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Year archive

Grindwell Norton Ltd. — 2019 filings

All 130 regulatory filings released by Grindwell Norton Ltd. (GRINDWELL) in 2019, sourced directly from the official regulator.

130 Filings
2019 Period
2019 filings (130)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-12-09 English
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 ....
Regulatory Filings
2019-12-06 English
Updates
Regulatory Filings
2019-12-06 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-11-26 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-11-21 English
Related Party Transactions
Interim / Quarterly Report
2019-11-21 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related ....
Regulatory Filings
2019-11-21 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-11-14 English
Change in Director(s)
Regulatory Filings
2019-11-05 English
Board Composition: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Laurent Tellier (Director Identification ....
Regulatory Filings
2019-11-05 English
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 ....
Regulatory Filings
2019-11-05 English
Financial Result Updates
Regulatory Filings
2019-11-05 English
Outcome of Board Meeting
Regulatory Filings
2019-11-05 English
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 ....
Regulatory Filings
2019-11-05 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-17 English
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 ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations,2015, we enclose herewith a certificate obtained from ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith compliance certificate ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-09-11 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-09-03 English
Resignation
Regulatory Filings
2019-09-03 English
We would like to submit that Mr. Patrick Millot (Director Identification No. 00066275), Non-Executive Director of the Company has relinquished the office of the Director effective September 1, 2019.
Regulatory Filings
2019-09-03 English
Updates
Board/Management Information
2019-09-03 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation 2015, we wish to inform you that Mr. Anand Mahajan, ....
Regulatory Filings
2019-09-03 English
Updates
Major Shareholding Notification
2019-08-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-08-13 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashaita Mahajan
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-08-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-08-05 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-07-29 English
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 were transacted. In this regard, please find enclosed the following: Summary ....
Regulatory Filings
2019-07-26 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 were transacted. In this regard, please find enclosed the following: Summary ....
Regulatory Filings
2019-07-25 English
The 69th AGM of the Company was held today and the business mentioned in the Notice dated May 29, 2019 were transacted. In this regard, please find enclosed the following: ....
Regulatory Filings
2019-07-25 English
Change in Director(s)
Regulatory Filings
2019-07-25 English
Board Composition: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today has appointed Mr. Subodh Satchitanand Nadkarni ....
Regulatory Filings
2019-07-25 English
We enclose the unaudited financial results of our Company for the first quarter ended June 30, 2019, after Limited Review, which have been approved and taken on record at a meeting of the ....
Regulatory Filings
2019-07-25 English
Financial Result Updates
Regulatory Filings
2019-07-25 English
Sub: Unaudited Financial Results for the First Quarter ended June 30, 2019, after Limited Review and Board Composition We enclose the unaudited financial results of our Company ....
Regulatory Filings
2019-07-25 English
Outcome of Board Meeting
Regulatory Filings
2019-07-25 English
Reply to Clarification Sought
Regulatory Filings
2019-07-23 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-07-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-15 English
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-07-15 English
Memorandum of Understanding/Agreements
Regulatory Filings
2019-07-12 English
Further to our letter dated November 9, 2018 and post evaluation of various statutory regulations and requirements, the Company has executed a definitive Agreement with Shinagawa Refractories ....
Regulatory Filings
2019-07-12 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-07-09 English
Trading Window
Regulatory Filings
2019-07-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-07-01 English
Updates
AGM Information
2019-06-30 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose a copy of ....
Regulatory Filings
2019-06-30 English
Related Party Transactions
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 34(l) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 34(l) of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting herewith ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-06-22 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-06-03 English
We submit herewith the presentation made in the Analyst/ Institutional Investor Meet on May 31, 2019. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in.
Regulatory Filings
2019-05-31 English
We submit herewith the presentation made in the Analyst/Institutional Investor Meet on May 31, 2019. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in.
Regulatory Filings
2019-05-31 English
Investor Presentation
Investor Presentation
2019-05-31 English
Updates
Regulatory Filings
2019-05-31 English
The Company's Registrar and Share Transfer Agents - TSR Darashaw Limited (TSRDL) informed us on May 30, 2019, that their Registry Business stand transferred to a new entity TSR Darashaw ....
Regulatory Filings
2019-05-31 English
Grindwell Norton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2019 to July 25, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
AGM/Book Closure
Annual Report
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Analyst / Institutional Investor ....
Regulatory Filings
2019-05-29 English
Reappointment
Regulatory Filings
2019-05-29 English
Change in Director(s)
Regulatory Filings
2019-05-29 English
The 69th Annual General Meeting of the Company will be held on Thursday, July 25, 2019 at 3:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda,Mumbai 400 001.
Regulatory Filings
2019-05-29 English
The Board of Directors have recommended a dividend of Rs. 6/- per equity share (120%) of Rs. 5/- each for the financial year 2018-19, subject to the approval of the Members at the ensuing ....
Regulatory Filings
2019-05-29 English
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, have recommended a dividend of Rs. 6/- per equity share ....
Regulatory Filings
2019-05-29 English
Dividend
Regulatory Filings
2019-05-29 English
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 19, 2019 to Thursday, July 25, 2019 (both days inclusive) for the purpose of the AGM ....
Regulatory Filings
2019-05-29 English
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved/recommended the following: - ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved the audited standalone and consolidated ....
Regulatory Filings
2019-05-29 English
Further to our letter dated May 17, 2019, we write to inform you that the Board of Directors at their meeting held today i.e. May 29, 2019 approved/recommended the following: - ....
Regulatory Filings
2019-05-29 English
Dividend
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-17 English
GRINDWELL NORTON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This to inform you that ....
Regulatory Filings
2019-05-17 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-05-16 English
Disclosure under Regulation 39(3) Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-05-03 English
Sub: Reminder Letter to shareholders - Unclaimed Dividend - for the financial year 2011-12 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation ....
Regulatory Filings
2019-05-03 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-22 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations,2015, we enclose herewith a certificate obtained from ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-05 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith compliance certificate duly ....
Regulatory Filings
2019-04-04 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
Pursuant to the circular nos. NSE/CML/2019/11 and LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for dealing in the Company's securities, viz. Equity Shares, will remain ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-03-29 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-03-19 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-03-19 English
Change in Director(s)
Board/Management Information
2019-03-08 English
Sub: Appointment of Women Independent Director and Resignation of Chairman, Independent Director with effect from April 1, 2019 Pursuant to the provisions of Regulation 30 of SEBI ....
Regulatory Filings
2019-03-08 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-03-07 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2019-02-26 English
Grindwell Norton Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Change in Director(s)
Interim / Quarterly Report
2019-02-04 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Trading Window
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English