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 04, 2013, inter alia, for the following purpose:-1. To consider and approve the Audited Financial Results for the year ended on March 31, 2013.2. To consider and recommend dividend for the financial year ended March 31, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting
Grindwell Norton Ltd has informed BSE that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on April 19, 2013, has considered and approved the Scheme of Amalgamation ("Scheme") under Sections 391 to 394 of the Companies Act, 1956, envisaging, inter alia, amalgamation of Saint-Gobain Sekurit India Ltd (SGSIL), Saint-Gobain Crystals and Detectors India Ltd (SGCD) and SEPR Refractories India... Board Meeting on April 19, 2013
Grindwell Norton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2013, will consider the proposal of amalgamation of Saint-Gobain Sekurit India Ltd, SEPR Refractories India Ltd and Saint-Gobain Crystals and Detectors India Ltd (all are part of Saint-Gabain Group) with the Company, subject to the recommendations by the Audit Committee of the Company. Financial Results & Limited Review for Dec 31, 2012
Grindwell Norton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Grindwell Norton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Updates
With reference to the earlier announcement dated September 28, 2010 regarding the Company had acquired industrial land in the state of Gujarat, for setting up a manufacturing facility for High Performance Refractory Business, Grindwell Norton Ltd has now informed BSE that the Company has commenced the commercial production on September 07, 2012. Outcome of Board Meeting
Grindwell Norton Ltd has informed BSE that the Board of Directors has appointed Mr. Pradip Shah as Chairman of the Board and Mr. Keki M. Elavia as Additional Director of the Company in its meeting held on July 26, 2012. Outcome of AGM (Clause 35A)
Grindwell Norton Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 26, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for June 30, 2012
Grindwell Norton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Updates on Dividend Payment Date
With reference to the earlier announcement dated May 28, 2012, the dividend on the equity shares, if declared at the AGM will be credited / dispatched after July 31, 2012, Grindwell Norton Ltd has now informed BSE that the date of payment of dividend, subject to approval of the shareholders at the 62nd Annual General Meeting of the Company to be held on July 26, 2012, will be July 31, 2012.