GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019, dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year 2021-22 issued by Parikh & Associates, Practising Company Secretaries. You are requested to kindly take the same on your records. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that based on the recommendation of the Audit Committee, the Board at its meeting held today, recommended the appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. I 04607W /WI 00166), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the 72nd AGM of the Company until the conclusion of the 77th AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company, in place of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 0I2754N/N500016), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. GRINDWELL NORTON LTD.-$ - 506076 - Annual General Meeting On July 29, 2022
This is to inform that the 72nd Annual General Meeting of the Company will be held on Friday, July 29, 2022. GRINDWELL NORTON LTD.-$ - 506076 - Annual General Meeting On July 29, 2022
This is to inform that the 72nd Annual General Meeting of the Company will be held on Friday, July 29, 2022. GRINDWELL NORTON LTD.-$ - 506076 - Corporate Action- Fixes Book Closure For AGM And Dividend
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday , July 21 , 2022 to Friday, July 29, 2022, (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. GRINDWELL NORTON LTD.-$ - 506076 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of Rs. 12/- per equity share (240%) of Rs. 5/each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on Friday, July 29, 2022. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 72nd AGM of the Company, subject to the approval of the Members of the Company. GRINDWELL NORTON LTD.-$ - 506076 - Board recommends Dividend
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a dividend of Rs. 12/- per equity share (240%) of Rs. 5/- each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on July 29, 2022. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 72nd AGM of the Company, subject to the approval of the Members ofthe Company. GRINDWELL NORTON LTD.-$ - 506076 - Results-Financial Results For March 31, 2022
Please find attached herewith the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith outcome of Board of Directors Meeting held on today i.e. May 6, 2022.