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Grand Foundry Ltd.

  • Company InformationExpand
    • About Us
    • Board of Directors
    • Committees of the BoardExpand
      • Audit Committee
      • Stakeholder Committee
      • Nomination Committee
    • Management
  • Contact Us
  • Investor InformationExpand
    • Registry Transfer Agent
    • Investor Information
    • Shareholding Pattern
    • Notice for Board Meeting
    • Notice of General Meeting
  • FinancialsExpand
    • Annual Reports
    • Quarterly Results
  • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
  • Secretarial Compliance Report
  • Newspaper Advertisement
  • Disclosure under Regulation 30
  • Open Offer
Grand Foundry Ltd.

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Details of Business.

Terms and conditions of appointment of Independent Director

List of Committees of Board

Code of Conduct for Board members and Senior management personnel

Whistle blower policy

Criteria for making payment to non-executive Directors

Policy on Related Party Transaction.

Familiarization program

Annual Reports

Composition of Board

Financial Information including:

  • Notice of meeting of the board of directors where financial results shall be discussed
  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Shareholding Pattern

Newspaper Publishment

Notice of Annual General Meeting

Annual Return

Disclosure under Regulation 30 of SEBI (LODR) 2015

Email address for Grievance redressal and other relevant details

Contact information of the designated officials responsible for handling grievances

Contact details of KMP who are authorised for the materiality of events

Policy on determination of materiality for disclosure of events

 

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  • Company Information
    • About Us
    • Board of Directors
    • Committees of the Board
      • Audit Committee
      • Stakeholder Committee
      • Nomination Committee
    • Management
  • Contact Us
  • Investor Information
    • Registry Transfer Agent
    • Investor Information
    • Shareholding Pattern
    • Notice for Board Meeting
    • Notice of General Meeting
  • Financials
    • Annual Reports
    • Quarterly Results
  • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
  • Secretarial Compliance Report
  • Newspaper Advertisement
  • Disclosure under Regulation 30
  • Open Offer