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Shirpur Gold Refinery Ltd. NSE: SHIRPUR-G | BSE: 512289


Board Meetings - Shirpur Gold Refinery Ltd.

The latest board meeting for Shirpur Gold Refinery Ltd. took place on 28 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
28 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
20 Jan 2025 Others To consider other business matters.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
18 Aug 2021 Quarterly Results (Revised)
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
18 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
04 Dec 2017 Quarterly Results -
21 Aug 2017 Quarterly Results -
28 Apr 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
19 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
19 May 2015 Audited Results Approved the Re-appointment of Shri Subhash Pareek as 'Manager' for a period of three years w.e.f. November 05, 2015.
05 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
23 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
01 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
03 Aug 2012 Quarterly Results -
09 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
06 Jul 2011 Audited Results -
26 Apr 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
14 Oct 2010 Audited Results -
18 Aug 2010 Extension of Annual General Meeting To apply to the RoC's for extension of AGM of the Shareholders for the year 2009-10. Appropriate resolutions have been passed at the meeting for making the said application to the RoC's.
27 Jul 2010 Quarterly Results -
15 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results & Others inter alia, to consider the resignation of Mr. Sanjay Jain as Director of the Company.
15 Dec 2009 Scheme of Arrangement The Board has considered and approved the Scheme of Arrangement between Kala Kosh Auctions Pvt Ltd. and Shirpur Gold Refinery Ltd. and their respective Shareholders and Creditors.
31 Oct 2009 Quarterly Results -
25 Aug 2009 Audited & Quarterly Results -
31 Jul 2009 Others In view of non adoption of annual accounts for year ended 31.3.2009, unaudited Financial Results for the quarter ended 30.06.2009 could not be taken up & to deliberate the restructuring exercise.
30 Jun 2009 Audited Results (Revised)
31 Jan 2009 Quarterly Results -
24 Dec 2008 Others To appoint Additional Director's in place of existing director's, consequent to take over of the co. by Jayneer Capital Pvt Ltd & to transfer of shares in pursuant to two SPAs.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
29 Oct 2007 Audited Results & Quarterly Results -
30 Jul 2007 General -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
31 Aug 2005 Quarterly Results (Revised)
27 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
31 May 2004 Accounts -
30 Jan 2004 Quarterly Results -
20 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
28 May 2003 Accounts -
24 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
20 Aug 2002 Quarterly Results -
28 Jun 2002 Accounts (Revised)