30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Shirpur Gold Refinery Ltd.

BSE

  • 100.30 -3.15 (-3.04%)
  • Vol: 4583
  • BSE Code: 512289
  • PREV. CLOSE
    103.45
  • OPEN PRICE
    98.55
  • BID PRICE (QTY.)
    100.35(15)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 100.15 0.00 (0%)
  • Vol: 15721
  • NSE Code: SHIRPUR-G
  • PREV. CLOSE
    100.15
  • OPEN PRICE
    106.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    100.15(1)

Shirpur Gold Refinery Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Apr-201728-Apr-2017 In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meetings of the audit committee and the Board of Directors are scheduled to be held on Friday,28th April, 2017, inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March,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 31st March,2017 for all Designated Employees (including Directors) of the Company from 21st April,2017 to 29th April,2017 being 24 hours after the announcement of the financial results to the Stock Exchanges. & Audited Results
09-Feb-201714-Feb-2017 Quarterly Results
03-Aug-201610-Aug-2016 Quarterly Results
10-May-201619-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201510-Aug-2015 Quarterly Results
11-May-201519-May-2015 Audited Results
28-Jan-201505-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201412-Aug-2014 Quarterly Results