METALFORGE

Ahmednagar Forgings Ltd has informed the Exchange that : "Allotment Committee of Board of directors of the Company in their meeting held today i.e. 15th January, 2008 has allotted following securities to the promoter company on preferential basis : 1) 17,00,000 Equity Shares of Rs. 10/- per share at a premium of Rs. 230/- aggregating to Rs. 40.80 crores. 2) 38,00,000 warrants convertible into equivalent number of equity shares of Rs. 10/- each at a premium of Rs. 230/- aggregating to Rs. 91.20 crores".

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 @20% on the face value of Rs.10/- per share i.e. Rs. 2/- per share". Further the Company has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the company held on December 31, 2007. A copy 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/ahmedna

Ahmednagar Forgings Ltd has informed the Exchange that "The Register of Members and share transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend".

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the company in its meeting held today i.e. December 01, 2007 has approved the Audited Annual Financial Results of the company for the Financial year ended June 30, 2007. The details of the outcome of the Board 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/Ahmednagarfor_BM_03122007.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, 2007 has recommended the dividend to its equity shareholders @ 20% on the paid up equity share capital of the company.

Ahmednagar Forgings Ltd has informed the Exchange that "the correspondence address of the company is of its Corporate office which is as under: 3, L.S.C. Pamposh Enclave, Greater Kailash - I, New Delhi - 110048. The Phone No. and fax No. for correspondence is same and as follows: 011 - 29961769".

Ahmednagar Forgings Ltd has informed the Exchange that "e-mail ID of the compliance officer, for the purpose of registering complaints by investors is prabhjot.singh@amtek.com."

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders in the 29th Annual General Meeting of the company, inter-alia, have approved the payment of dividend @ 20% on the face value of Rs. 10/- per share i.e. Rs. 2/- per share. A copy of the proceedings of the 29th Annual General Meeting of the company 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/Ahmednagarfor_Pro_02012007.zip target=NEW> For more details click here.</a>

Ahmednagar Forgings Ltd has informed the Exchange tha the Annual General Meeting of the Company is scheduled to be held on December 30, 2006.

Ahmednagar Forgings Ltd has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from December 27,2006 to December 30,2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors in their meeting held on October 30,2006, has recommended the dividend to its equity shareholders @ 20% on the paid up equity share capital of the company.

Ahmednagar Forgings Ltd has informed the Exchange that The India Fund Inc has acquired 1,600,000 shares aggregating to 4.815% of the total share capital of Ahmednagar Forgings Limited on March 09, 2006. The mode of acquisition is through Preferential offer and the shareholding of India Fund, Inc. after the said acquisition is 1,817,555 shares aggregating to 5.471% of the total share capital of Ahmednagar Forgings Limited.

Deutsche Bank has informed the Exchange that India Fund, Inc. has acquired 1,600,000 shares aggregating to 4.815% of the total share capital of Ahmednagar Forgings Limited on March 09, 2006. The mode of acquisition is through Preferential offer and the shareholding of India Fund, Inc. after the said acquisition is 1,817,555 shares aggregating to 5.471% of the total share capital of Ahmednagar Forgings Limited.

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on March 02, 2006 has allotted 16,50,000 Equity Shares of Rs.10/- each at a premium of Rs.151/- per share to Promoters of the Company on preferential basis.

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on March 01, 2006 has allotted 75,70,000 Equity Shares of Rs.10/- each at a premium of Rs.151/- per share to FIIs, Bodies Corporate & Individuals on preferential basis.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on February 21, 2006. 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).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM held on February 06, 2006. 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).

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company which is to be held on February 21, 2006. 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).

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors in their meting held on January 27, 2006 has recommended the issue of upto 92,50,000 equity shares of Rs.10/- each for cash at a premium of Rs.151/- per share aggregating to Rs.1,48,92,50,000/- to promoters of the Company, FIIs, Bodies Corporate and individual by way of preferential offer on firm allotment basis.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on February 06, 2006. 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).

Ahmednagar Forgings Ltd has informed the Exchange that the BODs in their meeting held on January 09, 2006 approved the enhancement of investment limit by Foreign Institutional Investors (FIIs) upto 74% of the Paid Up Equity Share Capital of the Company subject to the approval of Shareholders of the Company.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on December 31, 2005. 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/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2005 to December 31, 2005 (both days inclusive) on account of AGM.

Ahmednagar Forgings Ltd has informed the Exchange that the BODs of the Company in its Meeting held on October 14, 2005 has allotted 1,60,00,000 Bonus Shares of Rs.10/- each to the existing equity shareholders of the Company in the proportion of Two Equity Shares for every One Equity Shares held on the Record Date i.e. September 24, 2005.

Ahmednagar Forgings Ltd has informed the Exchange that HDFC Mutual Fund under its Schemes HDFC Prudence Fund and HDFC Core & Satellite Fund, has acquired 2,10,000 shares aggregating to 2.63% of the total paid up capital of Ahmednagar Forgings Ltd. on September 08, 2005.The details of the acquisition are as follows: HDFC Prudence Fund has acquired 2,10,000 shares aggregating to 2.63% of the paid up capital of the company. The mode of acquisition is Market Purchase. The shareholding after the said acquisition is as follows: (i)HDFC Prudence Fund holds 3,00,414 equity shares aggregating to 3.76%

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its Schemes HDFC Prudence Fund and HDFC Core & Satellite Fund, has acquired 210,000 shares aggregating to 2.63% of the total paid up capital of Ahmednagar Forgings Ltd. on September 08, 2005. The mode of acquisition is Market Purchase and the details of shareholding after the said acquisition is as follows: (i) HDFC Mutual Fund, Scheme - HDFC Prudence Fund holds 3,00,414 equity shares aggregating to 3.76% of the paid up share capital of Ahmednagar Forgings Ltd; (ii) HDFC Mutual Fund, Scheme - HDFC Core

Ahmednagar Forgings Ltd has submitted to the Exchange that the shareholders of the company in the EGM held on September 3, 2005 have given their consent to the following: [1] Increase in the Authorized share capital of the company from Rs.10 crores to Rs. 25 crores. [2] Consequent alterations in the memorandum and articles of association of the company. [3] Issue of bonus shares in the proportion of 2:1 i.e. 2 bonus equity shares of Rs.10/- each for every 1 existing fully paid equity share of Rs.10/- each. The company has further submitted a copy of proceedings of EGM held on September 03, 20

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders of the company in the EGM held on September 03, 2005 have given their consent to the following: (1) Increase in the Authorized share capital from Rs.10 crores to Rs.25 crores. (2) Consequent alterations in the Memorandum and Articles of Association of the company. (3) Issue of bonus shares in the proportion of 2:1 i.e. 2 (Two) bonus equity shares of Rs.10/- each for every 1 (One) existing fully paid equity share of Rs.10/- each.

Ahmednagar Forgings Ltd has informed the Exchange that the Company has fixed the Record Date on September 24, 2005 for the Issue of Bonus Shares in the proportion of Two Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each held on Record Date.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of Notice of EGM of the Company to be held on September 03, 2005. 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/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that the BOD's in its meeting held on August 10, 2005, have approved the issue of bonus shares in the ratio of 2:1 i.e. 2 bonus equity shares of Rs.10/- each for every one existing fully paid equity share of Rs.10/- each. For this purpose, the Board has convened an EGM of the Company on September 03, 2005 for obtaining members' approval for the bonus issue and also for the resultant increase in the Authorised Share Capital.

Ahmednagar Forgings Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the company held on May 30, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that the shareholders of the Company in the EGM of the Company held on May 30, 2005 have given their consent to the sale of Fastener Division of the Company situated at A-2/2, MIDC Area, Ahmednagar - 414111, Pune.

Ahmednagar Forgings Ltd has informed the Exchange that an EGM of the Company will be held on May 30, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ahmednagar Forgings Ltd has informed the Exchange that Mr. Prabhjot Singh Ahluwalia has joined the Company as Company Secretary in place of Ms. Iqneet Kaur who has resigned. Henceforth Mr. Prabhjot Singh Ahluwalia will act as Compliance Officer of the Company.

Ahmednagar Forgings Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 25, 2004 to October 30, 204 (both days inclusive) on account of the AGM of the Company.

Ahmednagar Forgings Ltd has informed the Exchange that the AGM of the company will be held on October 30, 2004.