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
- 08 Oct 2024 16:01PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting
- 30 Sept 2024 17:36PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting
- 16 Jul 2024 19:44PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 16, 2024
- 13 Jun 2024 13:05PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 16, 2024
- 28 Sept 2023 18:37PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
- 31 Aug 2023 17:29PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023
- 01 Oct 2021 20:09PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting
- 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
- 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
- 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
- 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
- 01 Oct 2018 12:10PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018
- 01 Oct 2018 12:07PDF · -AGM / meeting
Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018
- 01 Oct 2018 11:55PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018
- 10 Sept 2018 15:42PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018
- 28 Sept 2017 18:00PDF · -AGM / meeting
Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.
- 28 Sept 2017 17:55PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017
- 05 Sept 2017 13:05PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017
- 10 Sept 2014 16:56PDF · -AGM / meeting
Shirpur Gold Refinery Limited has informed the Exchange regarding the results of voting resolutions proposed vide postal ballot notice as per Clause 35A of Listing Agreement along with Scrutinizer's Report.
- 04 Aug 2014 08:56PDF · -AGM / meeting
Shirpur Gold Refinery Limited has submitted to the Exchange a copy of the postal ballot notice and form. The members of the Company will consider to approve the resolutions, by way of Postal Ballot.
- 14 Oct 2009 15:02AGM / meeting
Agee Gold Refiners Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ageegold_outcome_14102009.zip target=NEW> For more details click here.</a>
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries