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 1, 2021 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ended June 30, 2021 are made public. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Annual General Meeting, Dividend and Book Closure. The advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi). The above information is also available on the website of the Company, www.grindwellnorton.co.in. This is for your information and records. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Board of Directors have recommended a dividend of Rs. 9.50/- per equity share of Rs. 5/- each for the financial year 2020-21. If the dividend as recommended by the Board of Directors is approved at the AGM scheduled to be held on Wednesday, July 28, 2021, the payment of such dividend, subject to deduction of tax at source, will be made on or from Friday, July 30, 2021 as under: i. to all Beneficial Owners in respect of shares held in dematerialised form as per the data as may be made available by the National Securities Depository Limited ('NSDL') and Central Depository Service (India) Limited ('CDSL') as of the close of business hours on Wednesday, July 21, 2021. ii. to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, July 21, 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 March 31, 2021. This is for your information and records. GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share certificates/issue of duplicate share certificates. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 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. 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 the Annual Secretarial Compliance Report issued by Parikh & Associates, Practising Company Secretaries, for the financial year 2020-21. You are requested to kindly take the above information on records. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We submit herewith the presentation made in the Analyst/Institutional Investor Meet on May 10, 2021. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in. Request you to take the above on record. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors has recommended a dividend of Rs. 9.50/- per equity share (190%) of Rs. 5/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors has recommended a dividend of Rs. 9.50/- per equity share (190%) of Rs. 5/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM.