SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

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

Quarterly disclosure of default on payment of interest / principal for 30.06.2023

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

SHIRPUR-G: The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 10-Feb-2022, regarding appointment of Mr. Suresh Saini as Non Executive Non Independent Director of the Company. On basis of above the Company was required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on May 29, 2023.

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

Annual Secretarial Compliance Report for the year ended 31.03.2023

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Additional Disclosure'.

Shirpur Gold Refinery Limited has informed the Exchange regarding ' Additional disclosures for Interim Order cum Show Cause Notice ( Interim Order ) received from Securities and Exchange Board of India ( SEBI ) dated 25.04.2023 and in compliance with the required details under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the Company would like to disclose as under : '.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Interim Order cum Show Cause Notice'.

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 'Confirmation Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018'.

isclosures for the quarter 31st March,2023 in respect ofDefault in repayment of loan / interest from banks / financial isntitutionswhere the default continues beyond 30 days

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-2022 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 'Revised Consolidated Financial Results'.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023.

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Certificateunder reg74(5)'.

Quarterly statement of defaults on payment of interest principal for quarter ended 31.12.2022

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 related party transaction for the period ended September 2022

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Shirpur Gold Refinery Limited has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board India (Depositories and Participants) Regulations, 2018

Shirpur Gold Refinery Limited has informed the Exchange about Defaults on Payment of Interest/Principal for the quarter ended 30.09.2022

Shirpur Gold Refinery Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022

Shirpur Gold Refinery Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022

Shirpur Gold Refinery Limited has informed the Exchange about Closure of trading window

Shirpur Gold Refinery Limited has informed the Exchange about Newspaper Advertisements

Shirpur Gold Refinery Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

Shirpur Gold Refinery Limited has informed the Exchange about Defaults on Payment of Interest/Principal

Shirpur Gold Refinery Limited has informed the Exchange about about Certificate under Regulation 74(5) of Securities and Exchange Board India (Depositories and Participants) Regulations, 2018

Shirpur Gold Refinery Limited has informed the Exchange about Revised Closure of trading window

Shirpur Gold Refinery Limited has informed the Exchange about Closure of trading window

SHIRPUR-G : The Exchange has sought clarification from Shirpur Gold Refinery Limited for the quarter ended 31-Mar-2022 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. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Shirpur Gold Refinery Limited has informed the Exchange about related party transaction for the period ended March 2022

Shirpur Gold Refinery Limited has informed the Exchange that The meetings of the Board of Directors of the Company commenced on Monday,30th May,2022, at 9.00 p.m. and concluded on 1.45 a.m (31st May,2022) has, considered and approved Audited Balance sheet as at March 31,2022 and the Statement of Profit & Loss Account of the Company for the financial year ended on that date both on Standalone and Consolidated basis prepared under Indian Accounting Standards. Post completion of Board meeting, the above results were submitted in compliance with SEBI (LODR), 2015. However, the figures of ��� Profi

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Shirpur Gold Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

SEBI letters issued to Shirpur Gold Refinery Limited pertaining to appointment of forensic auditor with regard to non-disclosure of said information to stock exchanges.

Shirpur Gold Refinery Limited has informed the Exchange about Revised Voting results of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Revised Scrutinizer report of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Revised Proceedings of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Voting results of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Scrutinizer report of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 26-Apr-2022

Shirpur Gold Refinery Limited has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board India (Depositories and Participants) Regulations, 2018

Shirpur Gold Refinery Limited has informed the Exchange about Updates - Kindly refer to our disclosure dated March 4, 2022, pursuant whereof we had informed that the Company had been made aware about an application / petition filed under title IFCI Limited (���IFCI���) Vs Shirpur Gold Refinery Ltd. (���the Company���) before the National Company Law Tribunal, Mumbai, (hereinafter referred to as ���said case���) pending receipt of copy of said application / petition.In this context, we would like to inform you that in the said petition filed under Section 7 of the Insolvency and Bankruptcy Code