SGFL

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 increase the share capital of the Company by Rs 14 crores by creation of 140,00,000 Preference Shares of Rs. 10 each and seek members' approval therefor. (2) To issue (optionally) convertible cumulative redeemable preference shares upto the amount of Rs. 15.65 crores to the consortium lenders of the company at par on a preferential basis and issue equity shares to the Promoters of the Company upto a s

Shree Ganesh Forgings Limited has informed the Exchange that "The Company has decided to opt for publishing the audited results for the year ended March 31, 2010 within sixty days of the end of the financial year as per the amended listing guidelines ie by May 30, 2010 instead of presenting the unaudited results for the quarter ended March 31, 2010 by May 15, 2010."

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on March 29, 2010 considered and approved the re-appointment of Mr Deepak B Sekhri as Managing Director of the Company and the re appointment of Mrs Anita D Sekhri as Executive Director of the Company for a period of three years wef April 01, 2010, subject to the approval of the shareholders at the general meeting, and as per the terms approved by the Remuneration Committee of the Board.

Shree Ganesh Forgings Limited has informed the Exchange that the Corporate Debt Restructuring Scheme approved in favour of the Company in September 2008 could not be concluded successfully and hence the Company is negotiating with its bankers for reworking and restructuring the same.

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 September 25, 2009, approving the increase in Authorised Share Capital of the Company and consequential amendments to the Memorandum and Articles of Association of the Company; and members approval to the issue of preferential shares to promoters of the Company under the CDR scheme approved by the RBI. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SGFL_AGM_30092009.zip target=NEW> For more details click here.</a>

Shree Ganesh Forgings Limited has informed the Exchange that the following decisions were taken, inter alia, by the Board of Directors of Shree Ganesh Forgings Ltd at their meeting held on August 07, 2009: (1) To take approval of the shareholders at the ensuing Annual General Meeting (scheduled for September 25, 2009) for preferential issue of shares to promoters of the Company upto a sum of Rs.5 crores, in terms of the Corporate Debt Restructuring Package at the price to be arrived at as per the SEBI (DIP) Guidelines applicable for such issue; (2) To take the approval of the shareholders for

Shree Ganesh Forgings Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SGFL_LR_06082009.zip target=NEW> For more details click here.</a>

Shree Ganesh Forgings Limited has informed the Exchange that the resignation of Mr. Albert D'Souza, director of the Company, has been accepted by the Board of directors of the company at their meeting held on July 29, 2009.

Shree Ganesh Forgings Limited has informed the Exchange that the Company has decided to opt for publishing the audited results for the year ended March 31, 2009 within 3 months of the end of the financial year ie by June 30, 2009 instead of presenting the unaudited results for the quarter ended March 31, 2009 by April 30, 2009.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the Proceedings of AGM of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). <a href=/content/corporate/Ganesh_AGM_01102008.zip target=NEW> For more details click here.</a>

Shree Ganesh Forgings Limited has informed the Exchange that Ms. Geeta Krishan, the Company Secretary of the Company will be the compliance officer of the company. Phone No: 022-66311054/55. E-Mail: companysecretary@shreeganeshforgings.com

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors at their meeting held on August 14, 2008 decided, inter alia, on the folowing : (1) The Annual General Meeting of the Company will be held on September 25 2008. (2) The share transfer books shall remain closed from September 18, 2008 to September 25, 2008 (both days inclusive).

Shree Ganesh Forgings Limited has informed the Exchange that a meeting of the Board of Directors was held on May 15, 2008. Mr. Anand Vardhan, Director has vacated his office of directorship by virtue of section 283(1)(g) of the Companies Act, 1956.

Shree Ganesh Forgings Limited has informed the Exchange that the Company will publish the audited results for the year ended March 31, 2008 within 3 months of the end of the financial year. Hence unaudited results for the 4th quarter i.e. from January 01, 2008 to March 31, 2008 will not be published.

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 25, 2007, decided to consider the payment of interim dividend in the next Board meeting.

Shree Ganesh Forgings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 12, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShreeGaneshForgings_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Shree Ganesh Forgings Limited has informed the Exchange that:We have postponed the date of Annual General Meeting from August 31, 2007 to September 12, 2007. The Annual General Meeting will now be held on September 12, 2007. The dates of closure of Register of Members and Share Transfer books earlier announced from August 25, 2007 to August 31, 2007 for the purpose of AGM and declaration of dividend is rescheduled to September 01, 2007 to September 12, 2007 (both days inclusive).

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 18, 2007, resolved the following matters: 1) The Annual General Meeting of the Company will be held on August 31, 2007. 2) Share transfer books will be closed from August 25, 2007 to August 31, 2007 (both days inclusive)for the purpose of AGM and declaration of dividend.

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2007, resolved the following matters: (i) recommended a final dividend of 10% on the equity share capital subject to the approval of shareholders; (ii) to take up the agenda to fix the date of AGM and closure of share transfer books in the next board meeting.

Shree Ganesh Forgings Limited has informed the Exchange that "The Registered office of the Company has been shifted to the following address : 412, EMCA HOUSE, S B S ROAD, FORT, MUMBAI 400001".