SHIRPUR-G

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 Disclosure under Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shirpur Gold Refinery Limited has informed the Exchange regarding Disclosure under Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

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 the Code of Conduct under SEBI(PIT) Reg., 2015

Shirpur Gold Refinery Limited has informed the Exchange regarding change in Corporate Office 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 for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended on 31st December,2018 for all Designated Employees (including Directors) of the Company from 5th February,2019 to 14th February,2019 being 48 hours after the announcement of the financial results to the Stock Exchanges.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 the Corporate Office of the Company has been shifted from 135, Continental Building, Dr.Annie Besant Road, Worli, Mumbai-400018 to the following address w.e.f. January 18,2017 :18th Floor, A Wing,Marathon Futurex,N.M.Joshi Marg,Lower Parel,Mumbai 400 013.

Shirpur Gold Refinery Limited has informed the Exchange that with reference to Company's earlier letter regarding the discontinuation of R&T arrangement with Sharepro Services (India), Pvt. Ltd., in view of SEBI's advisory vide Order dated March 22, 2016. In this regards, company would like to inform the Exchange that the Company had appointed M/s Link Intime India Pvt. Ltd. as it s Registrar and Share Transfer Agent in place of Sharepro with effect from July 01, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that the Company has on May 30, 2016, issued a notice terminating existing Registrar & Share Transfer Agency Agreement with Sharepro Services (India) Pvt Ltd, with effect from the close of business on June 30, 2016.This discontinuation of R&T arrangement with Sharepro is in view of SEBI's advisory vide Order dated March 22, 2016, inter alia advising Companies who are clients of Sharepro Services (India) Pvt Ltd ('Sharepro') to initiate switch over of R&T activities.Appointment of alternate SEBI registered Registrar & Share Transfer Agreem

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, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial Results of the Company for the year ended on 31st March,2016 for all Designated Employees (including Directors) of the Company from May 10,2016 to May 20,2016 being 24 hours after the announcement of the financial results to the Stock Exchanges

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, 2015, 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 quarter ended on December 31, 2015 for all Designated Employees (including Directors) of the Company from February 04,2016 to February 13,2016 being 24 hours after the announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange that the Corporate Office of the Company has been shifted from 5A, Trishla Premises,122, Sheikh Memon Street, Zaveri bazar, Mumbai-400002 to the following address w.e.f. December 14, 2015 :135, Continental BuildingDr.Annie Besant RoadWorli, Mumbai 400 018.Other contact details are as under :Company Secretary & Compliance Officer Mr.Shyamal PadhiarContact No. Landline : 022-71227436 M - 8879756946E-mail ID : investorinfo@shirpurgold.com

Shirpur Gold Refinery Limited has informed the Exchange that the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial Results of the Company for the quarter and half year ended on September 30, 2015 for all Designated Employees (including Directors) of the Company from October 30, 2015 to November 7, 2015 being 24 hours after the at announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange that the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Audited Financial results of the Company for the quarter ended on June 30, 2015 for all Designated Employees (including Directors) of the Company from August 1, 2015 to August 11, 2015 being 24 hours after the announcement of the financial results to the Stock Exchanges.

Shirpur Gold Refinery Limited has informed the Exchange regarding "Adoption of Insider Trading Code and Fair Disclosure Policy of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015".

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 Un-audited Financial results of the Company for the 3rd quarter of the Financial Year 2014-15 and nine months ended on December 31st, 2014 for all Designated Employees (including Directors) of the Company from January 27, 2015 to February 6, 2015 being 24 hours after the announceme

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 Un-audited Financial results of the Company for the 2nd quarter of the Financial Year 2014 - 15 and half-year ended on September 30, 2014 for all Designated Employees (including Directors) of the Company from November 5, 2014 to November 15, 2014 being 24 hours after the announceme

Agee Gold Refiners Limited has informed the Exchange that the Corporate Office of the Company has been shifted to following address with immediate effect : Shirpur Gold Refinery Ltd., 122, Sheikh Memon Street, Zaveri Bazar, Mumbai - 400002.

Agee Gold Refiners Limited has informed the Exchange that the Company has changed its corporate office from 4A, Vikas Center, S. V. Road, Santacruz West, Mumbai - 400 054 to 135, Continental Building, Dr. A. B. Road, Worli, Mumbai - 400 018.

Vivro Financial Services Pvt. Ltd. has submitted to the Exchange a copy of corrigendum to the public announcement on September 27, 2008 as per requirement of SEBI's final observation letter dated September 08, 2008 in the news paper on September 27, 2008. A copy of the corrigendum to the public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AgeeGold_Cor_30092008.zip target=NEW> For more details click here.</a>

Vivro Financial Services Pvt. Ltd. has submitted to the Exchange a copy of Corrigendum to the Public Announcement in respect of Shirpur Gold Refinery Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/agee_corr_040707.zip target=NEW> For more details click here.</a>