GRINDWELL NORTON LTD.-$ - 506076 - Announcement Under Regulation 30 (LODR) - Change Of Name Of The Registrar And Share Transfer Agent Of The Company
Please find attached herewith announcement for Change of name of the Registrar and Share Transfer Agent of the Company. GRINDWELL NORTON LTD.-$ - 506076 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGRINDWELL NORTON LTD.- 2CINL26593MH1950PLC008163 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MR K VISWESWARAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR DEEPAK CHINDARKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022 And Consider Recommendation Of Dividend If Any.
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,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, 2022. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, 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 issue of duplicate share certificates. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Certificate Under Regulation 40(9)
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 obtained from M/s. Parikh and Associates, Company Secretaries for the year ended March 31, 2022. 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 loss of share certificates. GRINDWELL NORTON LTD.-$ - 506076 - Compliances- Compliance Certificate For The Period Ended March 31, 2022
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 Darashaw Consultants Private Limited, Registrars and Transfer Agents of the Company for the year ended March 31, 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 March 31, 2022.