SHIRPUR-G

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."

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 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.

Agee Gold Refiners Limited has submitted to the Exchange a copy of disclosure of audited financial information for the financial year ended March 31, 2010 under Clause 20 of the Listing Agreement

Agee Gold Refiners Limited has informed the Exchange that in the meeting of the board of directors of the company held on August 18, 2010, it was decided to apply to the Registrar of Companies for extension of Annual General Meeting of the share holders for the year 2009-10. Appropriate resolutions have bean passed at the meeting for making the said application to the Registrar of Companies. This is in view of the sanction received from Hon'ble High Court, Bombay to the Scheme of Arrangement made between M/s. Kala Kosh Auctions Private Limited ("the Transferor Company") and the Company ("the T

Agee Gold Refiners Limited has informed the Exchange that : "The Company has commenced its operation from July 2010 onwards".

Agee Gold Refiners Limited has informed the Exchange that "The Honb'le High Court of Judicature at Bombay has approved the Scheme of Arrangement between Kala Kosh Auctions Private Limited and Shirpur Gold Refinery Limited and their respective Shareholders and Creditors on June 11, 2010. A certified copy of the order is awaited. The Effective date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon'ble High Court is filed with the Registrar of Companies, Mumbai- Maharashtra."