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Grindwell Norton Ltd - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
04-12-2019
Bigul

GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
04-12-2019
Bigul

Grindwell Norton Ltd - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
26-11-2019
Bigul

Grindwell Norton Ltd - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
21-11-2019
Bigul

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 September 30, 2019. This is for your information and records.
21-11-2019
Bigul

GRINDWELL NORTON LTD.-$ - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
14-11-2019
Bigul

Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate

Board Composition: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Laurent Tellier (Director Identification No. 08587279) as an Additional Director of the Company w.e.f. November 5, 2019. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. Laurent Tellier will hold office up to the date of next Annual General Meeting of the Company. The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Laurent Tellier is not debarred or disqualified for the said appointment. The brief profile of Mr. Laurent Tellier is annexed herewith:
05-11-2019
Bigul

Grindwell Norton Ltd - 506076 - Results - Financial Results For The Quarter And Half Year Ended September 30,2019

We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2019, 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 2:00 p.m. We also enclose herewith the copy of Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2019 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. We request you to note the above and take the same on your records.
05-11-2019
Bigul

GRINDWELL NORTON LTD.-$ - 506076 - Outcome of Board Meeting

We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2019, 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 2:00 p.m. We also enclose herewith the copy of Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company.The financial results of the Company for the quarter and half year ended September 30, 2019 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.
05-11-2019
Bigul

Grindwell Norton Ltd - 506076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of 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.
22-10-2019
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