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
- 05 Dec 2020 16:40PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about related Party Transactions
- 05 Dec 2020 16:36PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about related Party Transactions
- 04 Dec 2020 17:06PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Ashok Sanghavi as Chief Financial Officer of the company w.e.f. December 03, 2020.
- 06 Nov 2020 20:37PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 06, 2020.
- 06 Nov 2020 20:35PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.
- 30 Oct 2020 12:35PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 22 Oct 2020 22:57PDF · -Legal
Statement of Default on payment of Interest Principal for quarter ended 30.09.2020
- 03 Oct 2020 13:12PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 14 Sept 2020 20:10PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.
- 14 Sept 2020 20:08PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on September 14, 2020.
- 11 Sept 2020 20:39PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Extension of 35th Annual General Meeting of the Company'.
- 08 Sept 2020 16:21PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 29 Aug 2020 21:10PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange about related Party Transactions
- 31 Jul 2020 01:03PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.
- 31 Jul 2020 24:59PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 30, 2020.
- 09 Jul 2020 12:31PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'the name of the Wholly Owned Dubai Subsidiary of the Company was changed from Zee Gold DMCC to Shirpur Gold DMCC effective from 23.01.2020.'.
- 07 Jul 2020 22:18PDF · -Legal
Disclosures for the quarter 30th June,2020 in respect of any loan including revolving facilities like Like cash credit from banks / financial institution where the default continues beyond 30 days
- 01 Jul 2020 16:05PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 13 May 2020 24:30PDF · -Insider / SAST
Promoter of Shirpur Gold Refinery Limited has informed the Exchange regarding Disclosures under Regulation 30 and 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
- 07 Apr 2020 19:50PDF · -Legal
Shirpur Gold Refinery Limited has informed the Exchange regarding Quarterly Disclosure by Listed entities of defaults on payment of interest / repayment of principle amount of loans from banks / financial institutions
- 31 Mar 2020 12:58PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 12 Feb 2020 19:02PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements),2015 '.This is to inform you that as on date, the manufacturing operations of the Company are temporarily on hold due to non-availability of raw materials. The Company will restart the manufacturing activities considering commercial viability of the operations. However, the Company is continuing with trading operations.
- 12 Feb 2020 18:36PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.
- 12 Feb 2020 18:31PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 12, 2020.
- 31 Dec 2019 17:54PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 06 Dec 2019 16:57PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Subhash Pareek as Manager of the company w.e.f. December 06, 2019.
- 25 Nov 2019 18:08PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding Disclosure under Regulation 23(9) of SEBI ( LODR) Regulations, 2015.
- 13 Nov 2019 21:50PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.
- 01 Nov 2019 17:25PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Vipin Choudhary as Non- Executive Director of the company w.e.f. October 31, 2019.
- 15 Oct 2019 17:12PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Ashok Sanghavi as Chief Financial Officer of the company w.e.f. October 14, 2019.
- 01 Oct 2019 18:03PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2019
- 01 Oct 2019 18:00PDF · -AGM / meeting
Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019
- 01 Oct 2019 17:57PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019
- 01 Oct 2019 12:16PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Sharvan Kumar Shah as Chief Financial Officer of the company w.e.f. September 30, 2019.
- 01 Oct 2019 11:59PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 12 Sept 2019 15:01PDF · -Credit rating
Shirpur Gold Refinery Limited has informed the Exchange regarding Credit Rating
- 09 Sept 2019 19:34PDF · -Corporate action
Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019
- 09 Sept 2019 18:53PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019
- 21 Aug 2019 15:52PDF · -Exchange query
SHIRPUR-G:The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 19-Jul-2019, regarding change in Auditors of the company. On basis of above the Company is required to clarify following: 1.��Brief profile and date of appointment of M/s. Parikh & Parikh, Chartered Accountants. The response of the Company is attached.��
- 12 Aug 2019 18:58PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.
- 30 Jul 2019 13:39Exchange query
SHIRPUR-G:The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 19-Jul-2019, regarding change in Auditors of the company. On basis of above the Company is required to clarify following: 1.��Brief profile and date of appointment of M/s. Parikh & Parikh, Chartered Accountants. The response of the Company is awaited.
- 19 Jul 2019 17:57PDF · -Management
Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.
- 19 Jul 2019 17:34PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 19, 2019.
- 19 Jul 2019 17:17PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 19, 2019.
- 01 Jul 2019 15:38PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 17 Jun 2019 19:05PDF · -Compliance
Shirpur Gold Refinery Limited has informed the Exchange regarding Disclosure under Regulation 23(9) of SEBI ( LODR) Regulations, 2015.
- 18 May 2019 20:25PDF · -Results
Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.
- 26 Apr 2019 16:40PDF · -Insider / SAST
The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.
- 18 Apr 2019 18:05PDF · -Board meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on April 18, 2019.
- 12 Apr 2019 17:00PDF · -General update
Shirpur Gold Refinery Limited has informed the Exchange regarding 'Sub: Disclosure under Reg 30 of SEBI ( Listing Obligations & Disclosure Requirements )Regulations,2015Earlier in the year 2013, the Company had incorporated a Wholly Owned Subsidiary namely Shirpur Gold Mining Company Pvt. Ltd., at Singapore. However, in view of the non-commencement of the operations by the above subsidiary, it was decided to close down the same. Accordingly, company had applied to Accounting & Corporate Regulatory Authority (ACRA), Singapore to strike off name of the subsidiary which has been effec
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- Dividend, split, AGM calendar
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