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GRAND FOUNDRY LTD. - 513343 - Notice Of Annual General Meeting To Be Held On September 30, 2022

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

 With reference to above referred subject, please find attached herewith Notice published for the attention of the Equity Shareholders of the Company intimating about the 30th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 10.00 a.m. (IST) through Video Conferencing ('VC')/Other Audio -Visual Means ('OAVM') facility as published in the newspapers. The said notice is also posted on the 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.
04-09-2022
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GRAND FOUNDRY LTD. - 513343 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Re-Appointment Of Director.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders, the Board of Directors at its meeting held on August 09, 2022 has considered and approved re-appointment of Ms. Minal Jangla (Holding DIN: 00734650) as Director for a further period of five (5) years w.e.f., August 11, 2022 to August 10, 2027.
03-09-2022
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GRAND FOUNDRY LTD. - 513343 - Transmission Of Shares

 With respect to the captioned subject, we would like to inform the Stock Exchange that after the Demise Mr. Kiran Jangla (former promoters of the Company) and husband of Ms. Minal Jangla, his holding (6.57%) has been transmitted to Ms. Minal Jangla (Promoter and Director) which has increased her holding from 63.49% to 70.06%.
28-08-2022
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GRAND FOUNDRY LTD. - 513343 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Financial Results of the Company for the Quarter ended June 30, 2022 published in the following newspaper on Sunday, August 14, 2022 for the meeting held on August 13, 2022: 1. The Free Press Journal 2. Navshakti This is for your information and record.
14-08-2022
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GRAND FOUNDRY LTD. - 513343 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Saturday, August 13, 2022.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Saturday, August 13, 2022 ; inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose the copy of the following: a. Un-audited Financial Results for the quarter ended June 30, 2022; b. Limited Review Report on the said results received from the Statutory Auditors of the Company. 2. Appointment of M/s. Shivlal Maurya & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22.
13-08-2022
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GRAND FOUNDRY LTD. - 513343 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Saturday, August 13, 2022

 GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at the registered office of the Company at 327, 3rd Floor, Arun Chambers, Tardeo Mumbai-400034 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited review report thereon as submitted by the Statutory Auditor of the Company. Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at the registered office of the Company at 327, 3rd Floor, Arun Chambers, Tardeo Mumbai-400034 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited review report thereon as submitted by the Statutory Auditor of the Company.
05-08-2022
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GRAND FOUNDRY LTD. - 513343 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Saturday, August 13, 2022

 GRAND FOUNDRY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at the registered office of the Company at 327, 3rd Floor, Arun Chambers, Tardeo Mumbai-400034 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited review report thereon as submitted by the Statutory Auditor of the Company.
05-08-2022
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GRAND FOUNDRY LTD. - 513343 - Intimation Of Approval Of Re-Classification Of Certain Promoter And Promoter Group To Public Category By NSE And BSE Limited Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the captioned subject we would like to inform you that the Company had made any application for the subject above on January 21, 2021 in respect of which both the Stock Exchanges (NSE and BSE) have approved the aforesaid application on July 29, 2022 (approval copies enclosed) Kindly take the above on record.
29-07-2022
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GRAND FOUNDRY LTD. - 513343 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Parul GuptaDesignation :- Company Secretary and Compliance Officer
16-07-2022
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