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 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2019
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2019 GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Further to our letter dated November 9, 2018 and post evaluation of various statutory regulations and requirements, the Company has executed a definitive Agreement with Shinagawa Refractories Co. Ltd, Japan on July 11, 2019, to form a Private Limited Company for Tap hole clay refractory products for the steel industry. The Company will hold 49% and Shinagawa Refractories Co. Ltd., Japan will hold 51% in the Private Limited Company. You are requested to kindly take the above information on records. GRINDWELL NORTON LTD.-$ - 506076 - Shareholding for the Period Ended June 30, 2019
Grindwell Norton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 1340 Name of the Signatory :- K.VisweswaranDesignation :- Company Secretary and Compliance Officer 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 July 1, 2019 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ended June 30, 2019 are made public. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose a copy of the newspaper advertisement published on the subject matter on Sunday, June 30, 2019, confirming the completion of dispatch to the eligible shareholders. Grindwell Norton Ltd - 506076 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019
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 March 31,2019. This is for your information and records. Grindwell Norton Ltd - 506076 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(l) of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which is being dispatched / sent to the members by the permitted mode(s). The Annual Report containing the Notice is also uploaded on the Company''s website www.grindwellnorton.co.in.