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GRAND FOUNDRY LTD. - 513343 - Open Offer

 Hem Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") for the attention of the Public Shareholders of Grand Foundry Ltd ("Target Company") under Regulation 3(1) and Regulation 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI SAST Regulations").
12-10-2022
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GRAND FOUNDRY LTD. - 513343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The remote e-voting was open from Tuesday, 27th September, 2020 at 9:00 am to 5:00 pm on Thursday, 29th September 2022 in line with the provisions of the Companies Act, 2013 and in terms of the notification dt. 19.03.2015 issued by MCA. The Company at its 30th AGM provided facility of voting through electronic voting system (lnsta Poll) to the members who did not cast their vote through remote e-voting. In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results in respect of items of business transacted at the 30th Annual General Meeting held at 10.00 a.m. on 30.09.2022 in the prescribed format are enclosed please.
01-10-2022
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GRAND FOUNDRY LTD. - 513343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the details regarding the e-voting results of the business transacted at the 30th Annual General Meeting of the Company held through video conferencing at 10:00 AM. We are enclosing herewith the consolidated report of the scrutinizer on e-voting at AGM. The above are being uploaded on the website of the Company www.gfsteel.co.in You are requested to kindly take the record of the same.
01-10-2022
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GRAND FOUNDRY LTD. - 513343 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 02nd April, 2019, the 'Trading Window' for trading in the securities of the Company shall remain closed with effect from October 01, 2022 till the end of 48 hours from the declaration of financial results of the Company for the quarter ended September 30, 2022.
30-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 30th Annual General Meeting of the Members of the Company held on Friday, September 30, 2022 at 10.00 AM through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on record.
30-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Appointment Of Additional Independent Director.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Naresh Goradia (Holding DIN: 07517900), appointed as an Independent Director
17-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For End Of Tenure Of Independent Director.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that tenure of five (5) years of Mr. Naresh Goradia
17-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above referred subject, please find attached herewith Notice relating to AGM, Annual Report and voting, as published in the newspapers. The said notice is also posted on website of the Company i.e. www.gfsteel.co.in This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information. We request you to take the same on record.
08-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Intimation Of Book Closure For The Purpose Of 30Th Annual General Meeting Of The Company

 As per the attachment
07-09-2022
Bigul

GRAND FOUNDRY LTD. - 513343 - Reg. 34 (1) Annual Report.

 Please find attached herewith the Annual Report of the Company for the financial year 2021-22 containing Annual General Meeting Notice, Audited Financial Statements, Auditor''s Reports, Board''s Report and annexures. Annual Report is being sent to members of the Company and also available on the Company''s website www.gfsteel.co.in The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions, laws, information and record. We request you to take the same on record.
07-09-2022
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