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 - 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)-Analyst / Investor Meet - Outcome
We submit herewith the presentation made in the Analyst/ Institutional Investor Meet on May 31, 2019. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in. Request you to take the above on record. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Investor Presentation
We submit herewith the presentation made in the Analyst/Institutional Investor Meet on May 31, 2019. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in. Request your to take the above on record. Grindwell Norton Ltd - 506076 - Transfer Of Registry Business Of Company'S Share Transfer Agent From TSR Darashaw Ltd (TSRDL) To TSR Darashaw Consultants Private Ltd. (TSRDCPL)
The Company's Registrar and Share Transfer Agents - TSR Darashaw Limited (TSRDL) informed us on May 30, 2019, that their Registry Business stand transferred to a new entity TSR Darashaw Consultants Private Ltd. (TSRDCPL) with effect from May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. We request you to take note of the above and update in your records the name of TSR Darashaw Consultants Private Ltd as the Share Transfer Agent of the Company. The address and other contact details of the Company's Registrar and Share Transfer Agent remains unchanged. GRINDWELL NORTON LTD.-$ - 506076 - Fixes Book Closure for Dividend & AGM
Grindwell Norton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2019 to July 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 69th Annual General Meeting (AGM) of the Company to be held on July 25, 2019.The dividend, if approved by the Members shall be paid on and from July 29, 2019. 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 31, 2019 at the Registered Office of the Company. Grindwell Norton Ltd - 506076 - Annual General Meeting On 25Th July 2019.
The 69th Annual General Meeting of the Company will be held on Thursday, July 25, 2019 at 3:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda,Mumbai 400 001. Grindwell Norton Ltd - 506076 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of Rs. 6/- per equity share (120%) of Rs. 5/- each for the financial year 2018-19, subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company to be held on Thursday, July 25, 2018. The dividend, if approved by the Members shall be paid on and from Monday, July 29, 2019. The 69th Annual General Meeting of the Company will be held on Thursday, July 25, 2019 at 3:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai 400 001. Grindwell Norton Ltd - 506076 - Board recommends Dividend (AGM on July 25, 2019)
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 6/- per equity share (120%) of Rs. 5/- each for the financial year 2018-19, subject to the approval of the Members at the ensuing Annual General Meeting ("AGM") of the Company to be held on July 25, 2019. The dividend, if approved by the Members shall be paid on and from July 29, 2019.