Grindwell Norton Ltd. — AGM Information 2021

Jul 6, 2021

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July 6, 2021

National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (East) Fort Mumbai 400 051 Mumbai 400 001 Symbol: GRINDWELL Scrip Code No. 506076

Dear Sir/Madam,

Sub: Newspaper advertisement titled Notice of 71[st] Annual General Meeting and e-Voting Information

Please find enclosed copies of the newspaper advertisement titled Notice of 71[st] Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi).

The above information is also available on the website of the Company, www.grindwellnorton.co.in.

This is for your information and records.

Thanking you,

Yours faithfully, For Grindwell Norton Limited

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K. Visweswaran Company Secretary Membership No. A16123

Encl: As above.

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16

1

MUMBAI | TUESDAY, 6 JULY 2021

~~>~~

NOTICE Form No. INC-26 THE TATA POWER COMPANY LTD. [Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] Regd. Office : Bombay House, 24, Homi Mody Street, Fort, Mumbai, Maharashtra-400 001. Advertisement to be published in the newspaper for change of NOTICE is hereby given that the certificate for the under mentioned Registered office of the company from one state to another securities of the Company have been lost and the holder of the said Before the Regional DirectorWestern Region securities / applicant have applied to the Company will proceed to issueduplicate certificate. Sharecmpt.GNO@saint-gobain.com In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clauseIn the matter of(a) of sub-rule (5) of rule 30 of the Companies (Incorporation) Rules, 2014 Nilfisk India Private Limited (F/K/A Nilfisk-Advance India AND thiswithout further intimation.such claim with the Company at its Registered Office withinAny person who has a claim in respect of the said securities should lodgedate, else the Company will proceed to issue duplicate 15 days certificate from Notice is hereby given that the 71 NOTICE OF 71AND E-VOTING INFORMATION ST ANNUAL GENERAL MEETING st Annual General Meeting ("AGM") of the NoticeapplicationCompaniesAssociationB-206 Bldg- 42, B Wing, Azad Nagar Sangam CHS MHADA Layout, Azad Nagar,is herebytoAct,of thethe2013given Private Limited) RegionalCompanyseekingto Andheri West Mumbai 400053.theDirector/CentralinGeneraltermsconfirmation having its registered office atofPublicthe specialGovernmentofthatalterationtheresolutioncompanyunderof thepassedproposessectionMemorandum....Petitionerat13theExtrato ofmaketheof Place :Dated :Gopal Das DiggaName of Holder 06.07.2021Kolkata Kind of Securities Equity sharesof and face value ` 1/- each SecuritiesNo. of 500 71904921-71905420 Gopal Das DiggaDistinctive Number Name of Holder sd/- SEBI/HO/CFD/CMD2/CIR/P/2021/11Affairs (“MCA”) and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 andandMeans (“OAVM”), in compliance with the General Circular nos. 20/2020,14/2020,17/2020, 02/2021 dated May 5, 2020,April 8, 2020,April 13, 20203:00CompanyJanuaryp.m. ISTis 13,scheduledthrough2021 respectively,Videoto beConferencingheldissuedon Wednesday,datedby(“VC”)/theMayMinistryOtherJuly12, Audioof28,2020Corporate2021Visualandat Ordinary General meeting held on Monday, July 05, 2021to enable the Company to January 15, 2021, issued by the SEBI (hereinafter collectively referred to change its Registered Office from “State of Maharashtra” to “State of Karnataka”.Anyregisteredmca.gov.in)registeredpersonpostofficebywhosefilingofofhis/herinteresttheinvestorcompanyobjectionsiscomplaintlikelymaytosupportedbedeliverformaffectedoreitherbycauseanbyonaffidavitthetothebeproposedMCA-21deliveredstatingchangetheportalornaturesend(www.of thebyof whoseAGMInas“theCirculars”)totransactthebusiness,assetoutintheNoticeoftheAGM.complianceandemailAnnualwithIDsReporttheareCirculars,2020-21registeredelectronichavewithbeencopiesthesentCompany/Depositoryofto theall theNoticeMembersof the date of publication of this notice with a copy to the applicant company, with a copy ofhis/herEverestthe applicant company at its registered office at the address mentioned below:B-206Andheri West Mumbai 400053Bldg-interest5th Floor,42,andB 100Wing, AzadgroundsMarineofDrive,NagaroppositionMumbaiSangamto the–CHS400002withinRegionalMHADA Layout, AzadDirectorfourteenat thedaysaddressNagar,of the www.bseindia.comwebsitewebsite,i.e.Participant(s).BSE www.grindwellnorton.co.in,ofLimitedKFinTheseandandTechnologiesdocumentsNationalwww.nseindia.comStockarePrivatewebsitesalsoExchangeavailableLimitedrespectivelyof theofonStockIndia(“KFintech”)theandCompany’sExchangesLimitedon theatat For Nilfisk India Private Limited https://evoting.kfintech.com. The dispatch of Notice of the AGM through Date: 05/07/2021Place: Mumbai DIN: 08067967RAJIV BHATIADirectorSd/- Members holding shares either in physical form or dematerialised form, asonemails has been completed on Sunday, July 4, 2021.the cut-off date i.e. Wednesday, July 21, 2021, may cast their votes electronically on the business as set forth in the Notice of theAGM through the electronic voting system of KFintech (“remote e-voting”). The remote e-voting period shall commence on Sunday, July 25, 2021 (9:00 a.m. IST) and ends on Tuesday, July 27, 2021 (5:00 p.m. IST). The remote e-voting module shall be disabled by KFintech after Tuesday, July 27, 2021 (5:00 p.m. IST) and once the votes on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. The facility for e-voting will also be made available during the AGM, and those Members present in the AGM through VC/OAVM facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the AGM. The Members who have cast their votes by remote e-voting prior to theAGM may also attend theAGM but shall not be entitled to cast their votes again. Only person(s) whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Wednesday, July 21, 2021, shall be entitled to avail the facility of remote e-voting or e-voting at theAGM. The manner of voting remotely for Members holding shares in dematerialised mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of theAGM. Members who have not registered their email addresses are requested to register their email addresses with respective Depository Participant(s) and Members holding shares in physical mode are requested to update their email addresses with the Company’s Registrars and Transfer Agents, TSR Darashaw Consultants Private Limited (“TCPL”) at csg-unit@tcplindia.co.in,forfacilitatingcommunicationregardingtheAGM. Any person holding shares in physical form and non-individual shareholders, who acquire shares of the Company and becomes a Member of the Company after the Notice is sent and holding shares as of the cut-off date i.e. Wednesday, July 21, 2021 may obtain the login ID and password by sending a request at evoting@kfintech.com. However, if a person is registered with KFintech for remote e-voting then the existing User-ID and password can be used for casting the vote. In case of Individual Shareholders holding securities in demat mode and who acquires shares of the Company and becomes a Member of the Company after the Notice is sent and holding shares as of the cut-off date i.e. Wednesday, July 21, 2021, may follow steps mentioned in the Notice of the AGM under “Instructions for e-Voting”. In case of any query and/or grievance, in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions ���������������������������������� (FAQs) and e-Voting user manual available at the download section of ������������������������������������������������������������������������ https://evoting.kfintech.com (KFintech Website) or contact Mr. S.V. Raju, ���� ���������������������������������� ���������� �������������� 500 032 or at einward.ris@kfintech.com and evoting@kfintech.com or callPlotDeputy General Manager of KFin Technologies Private Limited, Selenium,31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad- ����������������������������������� ���������������������� KFin’s toll free no. 1800 309 4001 for any further clarifications. ������������������������������������������������������������� The facility for joining the AGM through VC/OAVM shall open 15 minutes ��������������������������������������������������������������� before the time scheduled for the AGM. The facility for joining AGM will be ����������������������������������������������������������� closed on expiry of 15 minutes from the scheduled time of the AGM. The ������������������������ instructions for attendingAGM through VC/OAVM is provided in the Notice ����������������������������������������������������������� of the AGM. Members who may require any technical assistance or ������������������������������������������������������������ support before or during the AGM are requested to contact KFintech at toll ������������������������������������������������������������ free number 1800 309 4001 or write to them at evoting@kfintech.com. ��������������������������������������������������������������� 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 AGM and for determining the ��������������������������������������� ������������� ��������������������������������������������������� ��������������� ����������� ��������� AGM.names of Members eligible for dividend onForEquity Grindwell Norton Limited Shares, if declared at ��������������������������������������� ��������������������������������������������������� ��������� DatePlace : Mumbai: July 5,2021 Company SecretaryK. Visweswaran

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Government of Kerala Published Tenders from 28-06-2021 to 04-07-2021

Department of Electrical Inspectorate

2021FenceTenderEnergiserPAC:ID: 2021_CEI_428163_1Rs1200000testing arrangement Chief ClosingElectricalDate:Inspector14-Jul Tender ID: 2021_CEI_428178_1 * Chief Electrical Inspector * Three ClosingphaseDate:fully14automatic-Jul-2021Energy PAC:MeterRs3500000Test system with in SingleTenderPhaseID: 2021_CEI_428518_1Relay test Kit * Closing ChiefDate:Electrical17-Jul-2021Inspector * PAC: Rs900000 CurrentTenderPAC: ID:Rs3600000Transformer2021_CEI_428525_1Testing Kit ClosingChief ElectricalDate: 17-Jul-2021Inspector * Kerala Police Date:TenderPURCHASE20-Jul-2021ID: 2021_KP_428429_1OFLABORATORYPAC: Rs3695000 DISTRICTEQUIPMENTSPOLICE ClosingCHIEF Kerala Public Service Commission TenderPads * ClosingID: 2021_PSC_427841_1Date: 15-Jul-2021 ** SecretaryPAC: Rs800000 Supply of i- Visit https ://etenders .kerala.gov.in for more details. Ro.No:28-04/Jun-Jul/2021/PRD/(N)8

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												2	1) HO©Xma d ghHO©Xmam§Mo Zmd d nÎmm: (A)lrOr AmQ©, âb°Q H«.5, XodNmm Hmohm¡<br>Hmohm¡gmo{b., Sr 5, XogmB© amoS, am_H¥îU hm°Qo<br>**3) FU a¸_:**40,53,173/- (éno Mm âb°Q H«.03, 2am _Obm, joÌ\i 425 Mm¡ H«.1011 d 1011/1 Vo 3, ^éÀNm amoS, {XZm§H:27.03.2021.**6) Xoa¸_ :**2<br>~mgï \º)VgoM a¸_ O_mhmoB©nªV dgw				(1) lrOr AmQ©, (2) h§gm~oZ {dZmoXHw_ma R¸a, ( gmo{b., ^éÀNm amoS, X{hga (nwd©), Xodm Am{ef B§S, b g_moa, Hoedamd {dídmgamd amoS, X{hga nwd©, _w§~ irg bmI ÌonÞ hOma EHeo ÍmhÎma \º).**4) à**<br>.\w. {~ëQAn, X{hga Cëhmg Hmo-Am°n. hm¡.gmo.{b<br>X{hga nwd©, VmbwHm ~mo[adbr, _w§~B©-400068o 7.03.2021 amoOr Xoé.45,10,712.62 (éno br à{H«oV Ambobm IM© VgoM dm{f©H bmJwnwTrb|3) {dZmoXHw_ma d¥§XmdZXmg R¸a, gdmªMo a/{R.:<br>_w§~B©-400068.**(~)**âb°Q H«.301, AéUmoX B©-400068.2) FU ImVo H«.:4435297, {V^yVrMo _mb_ÎmoMo Vn{ec VmaU _mb_Îmm: ., gìh} H«.32, {hñgm H«.1/3 (^mJ), grQrEg Wrb OmJoMo gd© ^mJ d I§S.5) _mJUr gyMZm n§MoMmirg bmI Xhm hOma gmVeo ~mam Am{U n¡go ì`mO.7) Vm~m {XZm§H:02.07.2021.
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												3	1) HO©Xma d ghHO©Xmam§Mo Zmd d nÎmm: âb°Q H«.28, am_ {ZHoVZ Hmo-Am°n.hm¡.gmo. 30,00,000/- (éno Vrg bmI \º).**4**<br>qHdm gamgar ~mëHZrgh, 4Wm _Obm, SoñQ<br>_w§~B©-400067oWrb OmJoMo gd© ^mJ é.14,86,027.90 (éno Mm¡Xm bmI ehmE|<br>dm{f©H bmJwnwTrb ìmO.7) Vm~m {XZm§H				(1) Hw_manmb ìhr. Xmoer, (2) M§ÐrHm~oZ ìhr. Xmo {b., Eg.E_. amoS, wbw§S (n.), _w§~B©-400080. ) à{V^yVrMo _mb_ÎmoMo Vn{ec VmaU _mb_Îmm tJ hmo åhUyZ kmV B_maV, grQrEg H«.235, 235/ d I§S.5) _mJUr gyMZm {XZm§H:27.03.20 er hOma gÎmmdrg Am{U n¡go ZìdX \º) VgoM a¸_ :02.07.2021.	er, (3) dg§VamOo. Xmoer, gdmªMo a/{R.:**(A)**<br> **2) FU ImVo H«.:**264179,**3) FU a¸_:**<br>**:**âb°Q H«.402, joÌ\i 516 Mm¡.\w. Hmn}Q joÌ<br>1 Vo 25, amoS H«.4, BamUrdmSr, Hm§{Xdbr (n.),<br>21.**6) Xo a¸_ :**27.03.2021 amoOr Xo<br>O_m hmoB©nªV dgwbr à{H«`oV Ambobm IM© VgoM
												4	1) HO©Xma d ghHO©Xmam§Mo Zmd d nÎmm bú_rNmm Hm_Ro, gdmªMo a/{R.:**(A)**ßb<br>A§Yoar (n.), _w§~B©-400053.**(~)**_bo{e ImVo H«.:485534,3) FU a¸_:30, H«.03, joÌ\i 533 Mm¡.\w., Vi_Obm, E Jmd nmoB©ga, Hm§{Xdbr nwd©, _w§~B©-40010 27.03.2021 amoOr Xoé.73,02,226.4<br>dgwbr à{H«oV Ambobm IM© VgoM dm{f©H				:(1) AmË_mam_ {^Hmo~m Hm_Ro, (2) A{^OrV m°Q H«.59/111Sr, âb°Q H«.602, 6dm Obm, J Z QmDZ{en, ãbm°H 32, âb°Q H«.102, HonrEM~r 00,000/- (éno Vrg bmI \º).**4) à{V^yV**<br>qdJ, gZemB©Z Hmohm¡gmo{b., JmoHwi n°amSmB©O H§nmD<br>1oWrb OmJoMo gd© ^mJ d I§S.5) _mJUr g 3 (éno ÍmhÎma bmI XmoZ hOma XmoZeo gìdrg Am bmJwnwTrb ìmO.**7) Vm~m {XZm§H:**02.07.20|AmË_mam_ Hm_Ro, (3) M§ÐeoI E. Hm_Ro, (4)<br>m¡V_ Hmohm¡gmo., EHVm Agmo{gEeZ, Mma~§Jbm,<br>14, Hw¸Qnmbr, h¡Xam~mX-500072.**2) FU**<br>**rMo _mb_ÎmoMo Vn{ec VmaU _mb_Îmm:**âb°Q<br>§S, RmHya Hm°åßboŠg, grQrEg H«.748/1 Vo 5,<br>**yMZm {XZm§H:**27.03.2021.**6) Xo a¸ :** {U n¡go ÌoMmirg \º) VgoM a¸_ O_m hmoB©n`ªV 21.
												5	1) HO©Xma d ghHO©Xmam§Mo Zmd d nÎmm a/{R.:(A)~r8-103, gmHoV Hm°åßboŠg 533606,3) FU a¸_:47,00,000/ (103), Vi + _oP{ZZ _Pbm, joÌ\i Hm°åßboŠg, ZdrZ _w§~B©-nwUo _hm_mJm©, _m{O _hgyb Jmd _m{OdSo, VmbwHm d {Oëhm Rm a¸_ :27.03.2021 amoOr Xoé.52,92,<br>hmoB©nªV dgwbr à{H«oV Ambobm IM© VgoM||||**:**(1) {MamJ OamO RmUoHa, (2) OamO naewam<br>Hmohm¡gmo{b., Vi_Obm, _m{OdSm Jmd, Ýw ~m°å~o- - (éno gÎmoMmirg bmI \º).**4) à{V^yVrMo _**<br>828 Mm¡.\w. Hmn}Q joÌ (ÁmV ~mëHZr g_m{dï) dSo, VmbwHm d {Oëhm RmUo-400601, O_rZ gìh} Uo-400601 oWrb OmJoMo gd© ^mJ d I§S.**5) _**<br>137.36 (éno ~mdÞg bmI ãmÊUd hOma EHeo<br>dm{f©H bmJwnwTrb ìmO.7) Vm~m {XZm§H:01	_ RmUoHa, (3) à{V^m OamO RmUoHa, gdmªMo<br>nwUo hmdo, RmUo-400099.2) FU ImVo H«.: mb_ÎmoMo Vn{ec VmaU _mb_Îmm:{dbm H«.3 , B_maV H«.~r/8, gmHoV Hmohm¡gmo{b., gmHoV H«.39, {hñgm H«.2(^mJ) d gìh} H«.40(^mJ), mJUr gyMZm {XZm§H:27.03.2021.6) Xo` gXmoVrg Am{U n¡go NÎmrg \º) VgoM a¸_ O_m .07.2021
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