Notice of Postal Ballot
Grindwell Norton Ltd has informed BSE that members of the Company will consider to approve the following resolutions by way of Postal Ballot:1. To alter the object clause of the Memorandum of Association of the Company by inserting the new sub-clause 55 after the present sub-clause 54 of the Clause III.2. a) approval of the Shareholders be and is hereby accorded to the Company for commencing the business as set out in the newly introduced... Outcome of Board Meeting
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2011, inter alia, have decided to:-1. Amend the object clause of the Memorandum of Association of the Company and to commence new business thereof, subject to approval of the shareholders by postal ballot; and2. Reappoint Mr. A. Y. Mahajan as the Managing Director of the Company for a period of five years commencing from April 01, 2011. Financial Results for Dec 31, 2010
Grindwell Norton Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Acquired Land
Grindwell Norton Ltd has informed BSE that on September 28, 2010, the Company acquired about 20 acres of land in the state of Gujarat for setting up a manufacturing facility for its High Performance Refractories Business. The estimated investment for this project is Rs. 54 Crores and it is expected to be completed by end 2011. Change in Directorate
Grindwell Norton Ltd has informed BSE that Mr. Olivier Duval has reigned from the office of director with immediate effect. Retirement of Director
Grindwell Norton Ltd has informed BSE that Mr. Bharat S. Raut, Director, retired from the office of director at the Annual General Meeting held on July 29, 2010. Financial Results for Jun 30, 2010
Grindwell Norton Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 22, 2010 to June 25, 2010 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on July 29, 2010. Board recommends Dividend
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended a dividend of Rs. 6/- per share.