Grindwell Norton Ltd. — AGM Information 2021

Jun 30, 2021

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June 30, 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 Annual General Meeting, Dividend and Book Closure

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 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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19

MUMBAI | WEDNESDAY, 30 JUNE 2021

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BLUE CHIP INDIA LIMITED

INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.	INDUSIND BANK LIMITED Regd. Offce : 2401, General Thimmayya Road, Cantonment, Pune-411 001. Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri (E), MumbaI-400 093.
NOTICE FOR LOSS OF SHARE CERTIFICATE(S)
Notice is hereby given that the certificate(s) of IndusInd Bank Ltd. for the under mentioned securities are stated to have been lost or misplaced and the registered holders have applied to the Bank for issue of duplicate Share certificate(s). Any person who has / have a claim(s) in respect of the said security(ies) should lodge such claim(s) in writing withR & T Agents of Bank viz. Link Intime India Pvt. Ltd. C-101, 247 Park, L. B. S. Marg, Vikroli (West), Mumbai-400 083 within 7 (Seven) days from this date else the company will proceed to issue duplicate certificate without further intimation.
Sr. No.	Name of the Shareholder	Registered Folio No.	Certifcate Nos.	Distinctive Nos.		No. of Shares
1	Mukesh Kumar Jain	00178187	579105-07	157910401	157910700	300
2	Rajani Santhanam	00705716	637206	221723125	221724811	1687
3	Anita Lilani	00931446	623738	188954554	188955053	500
(AUTHORISED SIGNATORY) Place :Mumbai sd/- Date : 30.06.2021 INDUSIND BANK LIMITED
Rameshwar Media

NOTICE FOR LOSS OF SHARE CERTIFICATE

I am concerned for my client The Swatantra Bhavan Co-operative Housing Society Ltd.,( Society ) and its member Mr. Simon F. Gracias, residing at Flat no.C/2A, 1-C, Anand Nagar, Forjett Street, Mumbai – 400036 having reported Loss of share certificate no. 42 for 3 shares of Rs.50/- each bearing Distinctive no. 202C - 204C Both Inclusive (Share Certificate ). That Public notice is called for before issuance of Duplicated Share Certificate / another Share Certificate in order to verify the claim of member concerned. NOTICE is hereby given to the public at large that any person having the possession of the share Certificate or any claim by way of lien, mortgage, security, charge, trust or otherwise may raise their objection/s to the issuance of Duplicate Share Certificate / another Share Certificate within (15) fifteen days from the date of publication of this notice at the address below.

Mumbai, Dated – 30[th] June 2021, Sd/-

Ashok Panchan Maru, Advocate High Court, Mumbai. 11/ Shankar Bhavan, Bandrekar Wadi, Jogeshwari (East ), Mumbai - 400060. Mobile -9819104665, Email-maru.ashok@yahoo.co.in

Chandni Textiles Engineering Industries Ltd.

Regd Office: 110, T.V. Industrial Estate, 52, S.K.Ahire Marg, Worli, Mumbai-400030, Maharashtra, India Office no: 022-24950328; Mobile no.: 9324802995 / 9324802991 Email: jrgroup@jrmehta.com; sales@cteil.com CIN: L25209MH1986PLC040119 NOTICE

NOTICE is hereby given that pursuant to Regulation 6 & 7 of the Securities and Exchange Board of made thereof, the Board of Directors of the Company at its meeting held on Tuesday, 29India (Delisting of Equity Shares) Regulations, 2009 (SEBI Delisting Regulations) and amendmentsth day of June, 2021 at 03:00 PM considered and approved inter alia, a proposal for voluntary delisting of theCompany'sequitysharesfromTheMetropolitanStockExchangeofIndiaLimited(MSE). NecessityandObjectofDelisting:

The equity shares of the Company are listed on BSE Limited ("BSE") andThe Metropolitan Stock ExchangeofIndiaLimited("MSE"). The Company has undertaken an exercise for rationalization of compliance cost in relation to Accordingly,listing in boththetheBoardstockofexchangesDirectors ofviz.,the BSECompanyand MSEat its andmeetingbenefitsheld derivedon 29th June,there from.2021 considered delisting of equity shares from one stock exchange i.e. Metropolitan Stock Exchange ofIndiaLimitedintermsofSEBIDelistingRegulations. In the terms of the SEBI Delisting Regulations, the Company has proposed the delisting of Company's shares from Metropolitan Stock Exchange of India Limited, without giving any exit opportunity to its shareholders, since the equity shares of the Company will continue to remain listedattheBSE,thestockexchangehavingnationwidetradingterminal.Theshareholdersofthe CompanyshallcontinuetoavailthebenefitsofthelistingandtradingonBSE. PostDelistingCapitalStructure:

TherewouldbenochangeinCapitalStructureoftheCompanypostdelistingasabove.

For Chandni Textiles Engineering Industries Ltd Sd/Date: June 29, 2021 Jayesh R Mehta Place: Mumbai Director - (DIN: 00193029)

PUBLIC NOTICE

TAKE NOTICE THAT my Clients, Mr. Sushant Vijay Parmar and Mrs. Pinal Sushant Parmar are intending to sell all rights, title and interests in respect of residential premises in the form of Flat comprising of Two Bedroom, Hall and Kitchen (2BHK) bearing Flat No.2 admeasuring 62.2 Sq. Meters (equivalent to 670 Sq. ft.) Carpet Area, on Ground Floor in the building named and known as “Jagriti” constructed in the year 1965-66 with ground plus Three upper floors (without a 'Lift' facility) together with proportionate share of common area and facilities appurtenance to the property on plot of land bearing C. S. No. 437, Final Plot No.141 of TPS III, of Mahim Division, in the registration District and Sub-District of Mumbai, within the assessment jurisdiction of “G-North” Ward of M.C.G.M., situate lying and being at Jan-Jagriti Co-operative Housing Society Limited, 141, Senapati Bapat Marg, Matunga Road West, Mumbai 400 016 (“the Said Flat” in brief).

My Clients, Mr. Sushant Vijay Parmar and Mrs. Pinal Sushant Parmar , are exclusive owners in respect of the Said FlatANDALSO are registered joint-members of the Jan-Jagriti Co-operative Housing Society Limited AND FURTHER THAT they are jointly holding Share Certificate, Debenture Certificate and Sinking Fund Certificate in their names of the said Jan-Jagriti Co-operative Housing Society Limited. Any person/s including inter alia any Bank and/or any financial institutions having any claim, right, title, share, interest, benefits, demand, etc. in respect of the said property or any part thereof by way of inheritance, bequest, succession, maintenance, easement, trust, tenancy, subtenancy, share, sale, transfer, exchange, mortgage, charge, lease, sublease, assignment, lien, licence, gift, care taker basis, family agreement/settlement, Decree or Order of any Court of Law, contract/s, agreement, development right, partnership, any writing and/or arrangement, occupation, possession or encumbrance howsoever or otherwise, are hereby required to intimate the same known in writing along with his such claim, if any, with all supporting documentary evidence to the undersigned within 14 (Fourteen) days from the date of publication of this notice, failing which such right, title, interest, benefit, share, claim, demand, etc., if any, shall be deemed to have been waived, abandoned and/or aborted and no such claim/s will be deemed to exist and not binding on my Clients and my Clients shall proceed further, as aforesaid sale transaction in respect of the said Flat with prospective Buyer.

Place : Mumbai.

Sd/-

Date : 29/06/2021

(KAUSTUBH RAJENDRA JOSHI) ADVOCATE HIGH COURT

802, Sharanam Heights, Nadiadwala Colony No.2, S. V. Road, Malad (W), Mumbai 400 064.

Mob. No.: +91-9702284645 E-mail ID: adv.kaustubhrj27@gmail.com

BLUE CHIP INDIA LIMITED EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021 Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 E:info@bluechipind.net, W: www.bluechipind.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN:L65991WB1993PLC060597 Quarter Ended (Rs. in Lacs) Year Ended Year Ended
SL 1 2 3	Particulars	31.03.2021 (Audited)	31.03.2021 (Audited)	31.03.2020 (Audited)
	Total Income from Operations	0.05	0.21	0.08
	Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinaryitems#)	(10.35)	(29.85)	(124.97)
	Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinaryitems#)	(10.35)	(29.85)	(124.97)
4	Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinaryitems#)	(10.35)	(29.85)	(124.97)
5	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	52.87	157.81	(300.60)
6	EquityShare Capital	1106.09	1106.09	1106.09
7	Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year	-	-	-
8	Earnings Per Share (of Rs.2/- each) (for continuing and discontinued operations) 1. Basic:	(0.02)	(0.05)	(0.23)
	2. Diluted	(0.02)	(0.05)	(0.23)
Note:a) The above is an extract of the detailed format of Quarterly/Annual Financial Results filedwiththeStockExchangesunderRegulation33oftheSEBI(ListingandOtherDisclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results areavailableontheStockExchangeswebsitei.e.www.nseindia.com,www.bseindia.comand www.cse-india.comandontheCompany'swebsite:www.bluechipind.in b)Theimpactonnetprofit/loss,totalcomprehensiveincomeoranyotherrelevantfinancial item(s)duetochange(s)inaccountingpoliciesshallbedisclosedbymeansofafootnote. c)#-Exceptionaland/orExtraordinaryitemsadjustedintheStatementofProfitandLoss inaccordancewithInd-ASRules/ASRules,whicheverisapplicable.
Place :Kolkata 'Date :28th June, 2021 By order of the Board For BLUE CHIP INDIA LIMITED Sd/- Arihant Jain Managing Director DIN: 00174557

By order of the Board For BLUE CHIP INDIA LIMITED Sd/- Arihant Jain Place : Kolkata Managing Director 'Date : 28th June, 2021 DIN: 00174557

Sharecmpt.GNO@saint-gobain.com

ANNUAL GENERAL MEETING, DIVIDEND AND BOOK CLOSURE

Pursuant to the General Circular nos. 20/2020, 14/2020, 17/2020, 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs (“MCA”) and C i r c u l a r n o . S E B I / H O / C F D / C M D 1 / C I R / P / 2 0 2 0 / 7 9 a n d SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12, 2020 and January 15, 2021, issued by the SEBI (hereinafter collectively referred to as “the Circulars”), Companies are allowed to hold Annual General Meeting (“AGM”) through VC/OAVM, without the physical presence of Members at a common venue. Hence, in compliance with the Circulars, theAGM of the Company is being held through VC/OAVM. The Notice is hereby given that the 71st Annual General Meeting (“AGM”) of the Company will be held through Video Conferencing (“VC”)/ OtherAudio Visual Means (“OAVM”) on Wednesday, July 28, 2021 at 3:00 p.m. IST to transact the business, as set out in the Notice of the AGM which is being circulated for convening theAGM. In compliance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2020-21 will be sent only by electronic mode to those shareholders whose email addresses are registered with the Company / Depositories. Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company’s Registrar and Transfer Agent, TSR Darashaw Consultants Private Limited, at csg-unit@tcplindia.co.in. The Notice of 71st AGM and Annual Report for the Financial Year 2020-21 will also be available on the Company’s website at www.grindwellnorton.co.in and on the website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Shareholders who have not registered their email addresses will have an opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through remote e-voting or through e-voting system during the AGM. The manner of voting remotely for shareholders holding shares in dematerialized and physical mode will be provided in the Notice to the shareholders.

The Board of Director in their meeting held on May 7, 2021 has recommended a dividend of Rs. 9.50/- per equity share. If the dividend as recommended by the Board of Directors is approved at the AGM, the payment of such dividend, subject to deduction of tax at source, will be made on or from Friday, July 30, 2021. For Shareholders who have not updated their bank account details, dividend warrants/ demand draft/ cheques will be sent out to their registered addresses. To avoid delay in receiving the dividend, shareholders are requested to update their KYC with their Depositories (where shares are held in dematerialized mode) and with the Company’s Registrar and TransferAgent (where shares are held in physical mode) to receive the dividend directly into their bank account. Shareholders whose shareholding is in electronic mode are requested to direct notifications about change of address and updates about bank account details to their respective depository participants (DP).Shareholders whose shareholding is in physical mode are requested to opt for the Electronic Clearing System (ECS) mode to receive dividend on time. We urge shareholders to utilize the ECS for receiving dividends. Shareholders may note that the Income Tax Act, 1961, (“the IT Act”) as amended by the Finance Act, 2020, mandates that dividends paid or distributed by a company afterApril 1, 2020 shall be taxable in the hands of shareholders. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of dividend. In order to enable us to determine the appropriate TDS rate as applicable, shareholders are requested to submit the following documents, as specified in the below paragraphs, in accordance with the provisions of the ITAct.

For Resident Shareholders, taxes shall be deducted at source under Section 194 of the ITAct as followsShareholders having valid PAN 10% or as notified by the Government of India Shareholders not having PAN / valid PAN 20% or as notified by the Government of India However, no tax shall be deducted on the dividend payable to a resident individual if the total dividend to be received by them during Financial Year 2021-22 does not exceed Rs. 5,000 and also in cases where shareholders provide Form 15G / Form 15H (Form 15H is applicable for resident individual shareholders aged 60 years or more) subject to conditions specified in the IT Act. Resident shareholders may also submit any other document as prescribed under the IT Act to claim a lower / Nil withholding tax. PAN is mandatory for shareholders providing Form 15G / 15H or any other document as mentioned above.

For Non-resident Shareholders, taxes are required to be withheld in accordance with the provisions of Section 195 and other applicable sections of the IT Act, at the rates in force. The withholding tax shall be at the rate of 20% (plus applicable surcharge and cess) or as notified by the Government of India on the amount of dividend payable. However, as per Section 90 of the IT Act, non-resident shareholders have the option to be governed by the provisions of the Double Tax Avoidance Agreement (DTAA) read with Multilateral Instrument (MLI) between India and the country of tax residence of the shareholder, if they are more beneficial to them. For this purpose, i.e. to avail the benefits under the DTAA read with MLI, non-resident shareholders will have to provide the following : • Copy of the PAN card allotted by the Indian Income Tax authorities duly attested by the shareholder or details as prescribed under rule 37BC of IncomeTax Rule, 1962; • Copy of Tax Residency Certificate (TRC) for the FY 2021-22 obtained from the revenue/tax authorities of the country of tax residence, duly attested by the shareholder; • Self-declaration in Form 10F; • Self-declaration by the shareholder of having no Permanent Establishment in India in accordance with the applicable TaxTreaty; • Self-declarationofbeneficialownershipbythenon-residentshareholder; • AnyotherdocumentsasprescribedundertheITActforlowerwithholding of taxes if applicable, duly attested by the shareholder. The Finance IT Act, 2021, has inter alia inserted the provisions of section 206AB of the IT Act with effect from July 1, 2021. The provisions of section 206AB of the IT Act require the deductor to deduct tax at higher of the following rates from amount paid/ credited to 'specified person': i. At twice the rate specified in the relevant provision of theAct; or ii. At twice the rates or rates in force; or iii. At the rate of 5%

The applicable tax rate shall be considered as per the IT Act on the dividend payment. The 'specified person' means a person who has:

a) not filed return of income for both of the two assessment years relevant to the two previous years immediately prior to the previous year in which tax is required to be deducted, for which the time limit of filing return of income under sub-section (1) of section 139 has expired; and b) subjected to tax deduction/collection at source in aggregate amounting to Rs. 50,000 or more in each of such two immediate previous years. The non-resident who does not have the Permanent Establishment is excluded from the scope of a specified person. In case of Foreign Institutional Investors / Foreign Portfolio Investors, tax will be deducted under Section 196D of the ITAct @ 20% (plus applicable surcharge and cess) or rate provided in the relevant DTAA read with MLI, whichever is more beneficial subject to the submission of the above documents.

The aforesaid declarations and documents need to be submitted by the shareholders by sending an email to the following email addresses by Wednesday, July 21, 2021.

Resident shareholders - csg-exemptforms2122@tcplindia.co.in Non-resident shareholders - sharecmpt.gno@saint-gobain.com No documents will be considered after Wednesday, July 21, 2021. We request you to kindly take note accordingly.

The Register of Members and Share Transfer Books of the Company will remainclosedfromThursday,July22,2021toWednesday,July28,2021(both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to approval of the Members at the ensuingAGM of the Company. The Notice of 71stAGM of the Company will be sent to the shareholders on their registered email addresses in due course.

For Grindwell Norton Limited Place : Mumbai K. Visweswaran Date : June 29, 2021 Company Secretary

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