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Grindwell Norton Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506076 | NSE Symbol : GRINDWELL | ISIN : INE536A01023 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Jul-2024 18-Jul-2024 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached the outcome of the Board meeting. (As per BSE Announcement Dated on 18/07/2024)
16-Apr-2024 06-May-2024 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 6 2024 inter alia to: 1. Consider and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. 2. Consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Krishna Prasad, Executive Director of the Company has expressed his desire to retire from the Company and from the Board in May 2024. The Board of Directors of the Company will consider the same at the Board Meeting scheduled to be held on May 6 2024. (As Per BSE Announcement dated on 16.04.2024) The Board of Directors have recommended a dividend of Rs. 17/- per equity share( 340%) of Rs. 5/- each for the financial year 2023-24, subject to the approval of the Members at the ensuing Annual General Meeting (''AGM'') of the Company to be held on Thursday, July 18, 2024. Please refer intimation for further details. Attached please find the outcome of the Board Meeting. Please find attached. Please find attached the intimation. (As Per BSE Announcement Dated on 06.05.2024)
19-Jan-2024 03-Feb-2024 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve This is to inform you that the sixth meeting of the financial year 2023-24 of the Board of Directors of the Company will be held on Saturday February 3 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. The Notice of the Board Meeting is also available on the website of the Company www.grindwellnorton.co.in and on the website of the stock exchanges www.bseindia.com and www.nseindia.com. Re-appointment of Non-Executive, Independent Director On recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Dr. Archana Hingorani as a Non-Executive, Independent Director of the Company for a second term with effect from April 1, 2024 for five years, subject to the approval of the shareholders by way of a Postal Ballot. The Board of Directors of the Company at their meeting held today i.e. February 3, 2024, considered and approved unaudited and standalone financial results of the Company along with the limited review report for the quarter and nine months ended December 31, 2023, enclosed herewith. Please find attached the outcome of the Board Meeting held today i.e. February 3, 2024. The Board Meeting commenced at 1:15 p.m. IST and concluded at 2:15 p.m. IST. (As Per BSE Announcement dated on 03.02.2024)
22-Dec-2023 16-Dec-2023 Investments Please find attached the Disclosure under Regulation 30 on Investment in VEH Wind Energy Private Limited and Advanced Synthetic Minerals Private Limited.
23-Oct-2023 08-Nov-2023 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that the Fourth meeting of the financial year 2023-24 of the Board of Directors of the Company will be held on Wednesday November 8 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. The Notice of the Board Meeting is also available on the website of the Company www.grindwellnorton.co.in and on the website of the stock exchanges www.bseindia.com and www.nseindia.com. The Board of Directors of the Company at their meeting held today i.e. November 8, 2023, considered and approved unaudited financial results for the quarter and half year ended September 30, 2023, after Limited Review, which has been taken on record. We enclose herewith the unaudited financial results of the Company along with the copy of Limited Review Report for the quarter and half year ended September 30, 2023, by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), Statutory Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2023, will be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financial results of the Company will be made in the newspapers accordingly. The Board Meeting commenced at 12:30 p.m. IST and concluded at 1:40 p.m. IST. Kindly take the same on record. We enclose herewith the unaudited financial results of the Company along with the copy of Limited Review Report for the quarter and half year ended September 30, 2023 by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 08.11.2023)
19-Oct-2023 19-Oct-2023 Joint Venture Attached please find the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
31-Jul-2023 14-Aug-2023 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 The Board of Directors of the Company at their meeting held today i.e. August 14, 2023, considered and approved unaudited financial results for the quarter ended June 30, 2023, after Limited Review, which has been taken on record. Also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2023, by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), Statutory Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2023, would be available on the website of the Company, www.grindwellnorton.co.in . The publication of the financial results of the Company will be made in the newspapers accordingly. The Board Meeting commenced at 12:30 p.m. IST and concluded at 2:05 p.m. IST. The Board of Directors of the Company at their meeting held today i.e. August 14, 2023, considered and approved unaudited financial results for the quarter ended June 30, 2023. Please find enclosed the intimation. (As Per BSE Announcement Dated on 14.08.2023)
21-Apr-2023 06-May-2023 Accounts GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing Annual General Meeting of the Company Final Dividend & Audited Results (As per BSE Bulletin dated on 21/04/2023) Attached please find the outcome of the Board Meeting held today i.e May 6,2023. Please find attached herewith the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Dividend: The Board of Directors have recommended a dividend of Rs. 14.50/- per equity share (290%) of Rs. 5/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing AGM of the Company to be held on Monday, August 14, 2023. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 73rd Annual General Meeting of the Company ('AGM'), subject to the approval of the Members of the Company. (As Per BSE Announcement Dated on 06.05.2023)
31-Jan-2023 13-Feb-2023 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. Please find attached herewith the outcome of the board meeting held on February 13, 2023. Please find attached herewith the unaudited standalone and consolidated financial results along with the limited review report for the quarter and nine months ended December 31, 2022 Please find attached the Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
21-Oct-2022 02-Nov-2022 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022. The Notice of the Board Meeting is also available on the website of the Company www.grindwellnorton.co.in and on the website of the stock exchanges www.bseindia.com and www.nseindia.com. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 Noon IST and concluded at 1:15 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Kalyaniwalla & Mistry LLP, Statutory Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2022, would be available on the website of the Company, www.grindwellnorton.co.in . The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 Noon IST and concluded at 1:15 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Kalyaniwalla & Mistry LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 02/11/2022) Grindwell Norton Limited has informed the Exchange regarding 'Updates - financial results for the period ended September 30, 2022 in Machine Readable Form'. (As Per NSE Announcement Dated on 19.12.2022)
20-Jul-2022 29-Jul-2022 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2022. Please find attached herewith outcome of Board Meeting. The Board of Directors of the Company at their meeting held on today i.e. July 29, 2022, considered and approved: i) Unaudited financial results for the quarter ended June 30, 2022, after Limited Review, which has been approved and taken on record. Also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2022, of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. (As per BSE Announcement Dated on 29/07/2022)
26-Apr-2022 06-May-2022 Accounts GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve 1. Consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. 2. Consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a dividend of Rs. 12/- per equity share (240%) of Rs. 5/- each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on July 29, 2022. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 72nd AGM of the Company, subject to the approval of the Members ofthe Company. The Board of Directors have recommended a dividend of Rs. 12/- per equity share (240%) of Rs. 5/each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on Friday, July 29, 2022. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 72nd AGM of the Company, subject to the approval of the Members of the Company. This is to inform that the 72nd Annual General Meeting of the Company will be held on Friday, July 29, 2022. This is to inform you that based on the recommendation of the Audit Committee, the Board at its meeting held today, recommended the appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. I 04607W /WI 00166), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the 72nd AGM of the Company until the conclusion of the 77th AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company, in place of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 0I2754N/N500016), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. Please find attached herewith outcome of Board of Directors Meeting held on today i.e. May 6, 2022. Please find attached herewith the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. (As Per BSE Announcement Dated on 06.05.2022)
24-Jan-2022 03-Feb-2022 Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2021. Please find attached herewith outcome of Board Meeting held on today i.e. February 03, 2022. Please find attached herewith Unaudited Financial results for the quarter and nine months ended December 31, 2021. Please find attached herewith announcement under Regulation 30 of LODR for appointment of Mr. Krishna Prasad, (Director Identification No. 00130438) as a Additional & Whole-Time Director designated as Executive Director of the Company for a period of five (5) years with effect from February 3, 2022. (As Per BSE Announcement dated on 03.02.2022)
03-Dec-2021 03-Dec-2021 Change in Directors Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we wish to inform you that Ms. Isabelle Hoepfner (DIN No. 08598846) stepped down as Non-Executive Director of the Company with effect from close of business hours of January 1, 2022, owing to her professional commitment. Consequent to her resignation Mr. Krishna Prasad (DIN 00130438), Alternate Director to Ms. Isabelle Hoepfner will also cease to hold the office of the Director of the Company. The Board of Directors at its meeting held today i.e. December 3, 2021, took note of the same and placed on record their appreciation for the contribution made by them during their tenure as the Directors of the Company. The Board Meeting commenced at 3:30 p.m. IST and concluded at 4:15 p.m. IST. Kindly take the same on record.
26-Oct-2021 03-Nov-2021 Quarterly Results Quarterly Results GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 11:30 a.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2021, of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2021, would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. (As Per BSE Announcement dated on 03.11.2021)
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