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Year archive

Grindwell Norton Ltd. — 2021 filings

All 120 regulatory filings released by Grindwell Norton Ltd. (GRINDWELL) in 2021, sourced directly from the official regulator.

120 Filings
2021 Period
2021 filings (120)
Filing Released Lang
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
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-12-29 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 for loss of share ....
Regulatory Filings
2021-12-29 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 for loss of share ....
Regulatory Filings
2021-12-27 English
Loss of Share Certificates
Regulatory Filings
2021-12-27 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 issue of duplicate ....
Regulatory Filings
2021-12-21 English
Loss of Share Certificates
Regulatory Filings
2021-12-21 English
Cessation
Board/Management Information
2021-12-03 English
Resignation
Board/Management Information
2021-12-03 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we wish to inform you that Ms. Isabelle Hoepfner (DIN No. 08598846) stepped down as Non-Executive Director of the Company with ....
Regulatory Filings
2021-12-03 English
Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we wish to inform you that Ms. Isabelle Hoepfner (DIN No. 08598846) stepped down as Non-Executive Director of the Company with ....
Regulatory Filings
2021-12-03 English
Outcome of Board Meeting
Board/Management Information
2021-12-03 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
2021-11-30 English
Related Party Transactions
Regulatory Filings
2021-11-30 English
Updates
Capital/Financing Update
2021-11-16 English
Please find attached herewith disclosure under Regulation 30 for Investment in Cleanwin Energy Three LLP.
Regulatory Filings
2021-11-16 English
Financial Result Updates
Regulatory Filings
2021-11-03 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2021-11-03 English
Outcome of Board Meeting
Regulatory Filings
2021-11-03 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at a meeting ....
Regulatory Filings
2021-11-03 English
Loss of Share Certificates
Regulatory Filings
2021-11-01 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 for loss of share ....
Regulatory Filings
2021-11-01 English
Board Meeting — Financial Results
Board/Management Information
2021-10-26 English
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-10-26 English
Appointment
Board/Management Information
2021-10-13 English
We wish to inform you that the Board of Directors of the Company through circular resolution on the recommendation of the Nomination and Remuneration Committee have approved the appointment ....
Regulatory Filings
2021-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-05 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-10-05 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 for loss of share ....
Regulatory Filings
2021-10-04 English
Loss of Share Certificates
Regulatory Filings
2021-10-04 English
Trading Window
Regulatory Filings
2021-09-30 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
2021-09-30 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 for loss of share ....
Regulatory Filings
2021-09-02 English
Loss of Share Certificates
Regulatory Filings
2021-09-02 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 for loss of share ....
Regulatory Filings
2021-08-09 English
Loss of Share Certificates
Regulatory Filings
2021-08-09 English
Resignation
Board/Management Information
2021-08-05 English
Sub: Resignation of Mr. Laurent Guillot, Non-Executive Director of the Company Further to our letter dated July 28, 2021, we would like to inform you that Mr. Laurent Guillot (Director ....
Regulatory Filings
2021-08-05 English
Loss of Share Certificates
Regulatory Filings
2021-08-05 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 for issue of ....
Regulatory Filings
2021-08-05 English
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 ....
Regulatory Filings
2021-07-30 English
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 ....
Regulatory Filings
2021-07-29 English
Shareholders meeting
Regulatory Filings
2021-07-29 English
We enclose the unaudited financial results of our Company for the quarter ended June 30, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board ....
Regulatory Filings
2021-07-28 English
Financial Result Updates
Interim / Quarterly Report
2021-07-28 English
Outcome of Board Meeting
Regulatory Filings
2021-07-28 English
We enclose the unaudited financial results of our Company for the quarter ended June 30, 2021, after Limited Review, which has been approved and taken on record at a meeting of the ....
Regulatory Filings
2021-07-28 English
Loss of Share Certificates
Regulatory Filings
2021-07-26 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 issue of duplicate ....
Regulatory Filings
2021-07-26 English
Loss of Share Certificates
Regulatory Filings
2021-07-20 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 issue of duplicate ....
Regulatory Filings
2021-07-20 English
Board Meeting — Financial Results
Board/Management Information
2021-07-19 English
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-07-19 English
Loss of Share Certificates
Regulatory Filings
2021-07-15 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
2021-07-15 English
Copy of Newspaper Publication
AGM Information
2021-07-06 English
Please find enclosed copies of the newspaper advertisement titled Notice of 71st Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) ....
Regulatory Filings
2021-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-05 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-07-05 English
Please find enclosed the Notice convening the 71st AGM of Shareholders and the Annual Report for the financial year 2020-21, which will be circulated to the Shareholders through electronic ....
Regulatory Filings
2021-07-03 English
Trading Window
Regulatory Filings
2021-06-30 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
2021-06-30 English
Copy of Newspaper Publication
AGM Information
2021-06-30 English
Please find enclosed copies of the newspaper advertisement titled Annual General Meeting, Dividend and Book Closure. The advertisement published in Business Standard (English) and Mumbai ....
Regulatory Filings
2021-06-30 English
Date of payment of dividend
Notice of Dividend Amount
2021-06-29 English
The Board of Directors have recommended a dividend of Rs. 9.50/- per equity share of Rs. 5/- each for the financial year 2020-21. If the dividend as recommended by the Board of Directors ....
Regulatory Filings
2021-06-29 English
Related Party Transactions
Regulatory Filings
2021-06-06 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
2021-06-05 English
Loss of Share Certificates
Regulatory Filings
2021-05-18 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share ....
Regulatory Filings
2021-05-18 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-05-13 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following documents: ....
Regulatory Filings
2021-05-13 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019, dated February 8, 2019, please ....
Regulatory Filings
2021-05-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-05-10 English
We submit herewith the presentation made in the Analyst/Institutional Investor Meet on May 10, 2021. The presentation has also been uploaded on the website of the Company, www.grindwellnorton.co.in. .
Regulatory Filings
2021-05-10 English
Updates
Regulatory Filings
2021-05-07 English
The Board of Directors has recommended a dividend of Rs. 9.50/- per equity share (190%) of Rs. 5/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM.
Regulatory Filings
2021-05-07 English
The Board of Directors has recommended a dividend of Rs. 9.50/- per equity share (190%) of Rs. 5/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM.
Regulatory Filings
2021-05-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-07 English
Book Closure
Regulatory Filings
2021-05-07 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
2021-05-07 English
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 22, 2021 to Wednesday, July 28, 2021, (both days inclusive) for the purpose of the ....
Regulatory Filings
2021-05-07 English
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').
Regulatory Filings
2021-05-07 English
Grindwell Norton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has recommended a dividend of Rs. 9.50/- per equity share ....
Regulatory Filings
2021-05-07 English
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: ....
Regulatory Filings
2021-05-07 English
Financial Result Updates
Regulatory Filings
2021-05-07 English
Dividend
Regulatory Filings
2021-05-07 English
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: ....
Regulatory Filings
2021-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Annual Disclosure
Regulatory Filings
2021-04-29 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-04-28 English
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-04-28 English
Updates
Regulatory Filings
2021-04-16 English
We are pleased to inform you that SG Shinagawa Refractories India Private Limited (JV between Shinagawa Refractories Co. Ltd, Japan, and Grindwell Norton Limited), has successfully commenced ....
Regulatory Filings
2021-04-16 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate ....
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-04-07 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
2021-04-07 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
Updates
Regulatory Filings
2021-03-16 English
The Company''s Registrar and Transfer Agents - TSR Darashaw Consultants Private Limited ('TSRDCPL') informed that their existing registered office situated at Mahalaxmi, Mumbai has been shifted to, ..
Regulatory Filings
2021-03-16 English
Loss of Share Certificates
Regulatory Filings
2021-03-09 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the ....
Regulatory Filings
2021-03-09 English
Loss of Share Certificates
Regulatory Filings
2021-03-03 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the ....
Regulatory Filings
2021-03-03 English
Loss of Share Certificates
Regulatory Filings
2021-03-01 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
2021-03-01 English
Financial Result Updates
Regulatory Filings
2021-01-29 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2020, after Limited Review, which has been approved and taken on record at ....
Regulatory Filings
2021-01-29 English
Outcome of Board Meeting
Regulatory Filings
2021-01-29 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2020, after Limited Review, which has been approved and taken on record at ....
Regulatory Filings
2021-01-29 English
Board Meeting — Financial Results
Board/Management Information
2021-01-20 English
GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-07 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2021-01-07 English
Trading Window
Regulatory Filings
2021-01-01 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
2021-01-01 English