GRINDWELL NORTON LTD.-$ - 506076 - Announcement Under Regulation 30 (LODR) - Updates - Operations Of The Company
We enclose herewith the disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 2019-20. You are requested to kindly take the above information on records. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of Rs. 7.50/- per equity share (150%) of Rs. 5/- each for the financial year 2019-20, subject to the approval of the Members at the ensuing Annual General Meeting. We shall inform the Stock Exchanges in due course, the date on which the Company will hold the AGM for the year ended March 31, 2020 and dates of book closure for the purpose of determination of entitlement for the dividend including date from which dividend, if approved by Members, will be paid. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Mikhil Narang (Director Identification No 02970255), Non-Executive Director of the Company has resigned from the Board of the Company with effect from close of business hours of May 20, 2020, due to other professional commitments. The Board of Directors have accepted his resignation. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the NRC,the Board at its meeting held today has appointed Ms.Isabelle Hoepfner as an Additional Director of the Company wef May 20,20. Based on the recommendation of the NRC,the Board at its meeting held today has appointed Krishna Prasad as an Alternate Director to Ms.Isabelle Hoepfner,NED.Being in employment with the Company and for the purpose of the compliance with the Companies Act,2013 and Rules framed thereunder,appointment and terms of remuneration of Mr.Prasad as Whole-Time Director designated as Exec. Director of the Company for a period of five yrs wef May 20,20, upon his appointment as an Alternate Director to Ms.Hoepfner,subject to the approval of the Members at the ensuing AGM of the Company.Mr.Prasad shall not hold office for a period longer than that permissible to Ms.Hoepfner. Based on the recommendation of the NRC,the Board at its meeting held today has appointed Mr.Anand Mahajan as an Additional Director of the Company wef May 20,20. 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 Friday, May 22, 2020 through audio-visual means. GRINDWELL NORTON LTD.-$ - 506076 - Results - Financial Results For The Quarter And Year Ended March 31, 2020.
Further to our letter dated May 16, 2020, we write to inform you that the Board of Directors at their meeting held today i.e. May 20, 2020 approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2020. In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2020 and also the Auditor's Report for the year ended March 31, 2020,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. GRINDWELL NORTON LTD.-$ - 506076 - Board recommends Dividend
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2020, inter alia, have recommended a dividend of Rs. 7.50/- per equity share (150%) of Rs. 5/- each for the financial year 2019-20, subject to the approval of the Members at the ensuing Annual General Meeting. GRINDWELL NORTON LTD.-$ - 506076 - Outcome Of Board Meeting
Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2020 ('financial statements') has 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, 2020 and also the Auditor's Report for the year ended March 31, 2020, 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.