| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 26 May 2025 |
| Audited Results-Shirpur Gold Refinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve SHIRPUR GOLD REFINERY LTD. has informed exchange that the Resolution Professional shall consider and approve the Audited Financial Results on standalone and consolidated basis for the quarter and year ended on March 31, 2025 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Wednesday, May 28, 2025. Shirpur Gold Refinery Limited has informed the Exchange regarding consideration and approval of the Audited Financial Results on standalone and consolidated basis for the quarter & year ended on March 31, 2025, in a Resolution Professional (RP) Committee meeting (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve SHIRPUR GOLD REFINERY LTD. has informed exchange that the Resolution Professional shall consider and approve the Un-audited Financial Results on standalone and consolidated basis for the quarter ended on December 31 2024 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Friday February 14 2025. Shirpur Gold Refinery Limited has informed the Exchange regarding the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on February 14, 2025 for the declaration of unaudited financial results for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.