SGFL

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 10, 2016 to September 12, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2016.

Shree Ganesh Forgings Limited has informed the Exchange that as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, e-voting facility is being provided to the members in respect of the annual general meeting scheduled on September 12, 2016. The evoting period will be from September 09, 2016 and . The cut off date for e-voting shall be September 05, 2016.

Shree Ganesh Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Shree Ganesh Forgings Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 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 March, 2016.

Shree Ganesh Forgings Limited has submitted to the Exchange vide letter dated April 07, 2016 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 the Company is Once Again in BIFR Under the Sick Industrial Companies (SPl. Provision) Act 1985 as per the order of the BIFR date January 27, 2016.

Shree Ganesh Forgings Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 28, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Shree Ganesh Forgings Limited has informed the Exchange regarding the proceeding at the Annual General Meeting of the Company held on September 28, 2015.

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 26, 2015 to September 28, 2015(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Shree Ganesh Forgings Limited has informed the Exchange that the members of the Company at their Annual General Meeting (AGM) held on December 22, 2014 have passed following resolutions: 1. Re-appointment of Mrs. Anita Sekhri, as Director retiring by rotation. 2. Appointment of M/s Batliboi & Purohit, Chartered Accountants, as Statutory Auditor of the Company for a term of 2 years, upto the conclusion of AGM of the Company.

Shree Ganesh Forgings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2014 to December 22, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 22, 2014.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Shree Ganesh Forgings Limited has informed the Exchange that the Company has received order from Registrar of Companies for Extension of period of AGM by 3 months i.e. December 30, 2014.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Shree Ganesh Forgings Limited has informed the Exchange that the Annual General Meeting will be held on February 12, 2014. Further the Share Transfer Books and the Register of Members Books will remain closed from February 08, 2014 to February 12, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on February 12, 2014.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2013.

Shree Ganesh Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Shree Ganesh Forgings Limited has informed the Exchange that the Annual General Meeting will be held on December 12, 2012. Further the Share Transfer Books and the Register of Members Books will remain closed from December 11, 2012 to December 12, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Shree Ganesh Forgings Limited has informed the Exchange that in the Extra Ordinary General Meeting of the Company held on October 15, 2012 the members have approved the appointment of new auditor M/s Batliboi & Purohit, Chartered Accountants in place of existing auditor M/s Akhilesh R. Bhargava & Co., Chartered Accountants.

Shree Ganesh Forgings Limited has informed the Exchange that the Company proposes to close the Accounting Year as on September 30, 2012 as the previous Accounting Period ended on September 30, 2011. Therefore, the Company would be submitting its unaudited results for the quarter ended March 31, 2012 which would be the second quarter of the current financial year.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 28, 2011.

Shree Ganesh Forgings Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 28, 2011. Further the Books of the Company shall remain closed from December 19, 2011 to December 28, 2011 (both days inclusive) for the purpose of AGM.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Shree Ganesh Forgings Limited has informed the Exchange that the Company has applied to, and secured permission from, the Registrar of Companies, Maharashtra for extension of time for holding the Annual General Meeting (AGM) of the Company and accordingly, the AGM of the Company for the financial year 2010-2011 will be held on or before December 31, 2011

Shree Ganesh Forgings Limited has informed the Exchange vide its letter dated July 26, 2011, regarding the result of the Postal Ballot conducted by the Company in respect of passing of resolution under section 293(1)(a) of the Companies Act, 1956.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shree Ganesh Forgings Limited has informed the Exchange that the company had applied to the Registrar of Companies, Maharashtra for permission to extend its financial year under section 210 of the Companies Act, 1956 and the company has received permission from the Registrar of Companies, Maharashtra to extend its accounting period upto September 30, 2011. Accordingly, the company will be presenting its audited accounts for the period April 01, 2010 to September 30, 2011 instead of accounts for the year ended March 31, 2011.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolution to be passed through Postal Ballot : Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 to sell, lease or otherwise dispose of the whole or substantially the whole of the company's factory at C-3/C, TTC Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai to one or more prospective buyers as may be approved by the Board.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 09, 2011 have taken the following decisions : (1) To seek the permission of the members of the Company under section 293(1)(a) of the Companies Act, 1956 through postal ballot. The postal ballot forms shall be dispatched to all members as per the requirements of the Companies (Passing of the resolution by Postal Ballot) Rules, 2011; (2) To defer the approval of the unaudited results for the quarter ended March 31, 2011 in view of the Audit Committee's remarks and to en

Shree Ganesh Forgings Limited has informed the Exchange that the following decisions was taken by the Board of Directors of the Company at its meeting held on May 31, 2011: (1) that subject to the approval of the Register of Companies, Maharashtra, the accounting period of the Company be extended to 18 months, i.e. from April 01, 2010 to September 30, 2011.

Shree Ganesh Forgings Limited has informed the Exchange that the main production line of the Company viz. the forge shop, the cutting shop and the dies shop have been closed due to persistent labour and working capital problems. The company is running its machining facility only in order to fulfil some of its earlier unfinished Orders. The Company proposes to restart its operation upon the implementation of the CDR package.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Shree Ganesh Forgings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Shree Ganesh Forgings Limited has informed the Exchange that Mr. Krishan Kumar Khurana, Independent Director, has resigned as Director of the Company, due to his professional pre-occupation.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the Special Resolutions passed at the Annual General Meeting of the Company held on July 30, 2010, approving the following : (1) Appointment of Mr. Deepak B Sekhri as Managing Director of the Company; (2) Appointment of Mrs Anita D Sekhri as Executive Director of the Company; (3) Alteration of Articles of Association pursuant to increase in the Authorised Share Capital of the Company; (4) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS); and (5) Issue of preferential shares to promoters of the

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 30, 2010.

Shree Ganesh Forgings Limited has informed the Exchange that the following decisions were taken inter alia, by the Board of Directors of the Company at their meeting held on June 18, 2010: (1) To hold the Annual General Meeting of the Company on July 30, 2010 and for this purpose to close the Register of Members & Share Transfer books of the Company from Monday July 19, 2010 to July 30, 2010.