SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange that the Company has been recently certified with ISO 14001: 2015 & OHSAS 18001: 2007 standards by TUV Rheinland, GmbH. These standards are internationally recognized for maintaining best practices relating to Environment and Occupational health and safety management system. Previously company was holding ISO 9001:2015, internationally known Quality standard.

Shirpur Gold Refinery Limited has informed the Exchange that Mr. Sharvan Kumar Shah has been appointed as Non Executive Director and Mr. Rajat Ginodia has been appointed as Executive Director of M/s Precious Metals Mining & Refining Ltd., Papua New Guinea, a Wholly Owned Step down subsidiary of the Company.

Shirpur Gold Refinery Limited has submitted to the Exchange a Copy of the Proceedings of Annual General Meeting of the Company and the details of voting results of the Annual General Meeting of the Company held on August 27, 2016 along with the Scrutinizer s Report.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2016.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 10, 2016.

Shirpur Gold Refinery Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that Wholly Owned Step down Subsidiary of the Company, namely Precious Metals Mining & Refining Ltd. (PMMRL), Papua New Guinea has commenced it s operations w.e.f. August 3, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that earlier the Company was certified with ISO 9001:2008 standard Refinery. Now, recently the Company has been certified as ISO 9001:2015 standard Refinery.

Shirpur Gold Refinery Limited has informed the Exchange that with reference to Company's earlier letter regarding the discontinuation of R&T arrangement with Sharepro Services (India), Pvt. Ltd., in view of SEBI's advisory vide Order dated March 22, 2016. In this regards, company would like to inform the Exchange that the Company had appointed M/s Link Intime India Pvt. Ltd. as it s Registrar and Share Transfer Agent in place of Sharepro with effect from July 01, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that the Company has on May 30, 2016, issued a notice terminating existing Registrar & Share Transfer Agency Agreement with Sharepro Services (India) Pvt Ltd, with effect from the close of business on June 30, 2016.This discontinuation of R&T arrangement with Sharepro is in view of SEBI's advisory vide Order dated March 22, 2016, inter alia advising Companies who are clients of Sharepro Services (India) Pvt Ltd ('Sharepro') to initiate switch over of R&T activities.Appointment of alternate SEBI registered Registrar & Share Transfer Agreem

Shirpur Gold Refinery Limited has informed the Exchange that in compliance with Clause 11 of the ex-parte Interim Order dated March 22, 2016 passed by SEBI in respect of certain alleged malpractices and irregularities in the conduct of Sharepro Services (India) Private Ltd., Mumbai as the Registrar & Transfer Agents, the Company has filed its report with SEBI on May 20, 2016. further that the Assurance Audit process has not revealed any irregularity or violations with respect to transfer of securities and/ or payment of dividends by the Company over a period of 10 (ten) years. Consequently, th

Shirpur Gold Refinery Limited has submitted the Exchange a Revised Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2016. The financial results are revised due to typographical error in figures of Deferred Tax Assets / (Liability) and Current Tax due to which there are consequent revision in the figures of Net Profit after Tax , Basic and diluted Earning per Share , Reserves and Surplus , Total of Shareholders Funds , Short Term Provisions and Total of Current Liabilities for the quarter and year ended March 31, 2016. The above error

Shirpur Gold Refinery Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that 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 Audited Financial Results of the Company for the year ended on 31st March,2016 for all Designated Employees (including Directors) of the Company from May 10,2016 to May 20,2016 being 24 hours after the announcement of the financial results to the Stock Exchanges

Jayneer Capital Private Limited has submitted to the Exchange vide letter dated April 04, 2016 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 informed the Exchange that the Wholly Owned Singapore Subsidiary of Company, Shirpur Gold Mining Company Pvt. Ltd. has reduced it's paid up share capital from 6,02,010 Equity Shares of USD 10/- each to 1,00,000 Equity shares of USD 10/- each. Accordingly, 5,02,010 Equity Shares of USD 10/- each of Singapore Subsidiary aggregating to an amount of 50,20,100 USD stands reduced.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Shirpur Gold Refinery Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Shirpur Gold Refinery Limited has informed the Exchange that 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 December 31, 2015 for all Designated Employees (including Directors) of the Company from February 04,2016 to February 13,2016 being 24 hours after the announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange that the Company's Wholly Owned 100 % Dubai Subsidiary (WOS), namely 'Zee Gold DMCC' has commenced it's commercial activities w.e.f. January 05, 2016. The WOS was incorporated with the main objects of dealing in precious metals.

Shirpur Gold Refinery Limited has informed the Exchange that the Corporate Office of the Company has been shifted from 5A, Trishla Premises,122, Sheikh Memon Street, Zaveri bazar, Mumbai-400002 to the following address w.e.f. December 14, 2015 :135, Continental BuildingDr.Annie Besant RoadWorli, Mumbai 400 018.Other contact details are as under :Company Secretary & Compliance Officer Mr.Shyamal PadhiarContact No. Landline : 022-71227436 M - 8879756946E-mail ID : investorinfo@shirpurgold.com

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial Results of the Company for the quarter and half year ended on September 30, 2015 for all Designated Employees (including Directors) of the Company from October 30, 2015 to November 7, 2015 being 24 hours after the at announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange the Proceedings of Annual General Meeting of the Company held on September 15, 2015 along with the voting results at the AGM and report of the scrutinizer as per clause 35A of the Listing agreement.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 7, 2015 to September 15, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2015.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial results of the Company for the quarter ended on June 30, 2015 for all Designated Employees (including Directors) of the Company from August 1, 2015 to August 11, 2015 being 24 hours after the announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange that the name of the 100 % Wholly Owned Dubai Subsidiary of the Company has been changed from 'SHIRPUR GOLD TRADING DMCC' to 'ZEE GOLD DMCC' w.e.f. July 21, 2015.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 19,2015 has subject to approval of the shareholders at the general meeting, has approved the re-appointment of Shri Subhash Pareek as 'Manager ' for a period of three years w.e.f. November 05, 2015.

Shirpur Gold Refinery Limited has informed the Exchange regarding "Adoption of Insider Trading Code and Fair Disclosure Policy of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015".

Shirpur Gold Refinery Limited has informed the Exchange that on Friday, April 24, 2015 early morning, one of the vehicles of the transporters hired by Company was carrying 60 KG of gold materials out of which 58 KG of gold materials having approximate value of Rs. 15.68 Crores was looted by some unidentified persons at the place Wadiwar, near Nasik, Maharashtra and the balance 2 KG of gold is currently under police custody. The incident took place during the transit of materials from Mumbai to Company's Refinery site at Shirpur, Dist. Dhule, Maharashtra. The Company has filed FIR and is taking

Shirpur Gold Refinery Limited has informed the Exchange that the Company has incorporated a step down subsidiary namely Precious Metals Mining and Refining Limited ( PMMRL ) with Registrar of Companies, PNG having it s Registered Office at Boroko, National Capital District, Papua New Guinea. The Company is incorporated as Wholly Owned Subsidiary of Dubai Subsidiary i.e. Shirpur Gold Trading DMCC. PMMRL is incorporated with the main objects of carrying out activities of Mining and Refining of Precious Metals.

Jayneer Capital Private Limited has submitted to the Exchange vide letter dated April 07, 2015 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 informed the Exchange that the Board of Directors by passing circular resolution on March 31, 2015 has appointed Mrs. Kavita Kapahi as additional Independent Women Director of the Company w.e.f. March 31, 2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Board of Directors has approved and noted the following decisions: (1) Resignation of Mrs. Hemangi Patil as Company Secretary and Compliance Officer of the Company w.e.f. February 6, 2015. (2) Appointment of Shri Shyamal Padhiar as Company Secretary and Compliance Officer of the Company w.e.f. February 7, 2015.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Shirpur Gold Refinery Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Un-audited Financial results of the Company for the 3rd quarter of the Financial Year 2014-15 and nine months ended on December 31st, 2014 for all Designated Employees (including Directors) of the Company from January 27, 2015 to February 6, 2015 being 24 hours after the announceme

Shirpur Gold Refinery Limited has informed the Exchange that CRISIL Limited has revised the Credit Rating for the Bank Facilities in below mentioned manner:- - For Long-Term Fund Facilities : CRISIL BBB+/Stable (Upgraded from CARE BBB-) - For Short-Term Fund Facilities : CRISIL A2 (Upgraded from CARE A3) The rating rationale has been uploaded by CRISIL on their website.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Shirpur Gold Refinery Limited has informed the Exchange that As per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Un-audited Financial results of the Company for the 2nd quarter of the Financial Year 2014 - 15 and half-year ended on September 30, 2014 for all Designated Employees (including Directors) of the Company from November 5, 2014 to November 15, 2014 being 24 hours after the announceme

Shirpur Gold Refinery Limited has informed the Exchange regarding the results of voting resolutions proposed vide postal ballot notice as per Clause 35A of Listing Agreement along with Scrutinizer's Report.

Shirpur Gold Refinery Limited has informed the Exchange regarding details of voting results of the Annual General Meeting as per Clause 35A of Listing Agreement.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Shirpur Gold Refinery Limited has informed the Exchange that the Company has fixed Book Closure from August 20, 2014 to August 27, 2014 for the purpose of AGM. Further, the Annual General Meeting of the company will be held on August 27, 2014.

Shirpur Gold Refinery Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, 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 1st quarter ended on June 30, 2014 for all Designated Employees (including Directors) of the Company from August 4, 2014 to August 13, 2014 being 24 hours after the announcement of the financial results to the Stock Exchanges. All

Shirpur Gold Refinery Limited has submitted to the Exchange a copy of the postal ballot notice and form. The members of the Company will consider to approve the resolutions, by way of Postal Ballot.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Shirpur Gold Refinery Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results for the quarter and nine months ended on December 31, 2013 for all Designated Employees (including Directors) of the Company from January 31, 2014 to February 11, 2014 being 24 hours after the announcement of the financial results to the Stock Exchanges.