| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 14 Oct 2025 |
| Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. The Notice of the Board Meeting is also available on the website of the Company, www.grindwellnorton.co.in. Please find attached Outcome of the Board Meeting held today i.e. October 30, 2025. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors for the financial year 2025-26 of the Company will be held on Friday, July 25, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement dated on 10.07.2025) Please find attached the Outcome of the Board Meeting held today i.e. July 25, 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 9 May 2025 | 28 Apr 2025 |
| Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 and, 2. recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find attached the outcome of the board meeting held today i.e. May 9, 2025 The Board of Directors have recommended a dividend of ?17/- per equity share (340%) of ?5/- each for the financial year ended March 31, 2025, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, July 25, 2025. (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Attached please find the outcome of the board meeting held today i.e. February 20, 2025 along with the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| Quarterly Results Attached please find the Outcome of the Board Meeting held today, i.e. February 13, 2025. (As Per BSE Announcement Dated on 13/02/2025) | ||
The record date for determining eligible shareholders has been fixed as July 15, 2025.
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