SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange about application for grant of extension for holding Annual General Meeting of the Company.

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

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 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 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 '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 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 to the quarterly compliances

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 '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 '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 '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'.

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'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Revised Consolidated Financial Results'.

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

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 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 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 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

Further to our letter dated 17th January,2022, the warning letter issued by the SEBI vide its letter dated 8th December,2021 has been placed before the Board of Directors in their meeting held on 10th February 2022 and disseminated today to the stock exchanges. Copy of SEBI letter is attached.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Disclosure under Reg 30 of SEBI(LODR) Regulations,2015'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Book Closure dates for 36th AGM'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Book Closure Notice for 35th AGM'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Extension of 35th Annual General Meeting of the Company'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'the name of the Wholly Owned Dubai Subsidiary of the Company was changed from Zee Gold DMCC to Shirpur Gold DMCC effective from 23.01.2020.'.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements),2015 '.This is to inform you that as on date, the manufacturing operations of the Company are temporarily on hold due to non-availability of raw materials. The Company will restart the manufacturing activities considering commercial viability of the operations. However, the Company is continuing with trading operations.

Shirpur Gold Refinery Limited has informed the Exchange regarding 'Sub: Disclosure under Reg 30 of SEBI ( Listing Obligations & Disclosure Requirements )Regulations,2015Earlier in the year 2013, the Company had incorporated a Wholly Owned Subsidiary namely Shirpur Gold Mining Company Pvt. Ltd., at Singapore. However, in view of the non-commencement of the operations by the above subsidiary, it was decided to close down the same. Accordingly, company had applied to Accounting & Corporate Regulatory Authority (ACRA), Singapore to strike off name of the subsidiary which has been effec

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 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 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 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 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 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 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 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 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 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.

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 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.

Shirpur Gold Refinery Limited has submitted to the Exchange a copy of the earnings release titled "EARNING RELEASE FOR THE QUARTER ENDED MARCH 31, 2013".

Shirpur Gold Refinery Limited has informed the Exchange that with a view to facilitate procurement of raw material supply for the business, to do the bullion trading business and other related activities, the Company has formed a wholly Owned Subsidiary in Dubai in the name of "SHIRPUR GOLD TRADING, DMCC".