Grindwell Norton Corporate Action

Grindwell Norton Ltd Share Price

Grindwell Norton Corporate Action

CMP as on 21-Jun-24 12:00
₹ 2,737

icon -16.45 | -0.60%

Open
₹ 2,771
Turnover(lac)
₹ 1,558
Prev. Close
₹ 2,753.30
Day's Vol (shares)
₹ 56,923
Day's Vol (shares)
₹ 2,703.30         ₹ 2,795.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Aug-202306-May-2023--
Attached please find the outcome of the Board Meeting held today i.e May 6,2023. The 73rd Annual General Meeting of the Company will be held on Monday, August 14, 2023 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 5, 2023 to Monday, August 14, 2023 (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. The 73rd Annual General Meeting of the Company will be held on Monday, August 14, 2023. The 73rd Annual General Meeting (AGM) of the Company will be held on Monday, August 14, 2023 at 3:00 p.m. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Companys website, https://www.grindwellnorton.co.in/investor-information. The 73rd Annual General Meeting (AGM) of the Company will be held on Monday, August 14,2023 at 3:00 p.m. IST through Video Conference (VC)/Other Audio Visual Means (OVAM). Please find enclosed Notice of AGM for the financial year 2022-23 which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Notice is also available on the Companys website, https://grindwellnorton.co.in/investorinformation . (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed copies of the newspaper advertisement titled Notice of 73rd Annual General Meeting and e-Voting information. The advertisement is published in todays Financial Express (English) and Loksatta (Marathi). The above information is also available on the website of the Company, https://www.grindwellnorton.co.in. (As Per BSE Announcement Dated on 20.07.2023) Attached please find the outcome of 73rd Annual General Meeting of the Company held on August 14, 2023. (As Per BSE Announcement dated on 14.08.2023) Further to our disclosure on August 14, 2023, please find enclosed the summary of proceedings, incorporating the conclusion time of the 73rd AGM of the Company. (As Per BSE Announcement Dated on 08/04/2024)