GRANDFONRY

Grand Foundry Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.

Grand Foundry Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017(both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017.

Grand Foundry Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for 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/CorporateAnnouncements).

The Company had informed the Exchange that the Company has fixed Record Date as March 22, 2016 for the purpose of reduction of share capital of the company pursuant to the BIFR order dated September 09, 2015.

Grand Foundry Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 22, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 20, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010 and the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2009 and the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Grand Foundry Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007 and the Register of Members and Share Transfer Books of the Company will remain closed from October 09, 2007 to October 16, 2007 (both days inclusive) for the purpose of annual closing.

Grand Foundry Ltd has informed the Exchange that the meeting of the members of the Company will be held on September 30,2006 for the approval of audited financial results of the Company for the year ended March 31, 2006 and other matters as mentioned in the notice. Further, the Register of Members and Share Transfer Register of the Company will remain closed from September 24,2006 to September 30,2006.

Grand Foundry Ltd has informed the Exchange that the Register of Members and Transfer Books will remain closed on December 29, 2005 in connection with the AGM.

Grand Foundry Ltd has informed the Exchange that the Company has announced December 29, 2004 as the book closure in connection with the AGM scheduled to be held on December 30, 2004.