GRAND FOUNDRY LTD. - 513343 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023 GRAND FOUNDRY LTD. - 513343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 GRAND FOUNDRY LTD. - 513343 - Closure of Trading Window
Closure of Trading Window for Quarter Ended 31.03.2023 GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Announcement under Reg 30(LODR)- Resignation of Company Secretary and Compliance Officer GRAND FOUNDRY LTD. - 513343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement under Reg 39(3) of LODR, 2015 GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Cessation
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. GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Change in Directorate
2. 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. The detailed information required as per circular CIR/CFD/CMD/4/2015, dated 9th September 2015 is enclosed as Annexure -I. 3. 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. The detailed information required as per circular CIR/CFD/CMD/4/2015, dated 9th September 2015 is enclosed as Annexure -I. GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Change in Management
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. 2. 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. The detailed information required as per circular CIR/CFD/CMD/4/2015, dated 9th September 2015 is enclosed as Annexure -I. GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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. Request you to kindly take above on your record. GRAND FOUNDRY LTD. - 513343 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Financial Results of the Company for the Quarter and nine months ended December 31, 2022 published in the following newspaper on Friday, February 03, 2023 for the meeting held on February 02, 2023: 1. The Free Press Journal 2. Navshakti This is for your information and record.