Last Update Time: N/A
ISIN: INE196B01016
Sector: METALS
Symbol: SHIRPUR-G

Shirpur Gold Refinery Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.00
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Shirpur Gold Refinery Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Shirpur Gold Refinery Limited Price Chart

Shirpur Gold Refinery Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Shirpur Gold Refinery Limited

Key Trade Statistics of Shirpur Gold Refinery Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 5
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Shirpur Gold Refinery Limited

The 52-week high for Shirpur Gold Refinery Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹5.45, and the lower band is ₹4.95. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 5.45
Lower Band 4.95
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Shirpur Gold Refinery Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 21-Mar-2001
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector COMMODITIES
Sector METALS
Industry NON - FERROUS METALS
Basic Industry PRECIOUS METALS

Security Status of Shirpur Gold Refinery Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance Non-compliant
Name of Compliance Officer Shyamal Padhair

Announcements of Shirpur Gold Refinery Limited

Subject Date
Corporate Insolvency Resolution Process 28-Feb-2025
Outcome of Board Meeting 28-Feb-2025
General Updates 25-Feb-2025
Corporate Insolvency Resolution Process 25-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Financial Result Updates 14-Feb-2025
Outcome of Board Meeting 14-Feb-2025
Board Meeting Intimation 12-Feb-2025

Corporate Actions of Shirpur Gold Refinery Limited

Face Value Purpose Ex-Date Start Date End Date
10 Agm - 21-Sep-2004 28-Sep-2004
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 30-Sep-2021
10 Annual General Meeting 22-Dec-2020 24-Dec-2020 31-Dec-2020
10 Annual General Meeting 18-Sep-2019 20-Sep-2019 30-Sep-2019
10 Annual General Meeting 18-Sep-2018 21-Sep-2018 28-Sep-2018
10 Annual General Meeting 18-Sep-2017 20-Sep-2017 27-Sep-2017
10 Annual General Meeting 18-Aug-2016 20-Aug-2016 27-Aug-2016
10 Annual General Meeting 03-Sep-2015 07-Sep-2015 15-Sep-2015
10 Annual General Meeting 14-Aug-2014 20-Aug-2014 27-Aug-2014
10 Annual General Meeting 12-Sep-2013 16-Sep-2013 23-Sep-2013
10 Annual General Meeting 29-Aug-2012 31-Aug-2012 06-Sep-2012
10 Annual General Meeting 17-Aug-2011 22-Aug-2011 29-Aug-2011
10 Annual General Meeting 19-Nov-2010 23-Nov-2010 30-Nov-2010
10 Annual General Meeting 17-Sep-2009 21-Sep-2009 30-Sep-2009
10 Annual General Meeting 18-Sep-2008 20-Sep-2008 29-Sep-2008
10 Annual General Meeting 13-Dec-2007 15-Dec-2007 21-Dec-2007
10 Agm 25-Sep-2006 27-Sep-2006 28-Sep-2006

Board Meetings of Shirpur Gold Refinery Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SHIRPUR GOLD REFINERY LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025
Other business matters Prior Intimation of the Eigth COC Meeting 20-Jan-2025
Board Meeting Intimation SHIRPUR GOLD REFINERY LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
SHIRPUR GOLD REFINERY LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 29-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Financial Results To consider and approve the financial results for the period ended December 31, 2021 10-Feb-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 11-Nov-2021
Financial Results SHIRPUR-G : 18-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 13, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 18, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021

Financial Results of Shirpur Gold Refinery Limited

Company Directory of Shirpur Gold Refinery Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.shirpurgold.net Shirpur Gold Refinery Limited Head Office/ Corporate Office 135 Continental Building
Dr. Annie Besant Road
Worli
Mumabi
MUMBAI 400018 022-02271085486 investorinfo@shirpurgold.com
www.shirpurgold.net Shirpur Gold Refinery Limited Registered Office Refinery Site
Shirpur
Dist. Dhule
Maharashtra
SHIRPUR 425405 02563-02563258002 investorinfo@shirpurgold.com
www.shirpurgold.net Shirpur Gold Refinery Limited Transfer Agent Link Intime India Pvt. Ltd.
C 13, Pannalal Silk Mills Compound
L.B.S. Marg,
Bhandup West
MUMBAI 400078 022-02225963838 manohar.shirwadkar@linkintime.co.in

Insider Trading of Shirpur Gold Refinery Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 1203007 8265925 Pledge Invoke 02-Dec-2019 12:27
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 439734 4371452 Pledge Invoke 22-Oct-2019 16:57
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 97259 1174149 Pledge Invoke 07-Oct-2019 12:42
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 4154725 86027353 Sell 04-Jul-2019 18:14
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 1259101 30155469 Sell 10-Apr-2019 17:23
7(2) Jayneer Infrapower & Multiventures Pvt Ltd 1311174 83915136 Sell 06-Feb-2019 17:51

Annual Reports of Shirpur Gold Refinery Limited

Company From Year To Year Att.
Shirpur Gold Refinery Limited 2022 2023
Shirpur Gold Refinery Limited 2021 2022
Shirpur Gold Refinery Limited 2020 2021
Shirpur Gold Refinery Limited 2019 2020
Shirpur Gold Refinery Limited 2018 2019
Shirpur Gold Refinery Limited 2017 2018
Shirpur Gold Refinery Limited 2016 2017
Shirpur Gold Refinery Limited 2015 2016
Shirpur Gold Refinery Limited 2014 2015
Shirpur Gold Refinery Limited 2013 2014
Shirpur Gold Refinery Limited 2012 2013
Shirpur Gold Refinery Limited 2011 2012
Shirpur Gold Refinery Limited 2010 2011
Shirpur Gold Refinery Limited 2009 2010

Investor Complaints of Shirpur Gold Refinery Limited

Event Calendar of Shirpur Gold Refinery Limited

Company Purpose Details Date
Shirpur Gold Refinery Limited Results/Others To consider the following : 1) Approve and take on record the Unaudited Financial Results for the quarter and year ended March 31, 2010. 2) Other matters, if any. 15-May-2010
Shirpur Gold Refinery Limited Results/Others To consider the following: (1) Approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2010; (2) Other matters, if any. 27-Jul-2010
Shirpur Gold Refinery Limited Results Interalia to consider and approve the Unaudited Financial results for the quarter and nine month ended December 31, 2012. 01-Feb-2013
Shirpur Gold Refinery Limited Results Interalia to consider and approve the Audited Financial results of the Company for the 4th quarter and financial year ended on March 31, 2013. 30-May-2013
Shirpur Gold Refinery Limited Results Inter alia, to consider and approve the Un-audited Financial results of the Company for the 1st quarter of the financial Year 2013-14 ended on June 30, 2013. 12-Aug-2013
Shirpur Gold Refinery Limited Results To consider and approve the Unaudited Financial results for the quarter and half year ended September 30, 2013 11-Nov-2013
Shirpur Gold Refinery Limited Results interalia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2013. 10-Feb-2014
Shirpur Gold Refinery Limited Results inter alia, to consider and to take on record the audited financial results for the 4th quarter and year ended 31st March 2014. 23-May-2014
Shirpur Gold Refinery Limited Results Interalia, to consider and approve the Un-audited Financial results of the Company for the 1st quarter ended on June 30, 2014. 12-Aug-2014
Shirpur Gold Refinery Limited Results The meetings of the audit committee and the Board of Directors are scheduled to be held on November 14, 2014, interalia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter of the Financial Year 2014-15 and half-year ended on September 30, 2014. 14-Nov-2014
Shirpur Gold Refinery Limited Results inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter of the Financial Year 2014-15 and nine months ended on December 31, 2014. 05-Feb-2015
Shirpur Gold Refinery Limited Results Inter alia, to consider and approve the Audited Financial results of the Company for the financial year ended on March 31, 2015. 19-May-2015
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended on June 30, 2015. 10-Aug-2015
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Unaudited Financial results of the Company for the second quarter and half year ended on September 30, 2015. 06-Nov-2015
Shirpur Gold Refinery Limited Results Inter alia, to consider and approve the Unaudited Financial results of the Company for the third quarter ended on December 31, 2015. 12-Feb-2016
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on March 31,2016. . 19-May-2016
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on June 30, 2016. 10-Aug-2016
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and Half year ended on September 30,2016. As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter and Half year ended on September 30,2016 for all Designated Employees (including Directors) of the Company from November 07,2016 to November 15,2016 being 24 hours after the announcement of the financial results to the Stock Exchanges. 14-Nov-2016
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on December 31,2016. As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on December 31,2016 for all Designated Employees (including Directors) of the Company from February 07,2017 to February 15,2017 being 24 hours after the announcement of the financial results to the Stock Exchanges. 14-Feb-2017
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on March 31,2017. As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial Results of the Company for the year ended on March 31,2017 for all Designated Employees (including Directors) of the Company from April 21,2017 to April 29,2017 being 24 hours after the announcement of the financial results to the Stock Exchanges. 28-Apr-2017
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 30th June,2017. As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June,2017 for all Designated Employees (including Directors) of the Company from 11th August,2017 to 22nd August,2017 being 24 hours after the announcement of the financial results to the Stock Exchanges. 21-Aug-2017
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and Half year ended on September 30,2017. 04-Dec-2017
Shirpur Gold Refinery Limited Results inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on December 31,2017. 12-Feb-2018
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 29-May-2018
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 12-Feb-2019
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the year ended March 31, 2019 18-May-2019
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 12-Aug-2019
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 13-Nov-2019
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 12-Feb-2020
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jul-2020
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Sep-2020
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 06-Nov-2020
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Shirpur Gold Refinery Limited Financial Results SHIRPUR-G : 18-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 13, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 18, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 11-Nov-2021
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 10-Feb-2022
Shirpur Gold Refinery Limited Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Shirpur Gold Refinery Limited Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Shirpur Gold Refinery Limited Financial results Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Shirpur Gold Refinery Limited Other business matters Prior Intimation of the Eigth COC Meeting 20-Jan-2025
Shirpur Gold Refinery Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025

Share Transfers of Shirpur Gold Refinery Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Shirpur Gold Refinery Limited 31-MAR-2024 12-Apr-2024 17:30:06 18-Apr-2024 16:40:04
Shirpur Gold Refinery Limited 31-MAR-2023 14-Apr-2023 17:30:25 14-Apr-2023 17:30:25
Shirpur Gold Refinery Limited 31-MAR-2022 21-Apr-2022 16:10:19 21-Apr-2022 16:10:19
Shirpur Gold Refinery Limited 31-MAR-2021 15-Apr-2021 18:50:09 13-Apr-2021 13:20:09
Shirpur Gold Refinery Limited 30-SEP-2020 09-Dec-2020 18:20:04 11-Dec-2020 14:00:06
Shirpur Gold Refinery Limited 31-MAR-2020 27-May-2020 11:40:02 11-May-2020 13:00:03
Shirpur Gold Refinery Limited 30-SEP-2019 24-Nov-2019 18:00:04 24-Nov-2019 18:00:04
Shirpur Gold Refinery Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Shirpur Gold Refinery Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
28-SEP-2023 AGM Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 Ordinary 9496 100 0
28-SEP-2023 AGM Re-appointment of Mr. Prakash Chandra Pandey as Director retiring by rotation Ordinary 9496 100 0
29-SEP-2022 AGM Adoption of Audited F inancial Statements of the Company for the financial year ended March 31, 2022n Ordinary 9515 100 0
29-SEP-2022 AGM Re-appointment of Mr. Shankar Bhandari as Director retiring by rotation Ordinary 9515 100 0
26-APR-2022 EGM Appointment of Mr. Suresh Saini as Non Executive Non Independent Director Ordinary 9519 97.88 2.12
30-SEP-2021 AGM Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2021 Ordinary 9535 99.99 0.01
30-SEP-2021 AGM Appointment of Mr. Ankush Gupta & Associates, Chartered Accountants as Statutory Auditors to hold the office till conclusion of AGM to be held in 2024 Ordinary 9535 99.99 0.01
30-SEP-2021 AGM Appointment of Mr. Ankush Gupta & Associates, Chartered Accountants as Statutory Auditors to fill the casual vacancy Ordinary 9535 99.99 0.01
30-SEP-2021 AGM Appointment of Mr. Prakash Chandra Pandey as Non Executive Non Independent Director Ordinary 9535 99.99 0.01
30-SEP-2021 AGM Appointment of Mr. Shankar Bhandari as Non Executive Non Independent Director Ordinary 9535 99.99 0.01
30-SEP-2021 AGM Appointment of Mr. Amit Goenka as Director retiring by rotation Ordinary 9535 99.99 0.01
31-DEC-2020 AGM Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 Ordinary 9641 100 0
31-DEC-2020 AGM Re-appointment of Mr. Amit Goenka as Director retiring by rotation Ordinary 9641 100 0
30-SEP-2019 AGM Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2019 Ordinary 8647 99.25 0.75
30-SEP-2019 AGM Appointment of M/s. Parikh & Parikh, Chartered accountants, Mumbai, as Statutory Auditor of the Company Ordinary 8647 99.25 0.75
30-SEP-2019 AGM Reappointment of Ms. Kavita Kapahi as Independent Director for second term of 5 years Special 8647 99.25 0.75
30-SEP-2019 AGM Appointment of Mr. Amit Goenka as Director Ordinary 8647 99.27 0.73
29-SEP-2018 AGM Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2018 Ordinary 6276 100 0
29-SEP-2018 AGM Re-appointment of Mr. Manoj Agarwal as an Independent Director for second term of 5 years Special 6276 100 0
29-SEP-2018 AGM Re-appointment of Mr. Subhash Pareek as Manager for a period of 3 years Special 6276 100 0

FAQs on Shirpur Gold Refinery Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.