GRANDFONRY

GRANDFONRY:The Exchange had sought clarification from Grand Foundry Limited with respect to announcement dated 07-Aug-2018, regarding Outcome of Board Meeting held on August 07, 2018. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 07-Aug-2018, regarding Outcome of Board Meeting held on August 07, 2018. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

GRANDFONRY:The Exchange had sought clarification from Grand Foundry Limited with respect to announcement dated 19-Sep-2017, regarding " Outcome of Board Meeting held on September 19, 2017. Appointing Miss Piyali Das as the Company Secretary and the Compliance officer of the company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 19-Sep-2017, regarding " Outcome of Board Meeting held on September 19, 2017. Appointing Miss Piyali Das as the Company Secretary and the Compliance officer of the company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

GRANDFONRY:The Exchange had sought clarification from Grand Foundry Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Grand Foundry Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in financial result:- 1. Financial results Not submitted within 30 minutes from the end of board meeting 2. Financial results Not submitted as per IND-as format along with reconciliation of equity and profit & loss. 3. Financial results not submitted as per schedule III to the companies Act 2013. The response of the Company is awaited.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 13-Feb-2017, regarding "Grand Foundry Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to announcement dated 13-Feb-2017, regarding "Grand Foundry Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 13, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to an announcement submitted to the Exchange dated August 08, 2016, that Board of Directors at its meeting held on August 8, 2016 approved and 1. Appointed Ms Nirmala Maurya as an additional Independent Director of the Company 2. Accepted resignation of Mr Hiren Jangla from the position of Director of the Company. 3. Accepted resignation of Mr. Anant Gawde from the position of Director of the Company. On basis of above Company are required to clarify following -1. Date of appointment/resignation (as applic

GRANDFONRY:The Exchange has sought clarification from Grand Foundry Limited with respect to an announcement submitted to the Exchange dated August 08, 2016, that Board of Directors at its meeting held on August 8, 2016 approved and 1. Appointed Ms Nirmala Maurya as an additional Independent Director of the Company 2. Accepted resignation of Mr Hiren Jangla from the position of Director of the Company. 3. Accepted resignation of Mr. Anant Gawde from the position of Director of the Company. On basis of above Company are required to clarify following -1. Date of appointment/resignation (as applic

Members of the Exchange are hereby informed that trading in the equity shares of Grand Foundry Ltd will be suspended w.e.f. September 30, 2005 (i.e. w.e.f. closing hours of trading on September 29, 2005) as the company has failed to provide a satisfactory response to the notice of the Exchange for non-compliance with certain provisions of the listing agreement.