Grindwell Norton Share Price

Grindwell Norton

CMP as on 23-Oct-20 15:48

₹ 566.50
23.30 4.29%

Open

₹ 540.40

Turnover (lac)

₹ 186

Prev. Close

₹ 543.20

Day's Vol (shares)

₹ 32,826

Day's Range (₹)

₹ 540.40
₹ 571.00

CMP as on23-Oct-20 15:29

₹ 570.00
28.3 5.22%

Open

₹ 551.60

Turnover (lac)

₹ 9

Prev. Close

₹ 541.70

Day's Vol (shares)

₹ 2,714

Day's Range

₹ 548.00
₹ 570.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2020 26-Jun-2020 - -
AGM 24/07/2020 The 70th Annual General Meeting of the Company will be held on Friday, July 24, 2020 at 3:00 p.m. IST through Video Conferencing/ Other Audio Visual Means. The Board of Directors have recommended a dividend of Rs.7.50/- per equity share of Rs.5/- each for the financial year 2019-20. If the dividend as recommended by the Board of Directors is approved at the AGM, the payment of such dividend, subject to deduction of tax at source, will be made on or from Tuesday,July 28, 2020 as under: i.to all Beneficial Owners in respect of shares held in dematerialised form as per the data as may be made available by the National Securities Depository Limited and Central Depository Service (India) Limited as of the close of business hours on Friday, July 17, 2020. ii.to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Friday,July 17, 2020. The 70th Annual General Meeting of the Company will be held on Friday, July 24, 2020 at 3:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 18, 2020 to Friday, July 24, 2020 (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to approval of the Members at the ensuing AGM of the Company. (As Per BSE Announcement Dated on 25.06.2020) Grindwell Norton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.07.2020) The 70th AGM of the Company was held today through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated May 20, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 24, 2020, pursuant to Section 108 of the Companies Act, 2013 (Act) and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 70th AGM is being made available on the Companys website, www.grindwellnorton.co.in. The 70th AGM of the Company was held today through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated May 20, 2020 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 24, 2020, pursuant to Section 108 of the Companies Act, 2013 (Act) and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 70th AGM is being made available on the Companys website, www.grindwellnorton.co.in. (As Per BSE Announcement Dated on 24.07.2020)