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 October 1,2020 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and half year ending September 30, 2020 are made public. GRINDWELL NORTON LTD.-$ - 506076 - Unaudited Financial Results For The First Quarter Ended June 30, 2020, After Limited Review
We enclose the unaudited financial results of our Company for the first quarter ended June 30, 2020, after Limited Review, which have been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 noon and concluded at 1:45 p.m. We also enclose herewith the copy of Limited Review Report for the first quarter ended June 30, 2020, of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. The financial results of the Company for the first quarter ended June 30, 2020, would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financials results of the Company will be made in the newspapers accordingly. Kindly take the same on record. GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Intimation for Intimation Regarding Board Meeting
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform you that second meeting of the financial year 2020-21 of the Board of Directors of the Company will be held on Tuesday, August 4, 2020, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2020. GRINDWELL NORTON LTD.-$ - 506076 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Grindwell Norton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 70th AGM of the Company was held today through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in the Notice dated May 20, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 24, 2020, pursuant to Section 108 of the Companies Act, 2013 (''Act'') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 70th AGM is being made available on the Company''s website, www.grindwellnorton.co.in. GRINDWELL NORTON LTD.-$ - 506076 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 70th AGM of the Company was held today through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in the Notice dated May 20, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 24, 2020, pursuant to Section 108 of the Companies Act, 2013 (''Act'') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 70th AGM is being made available on the Company''s website, www.grindwellnorton.co.in. GRINDWELL NORTON LTD.-$ - 506076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 70th AGM of the Company was held today through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in the Notice dated May 20, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 24, 2020, pursuant to Section 108 of the Companies Act, 2013 (''Act'') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 70th AGM is being made available on the Company''s website, www.grindwellnorton.co.in. GRINDWELL NORTON LTD.-$ - 506076 - Shareholding for the Period Ended June 30, 2020
Grindwell Norton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June 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 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Krishnaswamy VisweswaranDesignation :- Company Secretary and Compliance Officer