Outcome of Board Meeting
Sub: 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.... Intimation Regarding Board Meeting And Trading Window Closure
This is to inform you that fifth meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on Friday, February 2, 2018 at the Registered Office at Leela Business Park, 5th Level, Andheri-Kurla Road, Marol, Andheri (East), Mumbai - 400 059, inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2017.... Shareholding for the Period Ended December 31, 2017
Grindwell Norton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit hereunder the statement of investor complaints for the quarter ended December 31, 2017. Particulars Number of Complaints Investor complaints pending at the beginning of the quarter Nil... Updates
Disclosure under Regulation 30 - Approval for Reclassification of Shares of Ms. Nina Bharucha under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The Company has received approval on January 11, 2018, vide letter no. LIST/COMP/MI/852/2017-18, dated January 10, 2018 from the BSE Limited under Regulation 31A of the Listing Regulations for reclassification of the Equity... Updates
Disclosure under Regulation 30 - Approval for Reclassification of Shares of Ms. Nina Bharucha under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The Company has received approval on December 20, 2017, vide letter no. NSE/LIST/30326, dated December 19, 2017 from the National Stock Exchange of India Limited under Regulation 31A of the Listing Regulations for reclassification... Change in Directorate
This is to inform that Mr. Jean-Pierre Floris (DIN 02504627) has resigned from the Board of the Company with effect from 7th December 2017 due to professional commitments. The Board of Directors at the meeting held on 7th December 2017 have accepted the resignation. Kindly take the same on record. Outcome of Board Meeting
Sub: Unaudited Financial Results for the Quarter and Half Year ended September 30, 2017, after Limited Review We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 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 11:30 a.m. and concluded at 2:30 p.m.... Updates
Under the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities, viz. Equity Shares, will remain closed for all specified persons of the Company from October 16, 2017 till the expiry of 48 hours after the unaudited financial results of the Company for the second quarter ended September 30, 2017 are made public. Intimation Regarding Board Meeting And Trading Window Closure
This is to inform you that third meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on Wednesday, November 1, 2017 at the Registered Office at Leela Business Park, 5th Level, Andheri-Kurla Road, Marol, Andheri (East), Mumbai - 400 059, inter alia, to consider and approve the unaudited financial results of the Company for the second quarter ended September 30, 2017....