Grindwell Norton Share Price

Grindwell Norton

CMP as on 16-Sep-21 15:58

₹ 1,457.70
-1.15 -0.08%

Open

₹ 1,458.85

Turnover (lac)

₹ 838

Prev. Close

₹ 1,458.85

Day's Vol (shares)

₹ 57,500

Day's Range (₹)

₹ 1,420.25
₹ 1,467.85

CMP as on16-Sep-21 15:46

₹ 1,458.55
0.3 0.02%

Open

₹ 1,469.85

Turnover (lac)

₹ 123

Prev. Close

₹ 1,458.25

Day's Vol (shares)

₹ 6,754

Day's Range

₹ 1,421.25
₹ 1,469.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jul-2021 07-May-2021 - -
The 71st Annual General Meeting of the Company will be held on Wednesday, July 28, 2021, at 3:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further to our letter dated April 28, 2021, we write to inform you that the Board of Directors at their meeting held today i.e. May 7, 2021, approved/recommended the following: Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2021, (financial statements) have 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, 2021, and also the Auditors Report for the year ended March 31, 2021, 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. The 71st AGM of the Company was held today and the business mentioned in the Notice datedMay 7, 2021 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 29, 2021, 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 71st Annual General Meeting is being made available on the Companys website, www.grindwellnorton.co.in. 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 29.07.2021) The 71st AGM of the Company was held today and the business mentioned in the Notice dated May 7, 2021 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 29, 2021, 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 71st Annual General Meeting is being made available on the Companys website, www.grindwellnorton.co.in. (As Per BSE Announcement Dated on 30.07.2021)
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