GRANDFONRY

Grand Foundry Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2018

Grand Foundry Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018.

Grand Foundry Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Grand Foundry Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018

Grand Foundry Limited has informed the Exchange regarding Proceedings/ Outcome of Annual General Meeting held on September 27, 2018

Grand Foundry Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Grand Foundry Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017

Grand Foundry Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017

Grand Foundry Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Grand Foundry Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 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/Grand_agm_30092009.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has submitted to the Exchange a copy of the proceeding of the Annual General Meeting of the Company held on September 30, 2008. 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/Grand_PR_30092008.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 29, 2007. 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/GRANFOUNDRY_AGM_01102007.zip target=NEW> For more details click here.</a>

Grand Foundry Ltd has informed the Exchange that at the AGM of the company held on December 30,2004: 1)Retiring Director Shri Sushil Kumar Saraf were reappointed. 2)Retiring Auditors Messrs Thacker Butala Desai were reappointed Auditors. 3)The reappointments of Shri Kiran D Jangla as Managing Director and Shri Hiten D Jangla as Joint Managing Director for a period of five years from April 01,2004 and their respective agreements & resolutions were duly approved. 4) The audited accounts for the year ended June 30, 2004 and the reports of the directors and auditors were duly adopted.