SANGHVIFOR

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of disclosure of Related Party Transactions for the half year ended September 30, 2019.

The Exchange has sought clarification from Sanghvi Forging and Engineering Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Board meeting notice not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of Unaudited Standalone & Consolidated Financial Results for the Quarter & Half year ended under Regulation 33 of SEBI (LODR) Regulations, 2015.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Certificate under Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 for the Quarter ended 30th September, 2019'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding reason for encumbrance vide letter dated October 03, 2019 under SEBI ( SAST) Regulations, 2011.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Intimation regarding one time settlement (OTS)'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2019 and end 48 hours after the financial results of the Company for the quarter ending September 30, 2019 become generally available information.

Sanghvi Forging and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Intimation regarding the order passed by National Company Law Appellate Tribunal (NCLAT) dated 20/09/2019.'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Updates On NCLT Proceedings'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Annual Report for the Financial year 2018-19'.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 13-Aug-2019, regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company. On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is attached.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Updates on NCLT proceedings'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding ' Newspaper publication for Annual General Meeting and Book Closure and Proof of Dispatch'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Cut-off date for e-Voting for the 31st Annual General Meeting of the Company

Sanghvi Forging and Engineering 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 28, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Disclosure Under Regulation 31 (1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.'.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Disclosure Under Regulation 31 (1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011'.

The Exchange had sought clarification from Sanghvi Forging and Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 13-Aug-2019, regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is awaited.

The Exchange has sought clarification from Sanghvi Forging and Engineering Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on August 12, 2019.1. Standalone Unaudited Financial Results for the Quarter ended June 30, 2019; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants.2. Appointment of Mr. Ruchit Bhatnagar as an Independent Director (Additional Director) Subject to approval of Annual General Meeting for the term five consecutive year with effect from 12/08/2019.

Sanghvi Forging and Engineering Limited has informed the Exchange that In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted a copy of disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the year ended March 31, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Certificate under Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018 for the Quarter ended 31st March, 2019'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from November 6, 2018 to November 14, 2018 (both days inclusive).

Sanghvi Forging and Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Cessation of Mr Ram Chandra Prasad as Non- Executive Independent Director of the company w.e.f. September 17, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and the 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 28, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

SANGHVIFOR:The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on August 10, 2018.