Shirpur Gold Refinery Share Price

Shirpur Gold

CMP as on 24-Dec-20 15:41

₹ 8.10
0.00 0%

Open

₹ 8.45

Turnover (lac)

₹ 2

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 19,839

Day's Range (₹)

₹ 7.85
₹ 8.65

CMP as on13-Dec-21 15:40

₹ 5.02
-0.08 -1.57%

Open

₹ 5.30

Turnover (lac)

₹ 1

Prev. Close

₹ 5.10

Day's Vol (shares)

₹ 63,167

Day's Range

₹ 4.85
₹ 5.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 09-Sep-2021 - -
This is to inform you that the 36th Annual General Meeting of the Company will be held on Thursday, 30th September,2021 at 10.00 a.m. at the Registered Office of the Company at Shirpur. A copy of the Annual Report alongwith Notice of the AGM pursuant to Regulation 34 of SEBI(LODR), 2015 is enclosed for your reference. The 36th Annual General Meeting of the Company was held on Thursday,30th September,2021, at the registered office of the Company at Refinery Site, Shirpur, Dist. Dhule, Maharashtra - 425405. In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations),the Company had provided e-voting facility to the Equity Shareholders of the Company as on cut-off date, September 23,2021 to cast their vote electronically on all agenda items proposed in the Notice of the 36th Annual General Meeting. The e-voting period was commenced on Sunday,26th September,2021 at 9.00 a.m. and ended on Wednesday,29th September,2021 at 5.00 p.m. Additionally, the Company has also offered physical voting through ballot papers at the AGM (As Per BSE announcement Dated on 01.10.2021)
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