SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 17th COC meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about the revised prior facto intimation of the Seventeenth meeting of Committee of Creditors.

Shirpur Gold Refinery Limited has informed the Exchange about 17th meeting of the Committee of Creditors to be held on Friday, July 11, 2025

Shirpur Gold Refinery Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 about the outcome of the 16th COC meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about 16th meeting of the Committee of Creditors to be held on Friday, June 20, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 15th meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about the 15th Committee of Creditors meeting to be held on Monday, June 16, 2025.

Jayneer Infrapower & Multiventures Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'consideration and approval of the Audited Financial Results on standalone and consolidated basis for the quarter & year ended on March 31, 2025, in a Resolution Professional (RP) Committee meeting.'.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 scheduled to be held on Wednesday, May 28, 2025.

Shirpur Gold Refinery Limited has informed the Exchange the Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 scheduled to be held on Wednesday, May 28, 2025

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Prior Intimation of Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the Fourteenth (14th) Committee of Creditors Meeting held on Friday, May 09, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the Fourteenth (14th) Committee of Creditors meeting to be held on Friday, May 09, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the Post Facto Intimation of the Thirteenth (13th) Committee of Creditors meeting held on Wednesday, April 23, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the 13th Committee of Creditors meeting to be held on Wednesday, April 23, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 12th Committee of Creditors meeting held on Wednesday, April 02, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the 12th Committee of Creditors meeting to be held on Wednesday, April 02, 2025

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 'Intimation of Material Information as per Regulation 30 of the SEBI (LODR), 2015'.

The Exchange had sought clarification from Shirpur Gold Refinery Limited for the quarter ended 31-Dec-2022 with respect to 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 signed by authorized signatory/ies The response of the Company is enclosed.

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 11th Committee of Creditors meeting held on Wednesday, March 19, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the revised prior facto intimation of the Eleventh meeting of Committee of Creditors

Shirpur Gold Refinery Limited has informed the Exchange about the Eleventh Committee of Creditors meeting to be held on Tuesday, 18th March, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the outcome of the 10th Committee of Creditors meeting held on 28th February, 2025

Shirpur Gold Refinery Limited has informed the Exchange regarding the 10th Committee of Creditors meeting held on February 28, 2025.

Shirpur Gold Refinery Limited has informed the Exchange about the 10th Committee of Creditors meeting to be held on Friday, February 28, 2025

Shirpur Gold Refinery Limited has informed the Exchange about the 10th Committee of Creditors meeting to be held on Friday, February 28, 2025

Shirpur Gold Refinery Limited has informed the Exchange regarding the declaration of Integrated Financials for the quarter ended 31st December, 2024

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on February 14, 2025

Shirpur Gold Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shirpur Gold Refinery Limited has informed the Exchange about Non-Submission of Shareholding Pattern under Regulation 31 of the SEBI LODR Regulations, 2015; Reconciliation and Share Capital Audit report from PCS under Regulation 76 of SEBI (D&P) Regulations, 2018; Investor Complaints under Regulation 13 (3) SEBI LODR, Regulations, 2015; Disclosure of encumbered shares under Regulation 31(4) of SEBI (SAST) Regulations, 2011 as on December 31st, 2024.

Shirpur Gold Refinery Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2024.

Shirpur Gold Refinery Limited has informed the Exchange about Post Facto intimation of Eighth (8th) Meeting of Committee of Creditors.

Prior Facto Intimation of 8th Committee of Creditor meeting held today i.e Monday, January 20, 2025

Shirpur Gold Refinery Limited has informed the Exchange regarding Intimation Of Change In Name Of Registrar And Share Transfer Agent (RTA) Of The Company'.

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 'Intimation of Material Information as per Regulation 30 of the SEBI (LODR), 2015 for the quarter ended September 30, 2024'.

Shirpur Gold Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Shirpur Gold Refinery Limited has informed the Exchange under Regulation 30 of SEBI (LODR) specifies disclosure of material events or information about Corporate Debtor s wholly owned UAE based subsidiary Shirpur Gold DMCC's initiation of bankruptcy proceedings and liquidation of assets before the Bankruptcy Court, Dubai.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on November 14, 2024

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 to the quarterly compliances

Shirpur Gold Refinery Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shirpur Gold Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process

Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting