Change in Directorate
Board Composition: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Krishna Kumar Prasad (Director Identification No. 00130438) as an Alternate Director to Ms. Marie-Armelle Chupin (Director Identification No. 00066499), Non-Executive Director. Being in employment with the Company and for the purpose of the compliance with the Companies Act, 2013 and Rules framed thereunder,... Board approves Dividend
Dividend: The Directors have recommended a dividend of Rs. 4 per equity share (80%) of Rs. 5/- each for the financial year 2016-17, subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company to be held on Wednesday, 26th July 2017. The dividend, if approved by the Members shall be paid on and from Friday, 28th July 2017. Book Closure
Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday,19th July 2017 to Wednesday, 26th July 2017 (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 . Outcome of Board Meeting
Further to our letter dated 8th May 2017, we write to inform you that the Board of Directors at their meeting held today i.e. 23rd May 2017 approved the following: Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2017 ('financial statements'). In this regard, we enclose herewith the audited standalone and consolidated financial statements of the... Board to consider Dividend
Grindwell Norton Ltd has informed BSE that the meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on May 23, 2017, inter alia, to;1. Consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017.2. Consider and recommend a dividend, if any, on the equity shares of the Company for the year ended March 31, 2017.... Closure of Trading Window
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 8th May 2017 till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ended 31st March 2017 are made public. Board Meeting On Tuesday, 23Rd May 2017
This is to inform you that first meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on Tuesday, 23rd May 2017 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 31st March 2017. 2.consider and recommend a dividend,... Compliance 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 31st March 2017. Compliance Certificate Under Regulation 7(3)
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 singed 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 31st March 2017.