Grand Foundry Ltd Share Price Grand Foundry

2.50

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3.96

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Outcome of the AGM of the Company held on 26th September, 2019 is enclosed herewith. (As Per BSE Announcement Dated 26.09.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the details regarding the voting results of the business transacted at the 27th Annual General Meeting of the Company held on Thursday, 26th September 2019 at 11:00 AM at Gold Coins, 6- Arun Chambers, next to A/C market, Tardeo Road, Mumbai-400034 in the prescribed format. We are enclosing herewith the consolidated report of the scrutinizer on e-voting and poll at AGM. The above are being uploaded on the website of the Company www.gfsteel.co.in (As Per BSE Announcement dated on 27/09/2019) Please note that the 27th Annual General Meeting of the Company will be held on Thursday, 26th September 2019 at 11:00 a.m. at Gold Coins, 6- Arun Chambers, next to A/C market, Tardeo Road, Mumbai-400034. Further, pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice of AGM. The Company has commenced the dispatch of the Annual Report to the shareholders by permitted modes on 29th August 2019. Grand Foundry Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)