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 - 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 - 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)-Change in Directorate
Sub: Appointment of Women Independent Director and Resignation of Chairman, Independent Director with effect from April 1, 2019 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the following: 1)Appointment of Women Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, Dr. Archana Niranjan Hingorani (Director Identification No. 00028037) has been appointed as an Additional Director (Non-Executive & Independent) of the Company w.e.f. April 1, 2019. Her appointment as an Independent Director for a term upto March 31, 2024 for five consecutive years effective from April 1, 2019, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Dr. Archana Niranjan Hingorani is not debarred or disqualified for the said appointment. Her brief profile is annexed, which forms part of this letter. 2)Resignation of Mr. Pardip Shah (Director Identification No. 00066242), Chairman, Independent Director: Mr. Pradip Shah, Chairman, Independent Director, has resigned due to other professional commitments. He shall not continue the remaining tenure as an Independent Director, which is effective till July 22, 2019. The Board of the Directors has considered and accepted the resignation of Mr. Pradip Shah, Chairman, Independent Director with effect from April 1, 2019 and the Board at its forthcoming meeting will elect the Chairman of the Board of Directors of the Company. Kindly take the same on record. 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 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Grindwell Norton Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Grindwell Norton Ltd - 506076 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018, After Limited Review
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2018, 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 1:50 p.m. We also enclose herewith the copy of Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company for the quarter ended December 31, 2018. The financial results of the Company for the quarter and nine months ended December 31, 2018, 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.