GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Analyst / Institutional Investor Meeting has been scheduled on Monday, May 10, 2021. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Analyst / Institutional Investor Meeting has been scheduled on Monday, May 10, 2021. Grindwell Norton Ltd - 506076 - Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 22, 2021 to Wednesday, July 28, 2021, (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 - Annual General Meeting
The 71st Annual General Meeting of the Company will be held on Wednesday, July 28, 2021, at 3:00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Grindwell Norton Ltd - 506076 - Board recommends Dividend (AGM on July 28, 2021)
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, 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 - Financial Results For The Quarter And Year Ended March 31, 2021
Further to our letter dated April 28, 2021, we write to inform you that the Board of Directors at their meeting held today i.e. May 7, 2021, approved/recommended the following: Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021, ('financial statements') have been approved by the Board of Directors. In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2021, and also the Auditor's Report for the year ended March 31, 2021, issued with unmodified opinion on the financial statements by M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016), Statutory Auditors of the Company. The detailed standalone and consolidated financial results of the Company would be available on the website of the Company, www.grindwellnorton.co.in. GRINDWELL NORTON LTD.-$ - 506076 - Outcome Of Board Meeting
Further to our letter dated April 28, 2021, we write to inform you that the Board of Directors at their meeting held today i.e. May 7, 2021, approved/recommended the following: Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021, ('financial statements') have been approved by the Board of Directors. In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2021, and also the Auditor's Report for the year ended March 31, 2021, issued with unmodified opinion on the financial statements by M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016), Statutory Auditors of the Company. The detailed standalone and consolidated financial results of the Company would be available on the website of the Company, www.grindwellnorton.co.in. Grindwell Norton Ltd - 506076 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 0.00 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: K Visweswaran Designation: Company Secretary EmailId: viswesh.k@saint-gobain.com Name of the Chief Financial Officer: Deepak Chindarkar Designation: Chief Financial Officer EmailId: deepak.chindarkar@saint-gobain.com Date: 29/04/2021 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 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021 And Consider And Recommend A Dividend
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is to inform you that first meeting of the financial year 2021-22, of the Board of Directors of the Company is scheduled to be held on Friday, May 7, 2021, inter alia, to: 1. consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2021. 2. consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.