SGFL

Shree Ganesh Forgings Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Shree Ganesh Forgings Limited has informed the Exchange regarding Resignation of Mr GIAN PRAKASH SINGH as Non- Executive Independent Director of the company w.e.f. January 07, 2019.

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Reg. 27 - Corporate Governance - Non Applicability Certificate'.

The Exchange had sought clarification from Shree Ganesh Forgings 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. No Segment Reporting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2018.

Shree Ganesh Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018. Further, the company has informed the Exchange regarding voting results.

Shree Ganesh Forgings Limited has informed the Exchange regarding outcome of 45th Annual General Meeting held on September 24, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Intimation of Book Closure for the Purpose of AGM and the Notice of theAnnual General Meeting published in the News Papers '.

Shree Ganesh Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2018

Shree Ganesh Forgings Limited has informed the Exchange regarding 'a copy of newspaper cutting of the Notice of Annual General Meeting of the Company '.

Shree Ganesh Forgings Limited has informed the Exchange that����the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 24, 2018.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding Board meeting held on August 23, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 - Appointment of Additional Director'.

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Clarification On Financial Results 31.03.2018'.

The Exchange has sought clarification from Shree Ganesh Forgings 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. No Segment Reporting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Shree Ganesh Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

The Exchange had sought clarification from Shree Ganesh Forgings Limited for quarter ended December 31, 2017, 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 as per Ind-AS format. -2. Standalone limited review report not submitted. -3. Reconciliation of profit and loss not submitted. -4. Financial results not submitted within 30 minutes from the end of Board meeting. The response of the Company is enclosed.

The Exchange had sought clarification from Shree Ganesh Forgings Limited for quarter ended June 30, 2017, 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 submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Financial results not submitted as per Indian Accounting Standard. -3. Standalone limited review report not submitted. -4. Standalone Reconciliation of profit and loss not submi

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Notice of the Meeting of the Board of Directors of the Company to be held on 30th May, 2018'.

Shree Ganesh Forgings Limited and Promoter of the Company 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.

The Exchange had sought clarification from Shree Ganesh Forgings 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 -3. Financial results not submitted as per Ind-AS format -4. Standalone limited review report not submitted -5. Board meeting notice not submitted -6.

The Exchange has sought clarification from Shree Ganesh Forgings 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 Ind-AS format. -2. Standalone limited review report not submitted. -3. Reconciliation of profit and loss not submitted. -4. Balance sheet statement not submitted. The response of the Company is awaited.

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Clarification Regarding Deficiency observed in September Quarter Results'.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Shree Ganesh Forgings Limited has informed the Exchange regarding Outcome of Board Meeting

The Exchange has sought clarification from Shree Ganesh Forgings 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 within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 -3. Financial results not submitted as per Ind-AS format -4. Standalone limited review report not submitted -5. Board meeting notice not submitted -6. Re

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Shree Ganesh Forgings Limited has informed the Exchange that Due to implementation of IND AS From the Current Financial year & from the Current financial year & further to SEBI dated July 05, 2016 Unaudited Financial Results for the quarter ended September 30, 2017 will be submitted on or before December 14, 2017.

Shree Ganesh Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Proceedings of 44th Anuual General Meeting

Shree Ganesh Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Shree Ganesh Forgings Limited has informed the Exchange regarding 'Annual General Meeting of the Company for the financial year ended March 31, 2017'.

Shree Ganesh Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

The Exchange has sought clarification from Shree Ganesh Forgings 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. -1. Reconciliation of profit and loss not submitted. -2. Standalone limited review report not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

Shree Ganesh Forgings Limited has informed the Exchange that Notice of the Meeting of the Board of Directors of the Company to be held on 10th August, 2017 to Consider and approve the Unaudited Financial Result 30.06.2017

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Shree Ganesh Forgings 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.

Shree Ganesh Forgings Limited has informed the Exchange that Outcome of Board Meeting for Approved the Unaudited Result for quarter ended 31st December, 2016

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Shree Ganesh Forgings Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all designated employees and directors of the Company with immediate effect and will open 48 hours after the announcement of financial results for the quarter ended December 31, 2016.

Shree Ganesh Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Shree Ganesh Forgings Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 12, 2016 along with Scrutinizer Report.

Shree Ganesh Forgings Limitedhas submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 12, 2016.

Shree Ganesh Forgings Limited has submitted the Exchange a copy of Notice of Annual General Meeting of the Company to be held on September 12. 2016

Shree Ganesh Forgings Limited has submitted to the Exchange the standalone financial results for the period ended June 30, 2016.