AGM on July 23, 2014
Grindwell Norton Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company will be held on July 23, 2014.30-06-2014
30-06-2014
Investor Meet Presentation
Grindwell Norton Ltd has submitted to BSE a copy of Presentation made in the Investor Meet on June 02, 2014.03-06-2014
Resignation of Alternate Director
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company have taken on record the resignation tendered by Mr. J. A. J. Pereira as Alternate Director to Ms. M-A. Chupin consequent to his retirement from the services of the Company.27-05-2014
Fixes Book Closure for Dividend & AGM
Grindwell Norton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2014 to July 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & 64th Annual General Meeting (AGM) of the Company to be held on July 23, 2014.The dividend on the equity shares, if declared at the AGM will be credited / dispatched on or after July 25, 2014.26-05-2014
Board recommends Dividend
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has recommended a dividend of Rs. 6.50/- per equity share of Rs. 5/- each. The payment of dividend is subject to approval of the shareholders at the ensuing Annual General Meeting.23-05-2014
Financial Results for March 31, 2014 (Audited)
Grindwell Norton Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.23-05-2014
Board to consider Dividend
Grindwell Norton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia, for the following purpose:-1. To consider and approve the Audited Financial Results for the year ended on March 31, 2014.2. To consider and recommend dividend for the financial year ended March 31, 2014, subject to the approval of shareholders at the ensuing Annual! General Meeting.05-05-2014
Closure of Trading Window
Grindwell Norton Ltd Grindwell Norton Ltd d has informed BSE that under the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities, viz. Equity Shares, will remain closed from April 07, 2014 till the expiry of 24 hours after the Financial Results for the Fourth Quarter and the Financial Year 2013-14 are made public....04-04-2014
Shareholding Pattern for March 31, 2014
Grindwell Norton Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.04-04-2014