SHIRPUR-G

SHIRPUR-G: The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 10-Feb-2022, regarding appointment of Mr. Suresh Saini as Non Executive Non Independent Director of the Company. On basis of above the Company was required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.

SHIRPUR-G: The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 10-Feb-2022, regarding appointment of Mr. Suresh Saini as Non Executive Non Independent Director of the Company.��On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.

SHIRPUR-G:The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 19-Jul-2019, regarding change in Auditors of the company. On basis of above the Company is required to clarify following: 1.��Brief profile and date of appointment of M/s. Parikh & Parikh, Chartered Accountants. The response of the Company is attached.��

SHIRPUR-G:The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 19-Jul-2019, regarding change in Auditors of the company. On basis of above the Company is required to clarify following: 1.��Brief profile and date of appointment of M/s. Parikh & Parikh, Chartered Accountants. The response of the Company is awaited.

Significant increase in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shirpur Gold Refinery Limited has submitted their response.

Significant movement in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Significant increase in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shirpur Gold Refinery Limited has submitted their response.

Significant movement in price has been observed in Shirpur Gold Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SHIRPUR-G: The Exchange had sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 26-Dec-2016, regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);3. C

SHIRPUR-G:The Exchange has sought clarification from Shirpur Gold Refinery Limited with respect to announcement dated 26-Dec-2016, regarding Outcome of the Board Meeting held on December 24, 2016 and Disclosure of Material Event Acquisition by Zee Gold DMCC.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);3. Co

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.