SHIRPUR-G

Shirpur Gold Refinery Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Shirpur Gold Refinery Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Shirpur Gold Refinery Limited has informed the Exchange regarding the details of the Voting Results at the Annual General Meeting of the Company held on September 23, 2013 as per Clause 35A of the Listing Agreement.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Details of voting results of the Annual General Meeting of the Company held on September 23, 2013 as per Clause 35A of the Listing Agreement.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on September 23, 2013.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2013.

Shirpur Gold Refinery Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

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 submitted to the Exchange the Standalone Financial Results for the period 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".

Shirpur Gold Refinery Limited has submitted to the Exchange vide letter dated March 04, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

V K Agarwal has submitted to the Exchange vide its letter dated March 04, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shirpur Gold Refinery Limited has informed the Exchange vide letter dated February 28, 2013 that with a view to facilitate procurement of raw material supply for the business, the Company has formed a Wholly Owned Subsidiary in Singapore in the name of "SHIRPUR GOLD MINING COMPANY PRIVATE LIMITED."

Shirpur Gold Refinery Limited has informed the Exchange vide letter dated February 01, 2013 regarding a press release titled "EARNING RELEASE FOR THE QUARTER ENDED DECEMBER 31, 2012".

Shirpur Gold Refinery Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Shirpur Gold Refinery Limited has informed the Exchange regarding a Press Release dated January 18, 2013 titled "NSE Circular revoking suspension of trading on Company's scrip".

Members of the Exchange are hereby notified that the suspension in trading of the securities of Agee Gold Refiners Limited will be revoked w.e.f. January 17, 2013 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement under new name Shirpur Gold Refinery Limited and new symbol SHIRPUR-G with new issue size 29137202 (inclusive of 13574702 equity shares of Rs. 10/- each issued pursuant to the scheme of amalgamation).

Jayneer Capital Private Ltd has submitted to the Exchange vide its letter dated December 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Agee Gold Refiners Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 05, 2012, inter alia, has approved the following: (1) Approved Re-constitution of Audit Committee, Remuneration Committee & Share Transfer and Investors Grievances Committee of the Board by inducting Mr. Manoj Agarwal as the Member and Chairman of the said Committee. (2) Approved Appointment of Mr. Subhash Pareek, as Manager of the company pursuant to Section 269 of the Companies Act, 1956.(3) Approved formation of a Wholly Owned subsidiary in Mauritius.

Agee Gold Refiners Limited has informed the Exchange that Mr. Milind Pradhan, Manager of the Company has resigned from the Company w.e.f. October 12, 2012.

Agee Gold Refiners Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 06, 2012.

Agee Gold Refiners Limited has informed the Exchange regarding the Proceeding of Annual General Meeting held on September 06, 2012.

Agee Gold Refiners Limited has informed the Exchange regarding a press release titled "EARNING REALEASE FOR THE QUARTER ENDED JUNE 30, 2012".

Jayneer Capital Private Limited has submitted to the Exchange vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Agee Gold Refiners Limited has informed the Exchange that the Board of Directors of the Company has inducted Mr. Manoj Agarwal as an Additional Director in the category of Independent Director, on the Board of the Company with effect from June 28, 2012. Additionally Mr. Manoj Agarwal has also been nominated as a Member of the Audit Committee of the Board with effect from the said date of appointment.

Agee Gold Refiners Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 04, 2012 has approved the proposal to set up a Wholly Owned subsidiary in Dubai.

CS Orbit Investments Limited has submitted to the Exchange vide its letter dated May 10, 2012, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Agee Gold Refiners Limited has informed the Exchange that Mr. Hemendra N. Shah, Independent Director of the Company passed away late on May 12, 2012, night due to severe heart attack. He was appointed as an Independent Director of the Company since May 09, 2012.

Agee Gold Refiners Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2012 has : (1) Appointed Mr. Hemendra N. Shah, as Additional Director of the Company with immediate effect; (2) Accepted the resignation of Mr. Sriprakash Goenka from the directorship of the Company w.e.f. March 22, 2012.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Agee Gold Refiners Limited has informed the Exchange that Ms. Hemangi Shailesh Patil, has been appointed as Company Secretary and Compliance Officer of the Company in Compliance of Clause 47(a) of the Listing Agreement at the meeting of the Board of Directors of the Company held on February 10, 2012.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Jayneer Capital Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayneer Capital Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayneer Capital Private Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

C.S. Orbit Investments Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C.S. Orbit Investments Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 31, 2011 for consideration and approval of Unaudited Results for the quarter ended September 30, 2011.The Company has now informed the Exchange that due to unavoidable reasons the Board Meeting would not be taking place on October 31, 2011. The Company shall intimate in due course of time the date on which the Board will meet for consideration and approval of Unaudited Results for the quarter ended September 30, 2011.

Agee Gold Refiners Limited has informed the Exchange that Mr. Ashish Pandey has resigned from the post of Head Finance & Company Secretary of Shirpur Gold Refinery Limited (the Company) vide his resignation letter dated September 19, 2011 which has been duly accepted by the Director of the Company on September 21, 2011. He will be relieved from the services of the Company with effect from September 30, 2011.

Agee Gold Refiners Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on August 29, 2011

Agee Gold Refiners Limited has informed the Exchange regarding a press release dated July 29, 2011, titled "EARNING REALEASE FOR THE QUARTER ENDED JUNE 30, 2011".

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Agee Gold Refiners Limited has informed the Exchange that Mr. Amit Goenka has been appointed as an Additional Director of the Company in the Board Meeting held on April 26, 2011. Mr. Himanshu Mody has resigned from the Directorship of the Company. His Resignation has been taken into record in the Board Meeting held on April 26, 2011.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Agee Gold Refiners Limited has informed the Exchange that Mr. Ashish Pandey has been appointed as a Company Secretary of the Company in the Board Meeting held on January 28, 2011. He has also been appointed as a Head-Finance of the Company which has been approved in the Audit Committee meting held on January 27, 2011.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.