METALFORGE

Cresta Fund Ltd has submitted to the Exchange vide its letter dated June 19, 2013 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and (6) of SEBI (Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations.

J.P. Morgan has submitted to the Exchange vide letter dated April 19, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Ahmednagar Forgings Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of Disclosure under Regulation 13(3) and (6) of the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation, 1992.

Ahmednagar Forgings Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors in their meeting held on March 25, 2013 has decided to acquire the entire business of first forge Limited ('FFL') through a Business Transfer Agreement for cash consideratioin. FFL is engaged in the business of manufacturing of forging components for auto and non auto industry.

Amtek Auto Limited has submitted to the Exchange vide letter dated March 20, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Asia Investment Corporation (Mauritius) Limited has submitted to the Exchange vide letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Ahmednagar Forgings Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on December 28, 2012.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2012 to December 28, 2012 (both days inclusive) on account of Annual General Meeting of the Company and Payment of Dividend.

Ahmednagar Forgings Limited has informed the Exchange vide letter dated December 03, 2012 regarding the Results of Postal Ballot.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Ahmednagar Forgings Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, for obtaining the consent of the members through Postal Ballot : (1) Ordinary Resolution to increase in the Borrowing Power u/s 293(1)(d) of the Companies Act, 1956 upto Rs.4000 Crore (Rupees Four Thousand Crore only); (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act,1956 to mortgage and/or create charge on all and any of the movable and/or immovable properties of t

Ahmednagar Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 25, 2012.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2012 have recommend dividend to its equity shareholders @ 10% for the year 2011-12 i.e. Rs. 1.00 per equity share of Rs.10/- each.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Ahmednagar Forgings Limited has informed the Exchange that Ms. Swati Ahuja has been appointed as Company Secretary of the Company. Henceforth Ms. Swati Ahuja will act as compliance officer of the Company.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Asia Investment Corporation (Mauritius ) Limited has submitted to the Exchange vide its letter dated April 23, 2012 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and (6) of SEBI (Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Ahmednagar Forgings Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on December 31, 2011.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2011 to December 31, 2011 (both days inclusive) on account of Annual General Meeting of the Company and Payment of Dividend.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011 have recommend a dividend of Rs 2/- per Equity Share of Rs.10/- each for the financial year ending June 30, 2011, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ahmednagar Forgings Limited has informed the Exchange that Ms. Divya Pandita has joined the Company as Company Secretary in place of Mr. Prabhjot Singh Ahluwalia. Henceforth Ms. Divya Pandita will act as compliance officer of the Company.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ahmednagar Forgings Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company held on December 31, 2010, inter-alia, have approved the payment of dividend of Rs.2/- per equity shares of Rs. 10/- each. The Company has submitted a copy of Proceeding of Annual General Meeting of the Company.

Ahmednagar Forgings Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on December 31, 2010.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2010.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Director of the Company at its meeting held on November 24, 2010 have recommend a dividend of Rs 2/- per Equity Share of Rs.10/- each for the financial year ending June 30, 2010, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ahmednagar Forgings Ltd has informed the Exchange regarding the dismissal of the Scheme of Arrangement between Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited, Amtek Casting India Limited and Amtek Auto Limited ("Scheme") as follows: The Hon'ble Bombay High Court has vide its order dated February 5, 2010 has disposed of the Company Petition filed by the Company (Ahmednagar Forgings Limited) as being infructuous.

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @10% on the face value of Rs.10/- per share i.e. Rs.1.00/- per share. Further, the Company also submitted a copy of the proceedings of the Annual General Meeting of the Company. 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/Ahmednagar_proceeding_31122009.zip tar

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors at its meeting held on December 02, 2009 have considered and approved the followings: 1. Recommendation of dividend to its equity shareholders @ 10% for the year 2008-09 i.e. Rs. 1.00 per equity share of Rs. 10/- each. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2009 to December 31, 2009 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2009 and payment of Dividend. Further, the Company has submitted a copy of the Results

Ahmednagar Forgings Ltd has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on November 09, 2009 has allotted 18,30,000 Equity Shares upon conversion of warrants in to equivalent number of equity shares of Rs. 10/- each at a premium of Rs.37/- aggregating to Rs. 8.60 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are fully exercised by the allottes within the currency period of warrants which were allotted on July 08, 2009 in terms of Chapter XIII of the S

Ahmednagar Forgings Ltd has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on July 08, 2009 has allotted 18,30,000 warrants convertible into equivalent number of equity shares of Rs. 10/- each at a premium of Rs.37/- aggregating to Rs. 8.60 Crores to the promoters group Companies by way of preferential allotment.

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the Extra Ordinary General Meeting of the company, inter-alia, have approved the proposal of allotment of 18,30,000 warrants on preferential basis. A copy of the proceedings of the Extra Ordinary General Meeting 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/amtekAhmednagar_proceedings_24062009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on June 23, 2009. A copy of the notice 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/Ahmednagar_EGN_02062009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange vide its letter dated May 25, 2009 that "The Board of Directors of the Company have today approved the following : 1) To make a preferential issue of upto 18,30,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws. 2) To cancel the outstanding 38,00,000 warrants of the company and forfeit the amount paid thereon. 3) To hold the Extra Ordinary General Meeting of the Company to see

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in Annual General Meeting of the Company held on December 31, 2008, inter-alia, have approved the payment of dividend @ 10% on the face value of Rs. 10/- per share i.e. Rs. 1.00/- per share. A copy of the proceedings of the AGM 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/ahmedforg_PROAGM_01012009.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange regarding Audited Annual Financial Results for the year ended June 30, 2008. 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/Ahmednagar_AFR_01122008.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on December 01, 2008 have considered and approve the followings:(1) Recommended dividend to its equity shareholders @ 10% for the year 2007-08 i.e. Rs.1.00 per equity share of Rs.10/- each. Further the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2008 to December 31, 2008 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2008 and payment of Dividend.

Ahmednagar Forgings Ltd has informed the Exchange that Board of Director in their meeting held on October 25, 2008 has appointed Mr Sowmya Narayanan Rajgopalan as Whole Time Director of the Company in place of Mr. Ashwini Kumar Syal who has resigned from the position of Managing Director and the Board has accepted his resignation. The Board also appointed Mr. Vivek Agarwal as additional director on the Board with immediate effect.

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the Company in its meeting today (i.e. July 31, 2008) have approved the merger of Ahmednagar Forging Limited into Amtek Auto Limited. The Company is being merged along with Amtek India Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Castings India Limited into Amtek Auto Limited. 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/co