Annual report for Grindwell Norton Ltd. for FY-2018
30-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Schedule of Analyst / Institutional Investor Meet 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, June 1, 2018 at the Registered Office of the Company.29-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Analyst / Institutional Investor Meet Presentation We submit herewith the presentation made in the Analyst/Institutional Investor Meet on May 31, 2018. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in. Request you to take the above on record.29-05-2018
Board to consider Dividend
Grindwell Norton Ltd has informed BSE that the meeting of the financial year 2018-19 of the Board of Directors of the Company will be held on May 30, 2018 inter alia, to:1. consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018.2. consider and recommend a dividend, if any, on the equity shares of the Company for the year ended March 31, 2018....15-05-2018
Intimation Regarding Board Meeting And Trading Window Closure
This is to inform you that first meeting of the financial year 2018-19 of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 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, 2018....15-05-2018
Certificate Under Regulation 40(9)
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from M/s. Parikh and Associates, Company Secretaries for the half year ended March 31, 2018.12-04-2018
Shareholding for the Period Ended March 31, 2018
Grindwell Norton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- K. VisweswaranDesignation :- Company Secretary and Compliance Officer09-04-2018
Compliance Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2018
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith compliance certificate duly signed by Mr. K. Visweswaran, Company Secretary and Compliance Officer of the Company and Ms. Radha Shanbhag, Authorised Signatory of TSR Darashaw Limited, Registrars and Transfer Agents of the Company for the half year ended March 31, 2018.05-04-2018
Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2017, After Limited Review
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2017, 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 2:00 p.m. We also enclose herewith the copy of Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company....02-02-2018