SANGHVIFOR

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on March 02, 2021.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2020. Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Half Year ended 30th September, 2020 under regulation 29 of SEBI (LODR) Regulations, 2015.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on September 26, 2020. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2020

Extension of time limit for Consideration and Approval of Audited Financial Results for the year ended 31st March, 2020 under regulation 29 of SEBI (LODR) Regulations, 2015.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Board meeting held on February 13, 2020.Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Nine Months ended 31st December, 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 regarding Board meeting held on May 30, 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 Board meeting held on February 12, 2019.

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 Board meeting held on August 10, 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 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 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 Outcome of Board Meeting held on August 11, 2017.

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 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 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 informed the Exchange the outcome of meeting of allotment committee of Board of Directors.

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 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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 28, 2013.

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