Statement Of Investor Complaints For The Quarter Ended September 2018
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 0101 Name of the Signatory :- K. VisweswaranDesignation :- Company Secretary and Compliance Officer Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aakil Anand Mahajan & Ashaita Mahajan 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 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
The 68thAGM of the Company was held today and the business mentioned in the Notice datedMay 30, 2018 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').... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 68thAGM of the Company was held today and the business mentioned in the Notice datedMay 30, 2018 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').... Shareholder Meeting / Postal Ballot-Outcome of AGM
The 68thAGM of the Company was held today and the business mentioned in the Notice dated May 30, 2018 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').... Board Composition
Board Composition: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Guillaume Texier (Director Identification No. 05103331) as an Additional Director of the Company w.e.f July 27, 2018. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. Guillaume Texier will hold office upto the date of next Annual General Meeting of the Company. The... Unaudited Financial Results For The First Quarter Ended June 30, 2018, After Limited Review
Sub: Unaudited Financial Results for the First Quarter ended June 30, 2018, after Limited Review We enclose the unaudited financial results of our Company for the first quarter ended June 30, 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 1:30 p.m.... Intimation Regarding Board Meeting And Trading Window Closure
This is to inform you that second meeting of the financial year 2018-19 of the Board of Directors of the Company will be held on Thursday, July 26, 2018 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai 400 001, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2018....