SGFL

Shree Ganesh Forgings Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 23, 2020. Further, the company has informed the Exchange regarding voting results.

Shree Ganesh Forgings Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 23, 2020

Shree Ganesh Forgings Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 23, 2020

Shree Ganesh Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2019

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 Notice of Annual General Meeting to be held on September 24, 2018

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 Notice of Annual General Meeting to be held on September 26, 2017

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 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 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 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 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>