SANGHVIFOR

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, 1992, the Trading Window for transacting in Company's shares will remain closed with effect from November 12, 2014 to November 15, 2014 (both days inclusive).

Babulal S Sanghvi, Jayanti B Sanghvi, Naresh B Sanghvi & Vikram B Sanghvi have submitted to the Exchange, vide letter dated October 10, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has submitted to the Exchange, vide letter dated October 10, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26,2014.

Babulal S Sanghvi, Jayanti B Sanghvi, Naresh B Sanghvi & Vikram B Sanghvi have submitted to the Exchange, vide letter dated October 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited has informed the Exchange that Board of Directors have approved at meeting held on October 10, 2014 following:1. Pursuant to the resolution passed by the shareholders at the Extraordinary General Meeting held on August 14, 2014, the Board of Directors of the Company has allotted 10,00,000 (Ten lakhs) Warrants at a price of Rs.45/- (Rupees forty five only) each, including premium of Rs.35/- (Rupees thirty five only) to Promoters of the Company 2.Allotted 6,00,000 Equity Shares in lieu of balance 6,00,000 (Six Lakhs) Warrants out of 12,00,000 (Twelve Lakhs

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of outcome of Annual General Meeting held on September 26, 2014 along with results of E-voting and Poll.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2014.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the Minutes of Extra Ordinary General Meeting of the Company held on August 14, 2014.

Sanghvi Forging and Engineering Limited has submitted to the Exchange details of voting results pursuant to Clause 35A of listing agreeement alongwith Scrutiniser report.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding appointment of Dr. Jyoti V. Menghani as Additional Director to hold office till the date of next AGM.

Sanghvi Forging and Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Bhamridevi B Sanghvi has submitted to the Exchange, vide letter dated August 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited vide letter dated August 01, 2014 has submitted the Exchange a copy of disclosure under 13(4A) of the SEBI (Prohibition of Insider Trading) Regulation, 1992

Sanghvi Forging and Engineering Limited has submitted to the Exchange Disclosure u/r 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulation, 1992

Bhamridevi B Sanghvi has submitted to the Exchange vide letter dated July 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has submitted to the Exchange vide letter dated July 23, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the Notice of an Extra Ordinary General Meeting of the Members of the Company scheduled to be held on August 14, 2014.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 14,2014, interlia has decided as under : To issue upto 10,00,000 (Ten Lacs) Warrants of Rs.45/- each which are convertible into one Equity Share of the Company of Rs.10/- each per Warrants at a price of Rs.45/- per Equity Share (i.e. a premium of Rs.35/- per Equity Share) in one or more tranches to Promoter and Promoter Group. An Extra Ordinary General meeting of shareholders of the Company will be convened on August 14, 2014.

Sanghvi Forging and Engineering Limited has submitted to the Exchange vide letter dated June 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding a press release dated June 12, 2014 titled "Sanghvi Forging Bags New Orders worth Rs.15 Cr".

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the outcome of the Board meeting held on May 26, 2014. The Company has informed regarding the appointment of Mr. Vikram Babulal Sanghvi as Chief Financial Officer, pursuant to Section 203 of the Companies Act, 2013

Sanghvi Forging and Engineering Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding a press release dated April 07, 2014, titled"Sanghvi Forging- Restructuring/ Sanction of Various Loans".

Sanghvi Forging and Engineering Limited has informed the Exchange that with reference to the letter dated March 27, 2014 received from Credit Analysis & Research Limited (CARE) relating to revision of rating assigned to the various facilities to the Company, the following is the revised ratings: (1) Long Term : CARE BB- (2) Short Term : CARE A4

Babulal S Sanghvi, Jayanti B Sanghvi, Naresh B Sanghvi & Vikram B Sanghvi has submitted to the Exchange vide letter dated February 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Sanghvi Forging and Engineering Limited has submitted to the Exchange vide letter dated February 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghvi Forging and Engineering Limited has informed the Exchange the outcome of meeting of allotment committee of Board of Directors.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding a press release dated February 14, 2014 titled "Sanghvi Forging Bags orders worth Rs 12 cr".

Sanghvi Forging and Engineering Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on February 07, 2014 and interalia has taken following decision : 1. Constituted a committee to be called as "Allotment Committee" of the 3 Directors viz. Mr. Jayanti B. Sanghvi Chairman, Mr. Ram S. Kaushal and Mr. Baba K. Pai members of the Committee authorized to issue and Allot Equity shares as and when the option of conversion is exercised by the Warrant holders. 2. Constituted a committee to be called as Management Committee of the 3 Directors viz. Mr. Jayan

Sanghvi Forging and Engineering Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding a press release dated December 04, 2013 titled "Sanghvi Forging Bags orders worth 8cr".

Sanghvi Forging and Engineering Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, has decided the following: 1. Resignation of Shri Kiran Mohanty from office of Company Secretary of the Company, has been accepted by the board. 2.Appointed Shri Sagar Pandya as the Company Secretary with effect from December 01, 2013.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 23, 2013.

Sanghvi Forging and Engineering Limited has informed the Exchange Proceedings of the Annual General Meeting held on September 23, 2013. The following business were transacted in the meeting:- 1. Shri Shantaram Yarlagadda who retires by rotation was re-appointed as a Director of the Company. 2. Shri Ram C Prasad who retires by rotation was re-appointed as a Director of the Company 3. M/s Shah & Bhandari, Chartered Accountants, Firm Registration No. 118852W, the retiring Auditors of the Company, were re-appointed as Auditors of the Company to hold office from the Conclusion of this meet

Sanghvi Forging and Engineering Limited has informed the Exchange that the Member Register & Share Transfer Books will remain close from September 20, 2013 to September 23, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2013.

Jayanti B Sanghvi has submitted to the Exchange vide letter dated August 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayanti B Sanghvi, Babulal S Sanghvi, Naresh B Sanghvi & Vikram B Sanghvi has submitted to the Exchange vide letter dated August 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghvi Forging and Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the press release dated August 01, 2013 titled, "Sanghvi Forging Bags orders worth 10 cr."

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 28, 2013.

Sanghvi Forging and Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding a Press Release dated May 07, 2013, titled "Sanghvi Forging Bags orders worth Rs. 5 cr".

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of the Certified true copy of the Minutes of Extra Ordinary General Meeting of the members of the Company held on April 02, 2013.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the Company held on April 02, 2013.

Sanghvi Forging and Engineering Limited has submitted to the Exchange a copy of notice of the Extra-Ordinary General Meeting of the Company to be held on April 02, 2013.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding the outcome of Board Meeting held on March 02, 2013

Meena J. Sanghvi has submitted to the Exchange vide letter dated February 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.