GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the details for issue of duplicate share certificates30-04-2024
30-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Certificate Under Regulation 40(9) For The Year Ended March 31,2024
We enclose herewith a Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015, for the year ended March 31, 202417-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Compliance Certificate Under Regulation 7(3)
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 202417-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GRINDWELL NORTON LTD.- 2 CIN NO. L26593MH1950PLC008163 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NotApplicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NotApplicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K VisweswaranDesignation :-Company Secretary Name of the Chief Financial Officer :- Hari Singudasu Designation : -Chief Financial Officer Date: 16/04/202416-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGRINDWELL NORTON LTD.- 2CIN NO.L26593MH1950PLC008163 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.36 4Highest Credit Rating during the previous FY NotApplicable 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: [email protected] Name of the Chief Financial Officer: Hari Singudasu Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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.16-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Krishna Prasad, Executive Director of the Company has expressed his desire to retire from the Company and from the Board in May 2024. The Board of Directors of the Company will consider the same at the Board Meeting scheduled to be held on May 6 2024.16-04-2024
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 06/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 6, 2024, inter alia, to: 1. Consider and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.16-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
This to update you the commencement of the Engineered Ceramics facility at our plant located in Halol. The said facility reflects the Company''s commitment to sustainability. Kindly take the same on record.12-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the details for issue of duplicate share certificates.08-04-2024
GRINDWELL NORTON LTD.-$ - 506076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our disclosure on August 14, 2023, please find enclosed the summary of proceedings, incorporating the conclusion time of the 73rd AGM of the Company.08-04-2024