Shirpur Gold Refinery Share Price

Shirpur Gold

CMP as on 24-Nov-20 15:42

₹ 7.50
0.10 1.35%

Open

₹ 7.05

Turnover (lac)

₹ 1

Prev. Close

₹ 7.40

Day's Vol (shares)

₹ 7,012

Day's Range (₹)

₹ 7.05
₹ 7.75

CMP as on24-Nov-20 14:48

₹ 7.74
0.35 4.74%

Open

₹ 7.60

Turnover (lac)

₹ 1

Prev. Close

₹ 7.39

Day's Vol (shares)

₹ 10,305

Day's Range

₹ 7.25
₹ 7.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on September 30,2020. The meetings of the Board of Directors of the Company was held on today, Friday,6th November,2020 (which commenced at 5.00 p.m. and concluded on 8.20 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 2nd quarter and Half year ended on September 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 2nd quarter and Half year ended on September 30,2020 is enclosed for your ready reference. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 08-Sep-2020 - -
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. 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. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 27-Jul-2020 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 Thursday,30th July,2020, inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March,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. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 04-Feb-2020 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday,12th February,2020, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on December 31,2019. The meetings of the Board of Directors of the Company was held on today, Wednesday,12th February,2020 ( which commenced at 4.00 p.m. and concluded on 6.10 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 3rd quarter ended on December 31,2019. 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. (As Per BSE Announcement Dated 12.02.2020)