GRINDWELL NORTON LTD.-$ - 506076 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for all specified persons of the Company from July 1, 2023, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ending June 30, 2023, are made public. 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)-Scheme of Arrangement
This is to inform you that the final hearing before Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') in the Scheme of amalgamation of PRS Permacel Private Limited, Wholly Owned Subsidiary with Grindwell Norton Limited, was held today i.e. June 22, 2023 and that the order is kept on reserved (RFO). We shall submit the copy of the final order to the stock exchanges once the same is available on NCLT website. This is an Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. 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)-Change in Directorate
Sub: Appointment of Additional Director under the Non-Executive category Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have considered and approved the appointment of Mr. Jean-Claude Lasserre (Director Identification No. 10082026) as an Additional Director of the Company under the Non-Executive category with effect from May 24, 2023, through circular resolutions. The details as required under Regulation 30 of the SEBI Listing Regulations, as amended, SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018, issued by the BSE and NSE, respectively are annexed. 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 - 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 issue of duplicate share certificates. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year 2022-23 issued by Parikh & Associates, Practising Company Secretaries. 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 issue of duplicate share certificates. GRINDWELL NORTON LTD.-$ - 506076 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GRINDWELL NORTON LTD.- 2 CIN NO. L26593MH1950PLC008163 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K VisweswaranDesignation :-Company Secreatary and Compliance Officer Name of the Chief Financial Officer :- Deepak Chindarkar Designation : -Chief Financial Officer Date: 16/05/2023