News Announcement

Grand Foundry: Board Meeting on May 27, 2016

Grand Foundry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider the following,

1. Adoption of Audited Financial Results for the quarter and year ended March 31, 2016.

2. Appointment of Naresh Goradia as an additional Independent Director of the Company.

Further, in accordance with the intimation of board meeting to be held on May 27, 2016 for considering and approving the audited Financial Results for the quarter and year ended March 31, 2016, Trading Window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from May 20, 2016 to May 31, 2016 (both days inclusive). The Communication has been sent to the Directors / Officers / Designated Employees of the Company.

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