In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shirpur Gold Refinery has informed that the meetings of the audit committee and the Board of Directors are scheduled to be held on Monday, 21st August, 2017, to consider and approve the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended on 30th June, 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 Unaudited Financial Results of the Company for the quarter ended on 30th June,2017 for all Designated Employees (including Directors) of the Company from 11th August,2017 to 22nd August,2017 being 24 hours after the announcement of the financial results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
