Grindwell Norton Share Price

Grindwell Norton

CMP as on 19-Oct-20 15:29

₹ 549.50
-2.30 -0.42%

Open

₹ 555.00

Turnover (lac)

₹ 184

Prev. Close

₹ 551.80

Day's Vol (shares)

₹ 33,575

Day's Range (₹)

₹ 541.20
₹ 562.45

CMP as on19-Oct-20 15:29

₹ 549.90
-3.2 -0.58%

Open

₹ 550.00

Turnover (lac)

₹ 9

Prev. Close

₹ 553.10

Day's Vol (shares)

₹ 1,080

Day's Range

₹ 541.75
₹ 560.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform you that second meeting of the financial year 2020-21 of the Board of Directors of the Company will be held on Tuesday, August 4, 2020, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2020.
Board Meeting - 16-May-2020 - -
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020. consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Grindwell Norton Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2020, inter alia, to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 16.05.2020) Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2020, inter alia, have recommended a dividend of Rs. 7.50/- per equity share (150%) of Rs. 5/- each for the financial year 2019-20, subject to the approval of the Members at the ensuing Annual General Meeting. Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2020 (financial statements) has been approved by the Board of Directors. In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2020 and also the Auditors Report for the year ended March 31, 2020, issued with unmodified opinion on the financial statements by M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016), Statutory Auditors of the Company. The detailed standalone and consolidated financial results of the Company would be available on the website of the Company, www.grindwellnorton.co.in. Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2020, inter alia, have recommended a dividend of Rs. 7.50/- per equity share (150%) of Rs. 5/- each for the financial year 2019-20, subject to the approval of the Members at the ensuing Annual General Meeting. Based on the recommendation of the NRC,the Board at its meeting held today has appointed Ms.Isabelle Hoepfner as an Additional Director of the Company wef May 20,20. Based on the recommendation of the NRC,the Board at its meeting held today has appointed Krishna Prasad as an Alternate Director to Ms.Isabelle Hoepfner,NED.Being in employment with the Company and for the purpose of the compliance with the Companies Act,2013 and Rules framed thereunder,appointment and terms of remuneration of Mr.Prasad as Whole-Time Director designated as Exec. Director of the Company for a period of five yrs wef May 20,20, upon his appointment as an Alternate Director to Ms.Hoepfner,subject to the approval of the Members at the ensuing AGM of the Company.Mr.Prasad shall not hold office for a period longer than that permissible to Ms.Hoepfner. Based on the recommendation of the NRC,the Board at its meeting held today has appointed Mr.Anand Mahajan as an Additional Director of the Company wef May 20,20. (As Per BSE Announcement Dated on 5/20/2020 4:11:29 PM)
Board Meeting - 24-Jan-2020 - -
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2019. We enclose the unaudited financial results of our Company for the third quarter and nine months ended December 31, 2019, after Limited Review, which have been approved and taken on record at a meeting of the Board of Directors of our Company held today at 3:45 p.m. and concluded at 5:30 p.m. We also enclose herewith the copy of Limited Review Report for the third quarter ended December 31, 2019 of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. The financial results of the Company for the third quarter and nine months ended December 31, 2019 would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financials results of the Company will be made in the newspapers accordingly. We enclose the unaudited financial results of our Company for the third quarter and nine months ended December 31, 2019, after Limited Review, which have been approved and taken on record at a meeting of the Board of Directors of our Company held today at 3:45 p.m. and concluded at 5:30 p.m. We also enclose herewith the copy of Limited Review Report for the third quarter ended December 31, 2019 of M/s. Price Waterhouse Chartered Accountants LLP, Auditors of the Company. The financial results of the Company for the third quarter and nine months ended December 31, 2019 would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financials results of the Company will be made in the newspapers accordingly. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 06-Dec-2019 - -
We refer to the communication dated September 3, 2019 informing the retirement of Mr. Anand Mahajan, Managing Director of the Company by March 31, 2020 and that the Board of Directors would consider the same at the Board Meeting scheduled in December 2019. The Board of Directors of the Company at their meeting held on December 6, 2019 decided to defer the discussion on the matter.
Board Meeting - 17-Oct-2019 - -
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2019. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2019, after Limited Review, which have been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 noon and concluded at 2:00 p.m. We also enclose herewith the copy of Limited Review Report 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, 2019 would be available on the website of the Company, www.grindwellnorton.co.in. The publication of the financials results of the Company will be made in the newspapers accordingly. (As Per BSE Announcement Dated on 05.11.2019)