SHIRPUR-G
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Formerly AGEEGOLD (until 17 Jan 2013). Earlier name: Agee Gold Refiners Limited (until 17 Jan 2013).
Source: NSE equity master · as of 01 Apr 2019
- 07 Apr 2022 12:04PDF · -Other
Shirpur Gold Refinery Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.
- 07 Apr 2022 10:41PDF · -Legal
Shirpur Gold Refinery Limited has informed the Exchange about Quarterly disclosure of Defaults on Payment of Interest/Principal of loan from banks / financial institutions
- 31 Mar 2022 13:16PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about Closure of trading window
- 30 Mar 2022 16:45PDF · -Other
Shirpur Gold Refinery Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 26-Apr-2022
- 24 Mar 2022 15:18PDF · -General update
Further to our letter dated 17th January,2022, the warning letter issued by the SEBI vide its letter dated 8th December,2021 has been placed before the Board of Directors in their meeting held on 10th February 2022 and disseminated today to the stock exchanges. Copy of SEBI letter is attached.
- 04 Mar 2022 19:35PDF · -Other
Sub: Disclosure under Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015This is to inform you that on 3rd March,2022, the Company has been made aware about company application / petition filed in the name of M/s IFCI Ltd., v Shirpur Gold Refinery Ltd. before the National Company Law Tribunal, Mumbai. However, the Company is yet to receive copy of said application / petition filed.
- 16 Feb 2022 10:14Exchange query
SHIRPUR-G: The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 10-Feb-2022, regarding appointment of Mr. Suresh Saini as Non Executive Non Independent Director of the Company.��On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.
- 10 Feb 2022 21:17PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Suresh Saini as Non- Executive Director of the company w.e.f. February 10, 2022.
- 10 Feb 2022 21:16PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Amit Goenka as Chairman of the company w.e.f. February 10, 2022.
- 10 Feb 2022 20:54PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 10, 2022.
- 10 Feb 2022 20:51PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.
- 17 Jan 2022 17:10PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018
- 17 Jan 2022 11:59PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Disclosure under Reg 30 of SEBI(LODR) Regulations,2015'.
- 07 Jan 2022 22:00PDF · -Legal
Quarterly Disclosure of default in payment of loan / intterest
- 31 Dec 2021 13:56PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 30 Nov 2021 15:56PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about related Party Transactions
- 11 Nov 2021 21:58PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 11, 2021.
- 11 Nov 2021 21:56PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.
- 21 Oct 2021 12:58PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018
- 19 Oct 2021 17:42PDF · -Legal
Disclosures for the quarter 30th September,2021 in respect of Default in repayment of loan / interest from banks / financial institutions
- 01 Oct 2021 20:09PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting
- 30 Sept 2021 15:43PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 20 Sept 2021 11:14PDF · -Corporate action
Shirpur Gold Refinery Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2021 to September 30, 2021 for the purpose of Meeting
- 16 Sept 2021 16:22PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Book Closure dates for 36th AGM'.
- 14 Sept 2021 11:31PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about Copy of Newspaper Publication
- 18 Aug 2021 20:37PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 18, 2021.
- 18 Aug 2021 20:35PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.
- 13 Aug 2021 20:15PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.
- 12 Aug 2021 20:50PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.
- 30 Jul 2021 22:10PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about related Party Transactions
- 05 Jul 2021 15:47PDF · -Legal
Quarterly statement of loan defaults on payment of Interest / Principal for the quarter ended 30.06.2021
- 01 Jul 2021 24:45PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.
- 01 Jul 2021 24:35PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.
- 30 Jun 2021 17:22PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 24 Jun 2021 17:34PDF · -Other
Shirpur Gold Refinery Limited has informed the Exchange about Publish Audited Results
- 22 Apr 2021 04:07PDF · -Insider / SAST
��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.��
- 07 Apr 2021 14:00PDF · -Legal
Quarterly disclosure of defaults in repayment of principal / interest on loans from banks financial institutions for quarter ended 31.03.2021
- 31 Mar 2021 19:48PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 11 Mar 2021 21:11PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.
- 12 Feb 2021 20:30PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 12, 2021.
- 12 Feb 2021 20:27PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.
- 05 Feb 2021 19:52PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 07 Jan 2021 16:41PDF · -Legal
Quarterly disclosure of default on payment of interest / principal for quarter ended 31.12.2020
- 01 Jan 2021 18:45PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 01 Jan 2021 14:19PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 31, 2020
- 01 Jan 2021 14:17PDF · -AGM / meeting
Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020
- 01 Jan 2021 14:16PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020
- 15 Dec 2020 19:39PDF · -Corporate action
Shirpur Gold Refinery Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 31-Dec-2020 for the purpose of Meeting.
- 14 Dec 2020 16:01PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Book Closure Notice for 35th AGM'.
- 10 Dec 2020 20:34PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries