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BSE Code : 512289 | NSE Symbol : SHIRPUR-G | ISIN : INE196B01016 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve SHIRPUR GOLD REFINERY LTD. has informed exchange that the Resolution Professional shall consider and approve the Un-audited Financial Results on standalone and consolidated basis for the quarter ended on December 31 2024 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Friday February 14 2025. Shirpur Gold Refinery Limited has informed the Exchange regarding the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on February 14, 2025 for the declaration of unaudited financial results for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
13-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results. SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Resolution Professional shall consider and approve the Un-audited Financial Results on standalone and consolidated basis for the second quarter and six months of the financial year 2024-2025 ended on September 30, 2024 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Thursday, November 14, 2024. Further, as intimated earlier vide announcement dated November 7, 2024, the trading window for dealing in securities of the Company, which is closed from November 7, 2024 shall reopen after 48 hours from the declaration of the aforesaid Financial Results. We humbly request you to take the above information on record. Un-audited Financial Results (Standalone and consolidated) for the second quarter and six month ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
12-Aug-2024	14-Aug-2024	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Approval of Unaudited Financial Results for Quarter ended 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2024
19-Apr-2024	19-Apr-2024	Change in Directors	The Board of Directors at their meeting held on 19.04.2024 appointed 2 Non Executive Independent Directors as per details attached
08-Feb-2024	14-Feb-2024	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024 Unaudited Financial Results for quarter ended 31.12.2023 (As Per BSE Announcement dated on 14.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30.09.2023 Enclosed herewith outcome of Board meeting Unaudited Fin Results for quarter ended 30.09.2023 (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023 The Board of Directors has approved Unaudited Financial Results for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March2023. Further to our earlier letter with regards to closure of the Trading Window for dealing in Securities of the Company for the purpose of declaration of the Audited Financial Results of the Company for the quarter / year ended on 31st March2023 for all Directors / Designated Employees of the Company it will remain closed till 48 hours from the Board Meeting in which the above results will be approved. The meetings of the Board of Directors of the Company commenced on Monday,29th May,2023, at 6.00 p.m. and concluded on 8.35_p.m. has, considered and approved Audited Balance sheet as at March 31,2023 and the Statement of Profit & Loss Account of the Company for the financial year ended on that date both on Standalone and Consolidated basis prepared under Indian Accounting Standards. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meetings of the Board of Directors are scheduled to be held on Monday13th Febaruary2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and Nine months ended on 31st December 2022. The meetings of the Board of Directors of the Company was held on today, Monday,13th February,2023 (which commenced at 4.00 p.m. and concluded on 5.30 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter ended on December,2022. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. A copy of Unaudited Financial results of the Company together with Limited Review Report for the quarter ended on December 31,2022. is enclosed for your ready reference. (As Per BSE Announcement dated on 13.02.2023) The Board of Directors of the Company at their meeting held on Monday,13th February,2023 has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter ended on December,2022 and the same was submitted to the stock exchanges. However, there was clerical error in reporting the figures of Consolidated Unaudited Financial Results for the quarter ended 31.12.2022. The revenue of operations for quarter was reported as Rs. 160,367.59 lakhs instead of Rs. 124,367.59 lakhs. Now, we had corrected the same and corresponding figures of Net Loss arrived at Rs. 603.23 lakhs instead of earlier reported figures of Net Profit of Rs. 35,396.77 lakhs. There is no change in any other figures reported except as mentioned above. (As Per BSE Announcement Dated on 16.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meetings of the Board of Directors are scheduled to be held on Monday14th November2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the half year ended on 30th September2022. The meetings of the Board of Directors of the Company was held on today, Monday,14th November,2022 (which commenced at 6.00 p.m. and concluded on 7.45 p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter and Half year ended on September 30,2022. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. A copy of Unaudited Financial results of the Company together with Limited Review Report for the quarter ended on September 30,2022. is enclosed for your ready reference. (As Per BSE Announcement Dated on 14/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meetings of the Board of Directors are scheduled to be held on Friday12th August2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 30th June2022. Further to our earlier letter with regards to closure of the Trading Window for dealing in Securities of the Company for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June2022 for all Directors / Designated Employees of the Company it will remain closed till 48 hours from the Board Meeting in which the above results will be approved. The meetings of the Board of Directors of the Company was held on today, Friday,12th August, 2022 (which commenced at 4.00 p.m. and concluded on 5.15 p.m.) has, considered and approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended on June 30,2022. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31st March2022. Further to our earlier letter with regards to closure of the Trading Window for dealing in Securities of the Company for the purpose of declaration of the Audited Financial Results of the Company for the quarter / year ended on 31st March2022 for all Directors / Designated Employees of the Company it will remain closed till 48 hours from the Board Meeting in which the above results will be approved. The meetings of the Board of Directors of the Company commenced on Monday,30th May,2022, at 9.00 p.m. and concluded on 1.45 a.m (31st May,2022) has, considered and approved Audited Balance sheet as at March 31,2022 and the Statement of Profit & Loss Account of the Company for the financial year ended on that date both on Standalone and Consolidated basis prepared under Indian Accounting Standards. We hereby enclose: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 as per Regulation 33 of SEBI Listing Regulations. 2. Auditors' Report on Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2022. 3. Declaration on Auditors Report with unmodified opinion on Standalone and Consolidated Financial Results for the year ended 31.03.2022. (As Per BSE Announcement Dated on 31/05/2022)
03-Feb-2022	10-Feb-2022	Quarterly Results	SHIRPUR GOLD REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meetings of the Board of Directors is scheduled to be held on Thursday 10 February2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 31st December2021. Further to our earlier letter with regards to closure of the Trading Window for dealing in Securities of the Company for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on 31 December2021 for all Directors / Designated Employees of the Company it will remain closed till 48 hours from the Board Meeting in which the above results will be approved. The meetings of the Board of Directors of the Company was held on today, Thursday,10th February, 2022 (which commenced at 6.00 p.m. and concluded on 8:45 p.m.) has, considered and approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended on December 31,2021. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. A copy of Unaudited Financial results of the Company together with Limited Review Report for the quarter ended on December 31,2021 is enclosed for your ready reference. Further, The Board of Directors of the Company, based on recommendation of Nomination & Remuneration Committee of the Company, approved appointment of Mr. Suresh Saini as Non Executive Non Independent Director of the Company with effect from 10th February,2022. (As Per BSE Announcement Dated on 10/02/2022) 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. (As Per BSE Announcement Dated on 24.03.2022)
02-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results The meetings of the Board of Directors of the Company was held on today, Thursday,11th November,2021 (which commenced at 7.00 p.m. and concluded on _______ p.m.) has, considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report for the quarter and Half year ended on September 30,2021. The said Financial Results prepared in accordance with Indian Accounting Standards (Ind AS), have been subjected to Limited Review by Statutory Auditors of the Company. A copy of Unaudited Financial results of the Company together with Limited Review Report for the quarter ended on September 30,2021. is enclosed for your ready reference. (As Per BSE Announcement Dated 11.11.2021)

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Shirpur Gold Refinery Ltd

Board Meeting