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 Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/ rematerialized during the aforesaid quarter, 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 January 01, 2022 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 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 - 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 certificate. 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 issue of duplicate share certificates. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we wish to inform you that Ms. Isabelle Hoepfner (DIN No. 08598846) stepped down as Non-Executive Director of the Company with effect from close of business hours of January 1, 2022, owing to her professional commitment. Consequent to her resignation Mr. Krishna Prasad (DIN 00130438), Alternate Director to Ms. Isabelle Hoepfner will also cease to hold the office of the Director of the Company. The Board of Directors at its meeting held today i.e. December 3, 2021, took note of the same and placed on record their appreciation for the contribution made by them during their tenure as the Directors of the Company. The Board Meeting commenced at 3:30 p.m. IST and concluded at 4:15 p.m. IST. Kindly take the same on record. GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we wish to inform you that Ms. Isabelle Hoepfner (DIN No. 08598846) stepped down as Non-Executive Director of the Company with effect from close of business hours of January 1, 2022, owing to her professional commitment. Consequent to her resignation Mr. Krishna Prasad (DIN 00130438), Alternate Director to Ms. Isabelle Hoepfner will also cease to hold the office of the Director of the Company. The Board of Directors at its meeting held today i.e. December 3, 2021, took note of the same and placed on record their appreciation for the contribution made by them during their tenure as the Directors of the Company. The Board Meeting commenced at 3:30 p.m. IST and concluded at 4:15 p.m. IST. Kindly take the same on record. GRINDWELL NORTON LTD.-$ - 506076 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2021. Grindwell Norton Ltd - 506076 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2021.