SANGHVIFOR

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

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Resignation of Mr Babulal S Sanghvi as Chairman of the company w.e.f. July 31, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from August 4, 2018 to August 11, 2018 (both days inclusive).

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, 2018.

Audit Report from M/s V. K. Shastri with the unmodified opinion along with the declaration.

Resignation of Mr. Shantaram Yarlagadda from the Independent Director w.e.f. 30/5/2018 health 2018 due to health issues.

Appointment of Mrs. Deepika H. Agrawal as a Company Secretary & Compliance Officer

Resignation from Harish G. Punwani as a Company Secretary & Compliance Officer

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 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 a press release dated January 18, 2018, titled "Sanghvi Forging Bags New Order Worth Rs.11 Crores.".

The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to Non-compliance as per 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. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is enclosed.

The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to Non-compliance as per 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. Financial results not submitted as per Schedule III to the Companies Act, 2013 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, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

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 the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding 'Outcome of 29th Annual General Meeting held on 28th September, 2017'.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 11-Aug-2017, regarding " Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed.

SANGHVIFOR:The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 11-Aug-2017, regarding " Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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

SANGHVIFOR: The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017.Mr. Keval Thakkar, Company Secretary and Compliance Officer has tendered his resignation his letter of resignation has been placed before the Board, the same was noted and accepted by the Board.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term 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 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017.Mr. Keval Thakkar, Company Secretary and Compliance Officer has tendered his resignation his letter of resignation has been placed before the Board, the same was noted and accepted by the Board.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.Mr. Keval Thakkar, Company Secretary and Compliance Officer has tendered his resignation his letter of resignation has been placed before the Board, the same was noted and accepted by the Board.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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

Jayantilal Sanghvi (As authorized by all the persons forming part of PAC, Promoter & Promoters Group) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Company s code under SEBI s Prohibition of Insider Trading Regulations, the Trading Window for transacting in Company s shares will remain closed with effect from February 03, 2017 to February 14, 2017 (both days inclusive).

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Investor Presentation

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Information related to contact details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Sanghvi Forging and Engineering Limited has informed the Exchange that In accordance with the Company s code under SEBI s Prohibition of Insider Trading Regulations, the Trading Window for transacting in Company s shares will remain closed with effect from October 29, 2016 to November 12, 2016 (both days inclusive).

Sanghvi Forging and Engineering Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2016 along with Report of Scrutinizer.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company to be held on September 27, 2016.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2016.