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Announcements

for Shirpur Gold Refinery Ltd.

20 Jul	Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
19 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
16 Jul	Announcement under Regulation 30 (LODR)-Meeting Updates
16 Jul	Shareholder Meeting / Postal Ballot-Outcome of EGM
12 Jul	Announcement under Regulation 30 (LODR)-Resignation of Director
09 Jul	Closure of Trading Window
24 Jun	Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional (IRP)
24 Jun	Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
17 Jun	Compliances-Reg.24(A)-Annual Secretarial Compliance
17 Jun	Compliances-Reg.24(A)-Annual Secretarial Compliance

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