SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2021 to September 30, 2021 for the purpose of Meeting

Shirpur Gold Refinery Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 31-Dec-2020 for the purpose of Meeting.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Shirpur Gold Refinery Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2016 to August 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2016.

Shirpur Gold Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 7, 2015 to September 15, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Company has fixed Book Closure from August 20, 2014 to August 27, 2014 for the purpose of AGM. Further, the Annual General Meeting of the company will be held on August 27, 2014.

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.

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 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 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: 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 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 has announced the book closure dates from September 27, 2006 to September 28, 2006 (both days inclusive).