Moneycontrol
Nov 14, 2017 10:54 PM IST | Source: Moneycontrol.com

Grand Foundry: Outcome of board meeting

This is to inform you that Board of Directors at its meeting held on November 14, 2017 and appointment of Thacker Butala Desai as the new Internal Auditor of the company.

 
 
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Sub: Outcome of Board Meeting.

With reference to the captioned subject this is to inform you that Board of Directors at its meeting held on 14th November, 2017 have considered and approved the following:
1. Unaudited Financial results for the quarter ended 30th September, 2017 along with Limited Review Report.
2. Appointment of Thacker Butala Desai as the new Internal Auditor of the company.
3. Appointment of Mr. Bhanwarlal Sanghvi as an additional independent Director of the Company wef 14.11.2017
4. Resignation of Ms. Nirmala Maurya as and Director of the Company
Meeting commenced at 3.00 p.m and concluded at 6.30 pm
Source : BSE
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