Grand Foundry Share Price Grand Foundry

1.30

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3.96

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2020 at the registered office of the Company at 327, 3rd Floor, Arun Chambers, Tardeo Mumbai-400034 inter-alia; to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation), we wish to inform you that the Board of Directors in their meeting held on today i.e. Tuesday, February 11, 2020; inter-alia, considered and approve the following: 1. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a) Standalone un-audited Financial Results for the quarter and nine months ended December 31, 2019. b) Limited Review Report on the Standalone Un-audited Financial results for the quarter and nine months ended December 31, 2019 received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 24-Dec-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Tuesday, December 24, 2019; inter-alia, considered and approved: Allotment of 2,00,00,000 Equity Shares of Rs.4/- each aggregating to Rs. 8,00,00,000 to the promoters of the Company on a preferential basis upon conversion of unsecured loan into the Equity Shares pursuant to the BIFR order dated September 07, 2015.
Board Meeting - 04-Nov-2019 - -
GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. The Board Meeting to be held on 13/11/2019 has been revised to 13/11/2019 The Board Meeting to be held on 13/11/2019 has been revised to 13/11/2019 and addition on one more agenda item (As Per BSE Announcement Dated on 05.11.2019) 1. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a. Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2019. b. Limited Review Report on the Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2019 received from the Statutory Auditors of the Company. 2. Issue and allotment of 2,00,00,000 Equity Shares of Rs.4/- each aggregating to Rs. 8,00,00,000 to the promoters of the Company on a preferential basis upon conversion of unsecured loan into the Equity Shares pursuant to the BIFR order dated September 07, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Wednesday, November 13, 2019; inter-alia, considered and approved the following: 1. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a. Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2019. b. Limited Review Report on the Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2019 received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. 2. to consider and approve pursuant to BIFR order dated September 07, 2015 allotment of 2,00,00,000 Equity Shares of Rs.4/- each to the promoters of the Company by way of preferential allotment upon conversion of unsecured loan into Equity Shares of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday, August 12, 2019; inter-alia, considered and approved the following: 1. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a. Standalone Un-audited Financial Results for the quarter ended June 30, 2019 and Limited Review Report 2. Allotment of 2,00,00,000 Equity Shares of Rs.4/- each aggregating to Rs. 8,00,00,000 to the promoters of the Company on a preferential basis upon conversion of unsecured loan into the Equity Shares pursuant to the BIFR order dated September 07, 2015. 3. Altered object clause of Memorandum of Association to align with the Companies Act, 2013 4. Adopted the New Set of Articles of Association as per Companies Act, 2013. (As Per BSE Announcement Dated 12.08.2019) Dear Sir/Madam, We refer to the request letter dated May 18 , 2019 received for Re-classification/Removal of name from Promoter and Promoter Group and on May 29, 2019 whereby the Board of Directors have also approved (subject to the approval of the Members and BSE Limited and/or such other approvals, if any, as may be required) the following Re-classification/removal requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) from Mrs. Kirti Mehta, Mrs. Kokila Mehta, Mrs. Jayshree Mehta, Mr. Jaiman Mehta seeking removal of their names from Promoter & Promoter Group Category, as they are not holding any equity shares in the Company. Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the requests for re-classification as stated above are enclosed herewith. Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2019 published in the following newspaper today i.e., August 13, 2019 for the meeting held on August 12, 2019: 1. The Free Press Journal 2. Navshakti This is for your information and record. (As Per BSE Announcement Dated on 13.08.2019)
Board Meeting - 20-May-2019 - -
Grand Foundry Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. Grand Foundry Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2019 2. Standalone Auditors Report for the period ended March 31, 2019 (As Per BSE Announcement Dated on 29/05/2019)