Shirpur Gold Refinery Ltd Share Price Shirpur Gold

12.60

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12.73

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the 2nd quarter and Half year ended on 30th September,2019. The meetings of the Board of Directors of the Company was held on today, Wednesday,13th November,2019 (which commenced at 5.00 p.m. and concluded on 9.35 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 30,2019. 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. A copy of Unaudited Financial results of the Company together with Limited Review Report for the 2nd quarter ended on September 30,2019 is enclosed for your ready reference. Unaudited Financial Results for the quarter ended 30.09.2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for 1st quarter ended 30.06.2019. The meetings of the Board of Directors of the Company was held on today, Monday,12th August,2019 (which commenced at 4.45 p.m. and concluded on 6.45 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 1st quarter ended on June 30,2019. 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. A copy of Unaudited Financial results of the Company together with Limited Review Report for the 1st quarter ended on June 30,2019 is enclosed for your ready reference. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 19-Jul-2019 - -
The Board of Directors at its meeting held on Friday,19th July,2019 which commenced on 4.00 p.m. & concluded on 5.00 p.m. had, in compliance with rotational requirements of Statutory Auditors of the Company as per Section 139 of Companies Act,2013 and after reviewing recommendations of the Audit Committee, granted in-principle approval to appointment of M/s Parikh & Parikh, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of retiring auditors M/s B.S. Sharma & Co., Chartered Accountants, to hold office from the expiry of current term of retiring auditors at the ensuing general meeting till the conclusion of general meeting to be held in 2024.
Board Meeting - 09-May-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 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 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, 2019 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, 2019. 3. Declaration on Auditors Report with unmodified opinion on Standalone and Consolidated Financial Results for the year ended 31.03.2019. (As Per BSE Announcement Dated on 18/05/2019) The Board of Directors at its meeting held on Saturday,18th May,2019 which commenced on 4.00 p.m. & concluded on 5.00 p.m. had, in compliance with rotational requirements of Statutory Auditors of the Company as per Section 139 of Companies Act,2013 and after reviewing recommendations of the Audit Committee, granted in-principle approval to appointment of M/s Parikh & Parikh, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of retiring auditors M/s B.S. Sharma & Co., Chartered Accountants, to hold office from the expiry of current term of retiring auditors at the ensuing general meeting till the conclusion of general meeting to be held in 2024. (As Per BSE Announcement Dated On 19/07/2019)
Board Meeting - 18-Apr-2019 - -
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. The Board of Directors at its 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 as Chief Financial Officer of the Company in place of Ms. Archita Kothari with immediate effect. Requisite disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 in relation to appointment of Mr. Sharvan Kumar Shah is as under: (As Per BSE Announcement Dated 18.04.2019)
Board Meeting - 04-Feb-2019 - -
SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Quarterly Results for the quarter ended on 31.12.2018 The meetings of the Board of Directors of the Company was held on today, Tuesday,12th February,2019 ( which commenced at 4.00 p.m. and concluded on 5.35 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the 3rd quarter ended on December 31,2018. 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 3rd quarter ended on December 31,2018 is enclosed for your ready reference. (As Per BSE Announcement Dated On 12/02/2019)