SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange regarding the 10th Committee of Creditors meeting held on February 28, 2025.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on February 14, 2025

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of the Resolution Professional Committee Meeting (in lieu of suspended Board of Directors) held on November 14, 2024

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on April 19, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 14, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 09, 2023.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on May 29, 2023.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2023.

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

Shirpur Gold Refinery Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 10, 2022.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 11, 2021.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on August 18, 2021.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on November 06, 2020.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 30, 2020.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on February 12, 2020.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 19, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on July 19, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Board meeting held on April 18, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on December 04, 2017.

Shirpur Gold Refinery Limited has informed the Exchange regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 10, 2016.

Shirpur Gold Refinery Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 19,2015 has subject to approval of the shareholders at the general meeting, has approved the re-appointment of Shri Subhash Pareek as 'Manager ' for a period of three years w.e.f. November 05, 2015.

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 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.

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 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 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 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

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.