GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice of 73rd Annual General Meeting and e-Voting information. The advertisement is published in today''s Financial Express (English) and Loksatta (Marathi). The above information is also available on the website of the Company, https://www.grindwellnorton.co.in. GRINDWELL NORTON LTD.-$ - 506076 - The 73Rd Annual General Meeting ('AGM') Of The Company Will Be Held On Monday, August 14, 2023 At 3:00 P.M. IST Through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
The 73rd Annual General Meeting ("AGM") of the Company will be held on Monday, August 14,2023 at 3:00 p.m. IST through Video Conference ("VC")/Other Audio Visual Means ("OVAM''). Please find enclosed Notice of AGM for the financial year 2022-23 which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Notice is also available on the Company''s website, https://grindwellnorton.co.in/investorinformation . GRINDWELL NORTON LTD.-$ - 506076 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms an integral part of the Annual Report for the financial year 2022-23. GRINDWELL NORTON LTD.-$ - 506076 - Reg. 34 (1) Annual Report.
The 73rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 14, 2023 at 3:00 p.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Company's website, https://www.grindwellnorton.co.in/investor-information. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details for Loss of Share Certificates. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice to the Shareholders of 73rd Annual General Meeting, Dividend Information and Book Closure. The advertisement is published in today''s Financial Express (English) and Loksatta (Marathi). The above information is also available on the website of the Company, https://www.grindwellnorton.co.in/. This is for your information and records. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Attached please find the letter updating the date of payment of Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith the details for issue of duplicate share certificate. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated June 22, 2023, we would like to inform you that the Order of National Company Law Tribunal (NCLT) dated June 22, 2023, has been disseminated on the NCLT website today, July 4, 2023. The copy of the said Order is enclosed, and we are awaiting the certified copy of the said Order.