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 June 19, 2012 to June 22, 2012 (both days inclusive) for the purpose of Payment of Dividend & 62nd Annual General Meeting (AGM) of the Company to be held on July 26, 2012.The dividend on the equity shares, if declared at the AGM will be credited / dispatched after July 31, 2012. Board recommends Dividend
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of Rs. 6.5/- per equity share of Rs. 5/- each. The payment of dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. Financial Results for March 31, 2012
Grindwell Norton Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. 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, 2012, Inter alia, for the following purpose:1. To consider and approve the Audited Financial Results for the year ended on March 31, 2012.2. To consider and recommend dividend for the financial year ended March 31, 2012, subject to the approval of shareholders at the ensuing Annual General Meeting. Publish Audited Results
Grindwell Norton Ltd has informed BSE that the Company will be submitting and publishing the Audited Financial Results for the year ended March 31, 2012, on or before May 30, 2012. Accordingly, the Company will not submit and publish the unaudited financial results for the quarter and year ended on March 31, 2012. Financial Results & Limited Review for Dec 31, 2011
Grindwell Norton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Change in Directorate
Grindwell Norton Ltd has informed BSE that the Board of Directors has appointed Mr. Guillaurne Jean Philippe Texier as Additional Director of the Company, Mr. J. A J. Pereira - Alternate Director to Ms. M-A. Chupin, and also accepted resignation of Mr. John T. Crowe in its Meeting held on October 24, 2011. Financial Results for Sep 30, 2011
Grindwell Norton Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Grindwell Norton Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: