SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shirpur Gold Refinery Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Shirpur Gold Refinery Limited has informed the Exchange regarding change in Corporate Office of the company.

Significant increase in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shirpur Gold Refinery Limited has submitted their response.

Significant movement in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Significant increase in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shirpur Gold Refinery Limited has submitted their response.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on 31st December,2018 for all Designated Employees (including Directors) of the Company from 5th February,2019 to 14th February,2019 being 48 hours after the announcement of the financial results to the Stock Exchanges.

Significant movement in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Amit Goenka as Non- Executive Director of the company w.e.f. December 18, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Dinesh kanodia and Mukund Galgali as Non- Executive Director of the company w.e.f. December 17, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shirpur Gold Refinery Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018

Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018

Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Shirpur Gold Refinery Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is enclosed.

The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on December 04, 2017.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Updates on Acquisition of Mines owned by Metalli Exploration And Mining, Mali by Zee Gold DMCC, Wholly Owned Dubai Subsidiary'.

Shirpur Gold Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Shirpur Gold Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Reduction of Share Capital Singapore Subsidiary This is to inform you that the Wholly Owned Singapore Subsidiary of Company, Shirpur Gold Mining Company Pvt. Ltd. has reduced it s paid up share capital from 1,00,000 Equity Shares of USD 10/ each aggregating USD 10,00,000/- to 43,000 Equity shares of USD 10/ each aggregating USD 4,30,000. Accordingly, 57,000 Equity Shares of USD 10/ each of Singapore Subsidiary aggregating to 5,70,000/- USD stands reduced. The amount of reduced capital would be given back to the Indian Holding

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Shirpur Gold Refinery Limited has submitted to the Exchange a copy of Financial Statements of the Company for the year ended March 31, 2017.

Jayneer Capital Private Limited has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that Mr.Rajat Ginodia has stepped down from the post of Executive Director of Precious Metals Mining and Refining Limited, Papua New Guiana, overseas subsidiary of the Company, with effect from February 05, 2017. However, he will continue as Non Executive Director of the above step down subsidiary of the Company.

Shirpur Gold Refinery Limited has informed the Exchange that Mr. Vimal Kumar Agarawal has resigned as a Director of the Company with effect from January 31, 2017, due to personal reasons. Consequent to the resignation from the Board of Company, Mr. Vimal Kumar Agarawal also vacated his position as Managing Director of Zee Gold DMCC, Dubai and as Director of Shirpur Gold Mining Company Pvt. Ltd., Singapore and Precious Metals Mining and Refining Limited, Papua New Guiana, overseas subsidiaries of the Company, with effect from January 31, 2017.

Shirpur Gold Refinery Limited has informed the Exchange the Corporate Office of the Company has been shifted from 135, Continental Building, Dr.Annie Besant Road, Worli, Mumbai-400018 to the following address w.e.f. January 18,2017 :18th Floor, A Wing,Marathon Futurex,N.M.Joshi Marg,Lower Parel,Mumbai 400 013.

SHIRPUR-G: The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 26-Dec-2016, regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);3. C

SHIRPUR-G:The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 26-Dec-2016, regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);3. Co

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.