SGFL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Shree Ganesh Forgings Limited (SGFL)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Shree Ganesh Forgings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2020 to 22-Sep-2020 for the purpose of MT.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Shree Ganesh Forgings Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company will remain closed from September 21, 2019 to September 24, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2019.

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 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 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 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 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 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 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 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.

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 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: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.