Grindwell Norton Ltd - 506076 - Book Closure For Annual General Meeting And Dividend
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 19, 2019 to Thursday, July 25, 2019 (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to approval of the Members at the ensuing AGM of the Company. Grindwell Norton Ltd - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved/recommended the following: - Mr. Keki Elavia (Director Identification No. 00003940) has been appointed as a Chairman of the Board effective from today i.e. May 29, 2019. - Non-continuation of second term as an Independent Director - Mr. Shivanand Salgaocar (Director Identification No. 00001402). -Re-appointment of Mr. Keki Elavia (Director Identification 00003940), Chairman, Independent Director for a second term. Grindwell Norton Ltd - 506076 - Results - Financial Results For The Quarter And Year Ended 31St March 2019.
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2019. Grindwell Norton Ltd - 506076 - Outcome of Board Meeting
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved/recommended the following: - Appointment of Chairman of the Board. - financial results for the quarter and financial year ended 31st March 2019. -Dividend of Rs.6 per equity share of Rs.5 each. - Book closure from Friday, July 19, 2019 to Thursday, July 25, 2019 (both days inclusive) for the purpose of the AGM and for the payment of dividend. - Annual General Meeting on July 25, 2019. -Non-continuation of second term as an Independent Director - Mr. Shivanand Salgaocar (Director Identification No. 00001402) -Re-appointment of Mr. Keki Elavia (Director Identification 00003940), Chairman, Independent Director for second term. The meeting of the Board of Directors of the Company held today at 12:00 noon and concluded at 2:15 p.m 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual Mitesh Dhabliwala 5Membership TypeFCS 6 Membership Number 8331 7 CP No. 9511 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Grindwell Norton Ltd - 506076 - Board Meeting Intimation for Intimation Regarding Board Meeting
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This to inform you that first Meeting of the financial year 2019-20 of the Board of Directors of the Company will be held on Wednesday, May 29,2019 at the Registered Office at Leela Business Park, 5th Level, Andheri-Kurla Road,Marol,Andheri (East),MUmbai - 400 059, inter alia,to: 1.consider and approve the audited financial results of the Company for the quarter and year ended March 31,2019 2.consider and recommend a dividend,if any, on the equity shares of the Company for the year ended March 31,2019 GRINDWELL NORTON LTD.-$ - 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.