GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate under Regulation 74(5) for the quarter ended June 30, 2022. GRINDWELL NORTON LTD.-$ - 506076 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- K VisweswaranDesignation :- Company Secretary and Compliance Officer GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisements for Annual General Meeting, Dividend and Communication on Tax Deduction published in Business Standard (All editions in English) and Mumbai Lakshadeep (Marathi Edition) on July 6, 2022. Kindly take the same on record. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated July 4, 2022, regarding Notice of the Annual General Meeting ('AGM') and Annual Report 2021-22, the Company has completed the dispatch of the same on Monday, July 4, 2022 in electronic mode to all the Members whose name appear in the Register of Members/ List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on the June 24, 2022, being the cut-off date. We hereby enclosed the copies of newspaper advertisements for 72nd Annual General Meeting and e- Voting information published in Business Standard (English All Editions) and Mumbai Lakshadeep (Marathi Edition) on July 5, 2022. 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 - Notice Of Annual General Meeting
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time please find enclosed the Notice convening the 72nd AGM of Members and the Annual Report for the financial year 2021-22, which will be circulated to the Members through electronic mode. The 72nd AGM will be held on Friday, July 29, 2022 at 3:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Please find attached herewith letter informing date of payment of Dividend, subject to the approval of the Members at the ensuing AGM of the Company. GRINDWELL NORTON LTD.-$ - 506076 - Reg. 34 (1) Annual Report.
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time please find enclosed the Notice convening the 72nd AGM of Members and the Annual Report for the financial year 2021-22. 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 July 01, 2022 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ended June 30, 2022 are made public.