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Grand Foundry Ltd.
BSE CODE: 513343   |   ISIN CODE : INE534A01028
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Source DateBoard Meeting DateDetails
29-Apr-2024 09-May-2024 Audited Results (Revised)
22-Apr-2024 29-Apr-2024 Audited Results
07-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
24-Jan-2023 02-Feb-2023 Inter alia, to consider the following:- 1.Appointment of Ms. Ganga Gupta (DIN: 06791050) as an Additional (Non-Executive & Non-Independent) Director of the Company with effect from February 2, 2023. We further affirm that Ms. Ganga Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2.Appointment of Mr. Gagan Chaturvedi as Additional Non-Executive, Independent Director of the Company w.e.f., February 02, 2023 for a period of 5 years, subject to the approval of members. 3.Appointment of SEP & Associates as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2022-23. 4.Shifted registered office from 327, 3rd Floor, Arun Chambers, tardeo, Mumbai-400034 to office No. 302, Cabin No.1, Sanjay Appa Chambers, Plot No. 82, Behind Charat Singh Colony, Andheri East, Mumbai-400093 with effect from February 2, 2023. 5.Resignation of Mr. Kersi Pavri, Non-Executive Director of the Company and Mr. Naresh Goradia, Independent Director of the Company with effect from the closure of the business hours of February 2, 2023.
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 13-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
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