Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- K. VisweswaranDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Grindwell Norton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement - Notice of 68th Annual General Meeting and Remote e-voting information In terms of Regulation 30 of the Securities 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, July 1, 2018, confirming the completion of dispatch to the eligible shareholders. Notice Of Annual General Meeting
Please find attached the Notice of the 68th Annual General Meeting ('AGM') of the Company. The Notice of AGM is also available on Company's website, www.grindwellnorton.co.in. This is for your information and records. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We submit herewith the presentation made in the Analyst/Institutional Investor Meet on June 1, 2018. Corporate Action-Board approves Dividend
Dividend: The Directors have recommended a dividend of Rs. 5/- per equity share (100%) of Rs. 5/- each for the financial year 2017-18, subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company to be held on Thursday, July 26, 2018. The dividend, if approved by the Members shall be paid on and from Monday, July 30, 2018.... Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 20, 2018 to Thursday, July 26, 2018 (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. Annual General Meeting Of The Company
The 68th Annual General Meeting of the Company will be held on Thursday, July 26, 2018 at 3:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda,Mumbai 400 001. Outcome Of Board Meeting
The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2018 ('financial statements'). In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2018 and also the Auditor's Report for the year ended March 31, 2018, issued with unmodified opinion on the financial statements... Board Meeting-Outcome of Board Meeting
Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2018 ('financial statements'). In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2018 and also the Auditor's Report for the year ended March 31, 2018, issued with unmodified opinion on...