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 Thursday, 30th May, 2024, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the year ended on 31t March, 2024. Further to 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 March, 2024 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 above information is a part of company’s filings submitted to BSE.
