SHIRPUR-G

Agee Gold Refiners Limited has submitted to the Exchange a copy of Disclosure of Details as per Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 of the Shares Pledged by the Promoter or every person forming part of the Promoter Group.

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.

Agee Gold Refiners Limited has submitted to the Exchange a copy of Disclosure of Details as per Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 of the Shares Pledged by the Promoter or every person forming part of the Promoter Group.

Agee Gold Refiners Limited has informed the Exchange regarding the outcome of Annual General Meeting held on November 30, 2010.

Agee Gold Refiners Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Agee Gold Refiners Limited has informed the Exchange that: 1) AGM of the company will be held on November 30 ,2010. 2) The register of Members and Share Transfer Books of the Company will remain closed from November 23, 2010 to November 30, 2010 (both days inclusive) for the purpose of AGM.

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 submitted to the Exchange a copy of disclosure of details as per regulations 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 of the shares pledged by the Promoter or every person forming part of the Promoter Group.

Agee Gold Refiners Limited has informed the Exchange that "The Company had entered into a Scheme of Arrangement with Kala Kosh Auctions Private Limited with the appointed date as 1st April 2009 and effective date as 20th July 2010. In order to show the effect of the said arrangement in the Audited Financial Statement of the Company for the Financial year 2009-2010, the Company has obtained approval from the Registrar of Companies, Maharashtra, Mumbai vide their letter dated 21st September, 2010 for holding the Annual General Meeting of the Company upto 30th November, 2010 for the year 2009-201

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 "We have received disclosure from M/s. Jayneer Capital Pvt Ltd u/r 8A 'Promoter group' to the company, in connection with pledging of shares held by them - 76,11,003 (Nil Pledging)."

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."

Agee Gold Refiners Limited Agee Gold Refiners Ltd. has submitted to the Exchange disclosure of details as per Regulations 8A(4) of SEBI (SAST) Regulations 1997 Shares Pledged by the promoter or every person forming part of the promoter group. The 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/AGEEGOLD_pl_22042010.zip target=NEW> For more details click here.</a>

Agee Gold Refiners Ltd. has informed the Exchange that "Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on March 18, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Kala Kosh Auctions Private Limited and Shirpur Gold Refinery Limited and their respective Shareholders and Creditors ('the Scheme')." Further the Company has informed that at the said meeting,

Agee Gold Refiners Ltd. has informed the Exchange that by an Order made on the February 11, 2010 in the Company, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened and held on March 18, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Kala Kosh Auctions Private Limited and the Company their respective Shareholders and Creditors. The copy of the notice of the said meeting shall be available on the

Agee Gold Refiners Ltd. has submitted to the Exchange disclosure of details as per Regulations 8A(4) of SEBI (SAST) Regulations 1997 Shares Pledged by the promoter or every person forming part of the promoter group.The 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_UP_21012010.zip target=NEW> For more details click here.</a>

Agee Gold Refiners Ltd. has informed the Exchange that Shri Himansu Mody and Mr. V.K Agarawal has been appointed as Additional Directors of the Company with effect from January 18, 2010.

Agee Gold Refiners Ltd. has informed the Exchange that the Board of Director of the Company at its meeting held on December 15, 2009 has considered and approved the Scheme of Arrangement between Kala Kosh Auction Private Limited ( 'Kala Kosh') and Shirpur Gold Refinery Limited ('Shirpur Gold ' or ' the Company' ) and their respective Shareholders and Creditors (' the Scheme') under Section 391 to 394 of the Companies Act, 1956.The salient features of the Scheme are as under: (1) The Scheme envisages the amalgamation of Kala with Shirpur Gold with effect from the Appointed Date i.e. April 1,

Agee Gold Refiners Ltd. has informed the Exchange that "Pursuant to receipt of communication from M/s. Utpal Bhayani & Co. present Auditors of the company, informing that they would not be available for reappointment as Auditors, the Board of Directors sought the services of M/s. B.S. Sharma & Co., Chartered Accountants, 303, Guruprabha Apartments, 507-508, Sundernagar, Senapati Bapat Road, Dadar (W), Mumbai - 400 028. and after receipt of their concurrence, the Board of Directors, put up the name of M/s. B.S. Sharma & Co., Chartered Accountants, before the Share Holders at the AGM for their a

Agee Gold Refiners Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details 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/ageegold_outcome_14102009.zip target=NEW> For more details click here.</a>

Agee Gold Refiners Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on August 25, 2009 have transacted following : 1) AGM of the company would be held on September 30, 2009. 2) Book Closure for the AGM would be September 21, 2009 to September 30, 2009. 3) The chairman informed the Board that Shri Chitan A Patel, Shri Tapan M. Patel and Shri Subhash M. Jain have resigned as directors of the company w.e.f. June 30, 2009 and necessary filings have been done as per statutory requirements.

Agee Gold Refiners Ltd. has informed the Exchange regarding Postponement of adoption of audited accounts for financial year 2008-09. The details 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_updates_29062009.ZIP target=NEW> For more details click here.</a>

Agee Gold Refiners Ltd. has informed the Exchange that the Company has decided to publish Audited Financial Results for the Financial year March 31, 2009 within the prescribed time and hence the Company will not publish Unaudited Financial Results for the year ended March 31, 2009.

Agee Gold Refiners Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the company has informed that "We have received statement from the promoter of the Company, Messers. Jayneer Capital Ltd. U/R. 8A(1), 8A(2), 8A(3) giving details of shares of the company pledged (Nil) by them. The details 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=/con

Jayneer Capital Pvt. Ltd. has informed the Exchange that the Jayneer Capital Pvt. Ltd. has through an open offer process acquired 76,11,003 (48.90%) shares of Agee Gold Refiners Ltd. (Shirpur Gold Refinery Limited). Further the Company has submitted a copy of disclosure relating to purchase of the shares as required in Form A as per regulation 13(1) and (6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Agee Gold Refiners Ltd. has informed the Exchange that the Board of Directors of the Company in its Meeting held on December 24, 2008, the following business were transacted : (1) The Board of directors considered the consent letters received from (a) Shri Sanjay Jain- Representing Jayneer Capital Pvt.Ltd.(b) Shri Prakash Goenka- Independent (c) Shri Anish Goel- Independent, for joining the Board of the Directors of the Company, the Board accepted the consent letter and decided to induct them as additional directors of the company with effect from December 24, 2008 in place of resigning three

Vivro Financial Services Pvt. Ltd. has submitted to the Exchange a copy of the post offer public announcement published in the newspaper. A copy of the Post offer 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/shirpurgold_PA_28112008.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 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>

Agee Gold Refiners Ltd. has informed the Exchange that the Board of Directors of the company in the meeting held on July 31, 2008 has finalised the following: 1) Date of AGM of the company for September 29, 2008. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2008 to September 29, 2008 (both days inclusive).

Agee Gold Refiners Ltd. has informed the Exchange that: "The Company has decided to publish Audited Financial Results for the Financial Year 31st March 2008 within the prescribed time and hence we are not publishing Unaudited Financial Results for the year ended 31st March 2008 ."

Vivro Financial Services Pvt. Ltd. had submitted to the Exchange a copy of Public Announcement dated June 27, 2007, to acquire further shares in respect of an open offer to the shareholders of Shirpur Gold Refinery Limited ("the Target Company") by Jayneer Capital Private Limited ("the Acquirer") under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("the Regulations"). Vivro Financial Services Pvt. Ltd. has now informed the Exchange that subsequently, the Acquirer has entered into a Share Purchase Agreement dated March 27, 2008 with t

Agee Gold Refiners Ltd. has informed the Exchange that: 1) AGM of the company would be held on December 21, 2007. 2) The register of Members and Share Transfer Books of the Company will remain closed from December 15, 2007 to December 21, 2007 (both days inclusive).

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>

Vivro Financial Services Pvt. Ltd. has informed the Exchange regarding a Public Announcement ("PA") being issued by them ("Manager to the Offer"), on behalf of Jayneer Capital Private Limited (the "Acquirer") pursuant to and in compliance with Regulations 10 and 12 of Chapter III of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (hereinafter referred to as "SEBI (SAST) Regulations, 1997 or the Regulations"). No person is acting in Concert ("PAC") with Jayneer Capital Private Limited for the purpos

Agee Gold Refiners Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Agee Gold Refiners Ltd. has informed the Exchange that "We have created following email ID specially for communicating with investors : investors@shirpurgold.com."

Agee Gold Refiners Ltd. has informed the Exchange that the Company has announced the book closure dates from September 27, 2006 to September 28, 2006 (both days inclusive).

Agee Gold Refiners Ltd. has informed the Exchange that the BODs Meeting to be held on July 30, 2005 could not be held. The Company shall communicate the fresh date on which the BODs meeting would be held.

Members of the Exchange are hereby informed that trading in the equity shares of Agee Gold Refiners Ltd. will be suspended w.e.f. April 20, 2005 (i.e. w.e.f. closing hours of trading on April 19, 2005) as the company has failed to respond to the notice of the Exchange for non-compliance with certain provisions of the listing agreement.

Agee Gold Refiners Ltd. has informed the Exchange that the Company Secretary Mr. V A Vakharia resigned from the services of the company w.e.f. February 24, 2004.