SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange about Shareholders meeting

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

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

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Intimation under Reg 30 of SEBI LODR'.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

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

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

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

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 regarding Proceedings of Extraordinary General Meeting held on July 16, 2024

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Prashant Misale as Non- Executive Independent Director of the company w.e.f. July 12, 2024.

The Exchange had sought clarification from Shirpur Gold Refinery Limited for the quarter ended 30-Jun-2023 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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Shirpur Gold Refinery Limited for the quarter ended 30-Sep-2023 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 regarding Resignation of Mr Prateek Bhansali as Non- Executive Independent Director of the company w.e.f. July 01, 2024.

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

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

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Shyamal Padhiar as Company Secretary & Compliance Officer of the company w.e.f. Jun 24, 2024.

Shirpur Gold Refinery Limited has informed the Exchange about Copy of Newspaper Publication

Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 16, 2024

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

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

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Closure of operations of subsidiary'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Closure of step down subsidiary'.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Prateek Bhansali as Non- Executive Independent Director of the company w.e.f. April 19, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Prashant Misale as Non- Executive Independent Director of the company w.e.f. April 19, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on April 19, 2024.

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

��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.

Quarterly Disclosure of default on payment of Interest / Principal for Q ended 31.03.2024

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Anish Goel and Mr Manoj Agarwal as Non- Executive Independent Director of the company w.e.f. March 31, 2024.

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

The Exchange has sought clarification from Shirpur Gold Refinery Limited for the quarter ended 31-Dec-2023 with respect to 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 signed by authorized signatory/ies The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 14, 2024.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

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

Quarterly disclosure for default on payment of interest and principle for quarter ended December, 2023

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

The Exchange has sought clarification from Shirpur Gold Refinery Limited for the quarter ended 30-Sep-2023 with respect to 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 signed by authorized signatory/ies The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

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

Quarterly disclosure of loan default to banks / institutions for the quarter ended 30092023

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 Proceedings of Annual General Meeting held on September 28, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

The Exchange has sought clarification from Shirpur Gold Refinery Limited for the quarter ended 30-Jun-2023 with respect to 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 signed by authorized signatory/ies The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements),2015 Submission of Notice calling the Annual General Meeting along with the Annual Report of the Company for the Financial Year 2022-23'.

Shirpur Gold Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.