24 Apr 2017 | Livemint.com

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Grand Foundry Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201615-Nov-2016 Quarterly Results
29-Jul-201608-Aug-2016 Quarterly Results
14-Mar-201625-Mar-2016 (Revised) The Board of Directors meeting has been postpone and now the same shall be held on March 25, 2016 for the Following Purpose: 1. Reduction of share capital pursuant to BIFR order dated September 07, 2015. Board of Directors of the Company had fixed March 22, 2016 as the record date for the purpose of reduction of share capital of the company pursuant to the BIFR order in the following manner: The existing equity share capital of the company shall be reduced by 60%. Consequently each Rs. 10/- fully paid up share shall be reduced to Rs. 4/- each per share fully paid. 2. To allot the 1,50,00,000 equity shares to the promoters of the company subject to the various approvals required in accordance with the BIFR order dated September 07, 2015. 3. To approve and adopt unaudited financial results for the quarter ended December 31 ,2015. 4. To consider the amalgamation of Grand Bright Bars limited with Grand Foundry Limited. & Quarterly Results
09-Mar-201615-Mar-2016 The Board of Directors of the Company will be held on March 15, 2016, for the following purpose 1. To allot the 15,00,000 equity shares to the promoters of the company of Rs. 4/- each subject to the various approvals required in accordance with the BIFR order dated September 07, 2015. 2. To approve and adopt unaudited financial results for the quarter ended December 31, 2015. 3. To consider the amalgamation of Grand Bright Bars Limited with Grand Foundry Limited. 4. To discuss and comply with BIFR order. & Quarterly Results
15-Oct-201530-Oct-2015 Quarterly Results
10-Jul-201530-Jul-2015 Quarterly Results
20-Apr-201530-Apr-2015 Audited Results
13-Jan-201530-Jan-2015 Quarterly Results
27-Oct-201431-Oct-2014 Quarterly Results