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 - Board Meeting Intimation for Intimation Regarding Board Meeting
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing Annual General Meeting of the Company 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 - Certificate Under Regulation 40(9) For The Year Ended March 31,2023
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate from M/s. Parikh and Associates, Company Secretaries dated April 10,2023, for the year ended March 31, 2023 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 - Compliance Certificate Under Regulation 7(3)
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith compliance certificate duly signed by Mr. K. Visweswaran, Company Secretary and Compliance Officer of the Company and Ms. Vidya Brahme, Authorised Signatory of TSR Consultants Private Limited, Registrars and Transfer Agents of the Company for the year ended March 31, 2023. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, has been furnished to the BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed. GRINDWELL NORTON LTD.-$ - 506076 - Closure of Trading Window
Pursuant to the 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 April 1, 2023 till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ending March 31, 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)-Newspaper Publication
In Compliance with the Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we enclose the following documents: Copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi), Copy of reminder letter to shareholders. The above reminder letters were sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. This is for your information and records.