meeting of the Company for FY 2018-19 will be held on Monday,30th September,2019 at Refinery Site, Shirpur, Dist. Dhule, Maharashtra - 425 405 at 12.30 p.m. A copy of Notice of AGM is enclosed for your reference. Proceedings of the 34th AGM of the Company held on 30.09.2019 (As Per BSE Announcement Dated on 01/10/2019) Shirpur Gold Refinery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)