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Shirpur Gold Refinery Ltd. Company History and Annual Growth Details

1984 - The Company was incorporated on 9th November, as a Public Limited
Company, in the name and style of SKIPPER MERCANTILE LIMITED.
The company obtained commencement of business certificate on 6th
December, from the Registrars of Companies Maharashtra at Bombay.

1991 - The name of the company was changed to AUTORIDERS MERCANTILE &
FINANCE LIMITED, on 1st July, after the Autoriders Group took
over the management of the company.

1994 - The company changed its name to the present name on 21st March
and received a fresh certificate of incorporation from the
Registrars of Companies, Maharashtra at Bombay.

2000 - The company shall set-up and implement Gold Refinery Project with
technical assistance from M/s. Handy & Harman, USA.

- Preferential Issue of shares to allot 50 lakh equity shares to OCBs.

- The Company, Global Trust Bank Ltd holds 40 lakh equity shares of the company.

2002-Agee Gold Refiners Ltd has informed the following changes: Mr Chintan Amarish Patel and Mr Tapan Mukesh Patel are appointed as Additional Directors of the Company w e f April 29, 2002. Mr Sanjay Gupta ceased to be an Executive Director w e f April 16, 2002 on expiry of his tenure as an Executive Director. However he continues as a Director of the Company.

-Agee Gold Refiners Ltd has informed BSE that Mr Mukesh R Patel, Non Executive Vice Chairman-Promoter Group expired on June 15, 2002.