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. Grindwell Norton Ltd - 506076 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aakil Anand Mahajan & Ashaita Mahajan 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. GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 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 25, 2019, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 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 25, 2019, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. Grindwell Norton Ltd - 506076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 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 25, 2019, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. 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. Subodh Satchitanand Nadkarni (Director Identification No. 00145999) as an Additional Director (Non-Executive & Independent) of the Company and Independent, Non-Executive Director on the Board for a tenure of five consecutive years w.e.f. July 25, 2019, subject to the approval of the Members at the next Annual General Meeting of the Company. The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Subodh Satchitanand Nadkarni is not debarred or disqualified for the said appointment. The brief profile of Mr. Subodh Satchitanand Nadkarni is annexed herewith. We request you to note the above and acknowledge receipt. Grindwell Norton Ltd - 506076 - Outcome of Board Meeting
We enclose the unaudited financial results of our Company for the first quarter ended June 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 12:15 and was adjourned for conducting the 69th Annual General Meeting ('AGM') of the Company. Post AGM, the meeting of Board of Directors was reconvened and it concluded at 4:10 p.m. We also enclose herewith the copy of Limited Review Report for the first quarter ended June 30, 2019 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, 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 acknowledge receipt. Grindwell Norton Ltd - 506076 - Financial Results For The Quarter Ended June 30, 2019
Sub: Unaudited Financial Results for the First Quarter ended June 30, 2019, after Limited Review and Board Composition We enclose the unaudited financial results of our Company for the first quarter ended June 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 12:15 p.m. and was adjourned for conducting the 69th Annual General Meeting ('AGM') of the Company. Post AGM, the meeting of Board of Directors was reconvened and it concluded at 4:10 p.m. We also enclose herewith the copy of Limited Review Report for the first quarter ended June 30, 2019 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, 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.