Grindwell Norton Ltd. — Proxy Solicitation & Information Statement 2022

Feb 15, 2022

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February 15, 2022

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: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Completion of Dispatch and Publication of Newspaper Advertisement

In continuation to our letter dated February 14, 2022, regarding Notice of Postal Ballot, the Company has completed the dispatch of Notice of Postal Ballot on Monday, February 14, 2022 in electronic mode to all the Members whose name appear in the Register of Members/List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on the February 4, 2022, being the cut-off date.

We hereby enclosed the copies of newspaper advertisements published in Business Standard (English All Edition) and Mumbai Lakshadeep (Marathi Edition) on February 15, 2022.

Kindly take the same on record.

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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AVIVA INDUSTRIES LTD

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CIN:L51100MH1984PLC034190
Regd.Office: 4th Floor, Jaya Talkies, S.V Road, Opp. Indraprastha, Borivali(W), Mumbai - 400092
Corporate Office : C-3/1001 Anushruti Tower, Nr. Jain Derasar, Opp. New York Tower ,
Thaltej Cross Road, S.G. Highway, Ahmedabad-380054
Phone: 079- 26856815 E-Mail : aviva.amd@gmail.com
(Rs in Lacs Except Earning Per Share)
Extract of statement of Unaudited Financial Results for the Quarter ended December 31, 2021
Quarter ended Quarter ended Year ended
Sr. 31.12.2021 31.12.2020 31.03.2021
Particulars
No. Unaudited Unaudited Audited
1 Total income from operations (net) 10.8 -- 9.5
2 Net Profit / (Loss) for the period (before Tax,
Exceptional and Extraordinary items) 0.84 -1.83 0.32
3 Net profit / (Loss) for the period before Tax
(after Exceptional and Extraordinary items) 0.84 -1.83 0.32
4 Net Profit / (Loss) for the period after tax (after
Exceptional and Extraordinary items) 0.84 -1.83 0.32
5 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after
tax) and Other Comprehensive Income (after tax)] 0.84 -1.83 0.32
6 Equity share capital (face value of INR 10) 149.9 149.9 149.9
7 Reserve excluding Revalution Reserve -- – 294.33
8 Earning per share (before and after
extraordinary items) 0.06 -0.12 0.02
Basic & Diluted :
Notes:
1 The above is an extract of the detailed format of Quarterly Financial Results filled with
the stock exchanges under Regulation 33 of the SEBI (Listing and other Disclosure
Requirements) Regulations 2015. The full format of Quarterly Financial Results are
available on the Stock Exchange website www.bseindia.com and also on the Company's
website www.avivaindustries.com .
2 Above results were reviewed by the Audit Committee and approved by the Board of
Directors in their meeting held on February 12, 2022.
By order of the Board
Sd/-
Bharvin S Patel
Place: Ahmedabad Chairman and Managing Director
Date: 12-02-2022 DIN: 01962391
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MUDRA FINANCIAL SERVICES LIMITED

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CIN : L65999MH1994PLC079222
3rd Flr., Vaastu Darshan, "B" Wing, Above Central Bank of India, Azad Rd., Andheri (E), Mumbai - 400 069.
Tel. No. 022 - 61919293 Email : mudrafinancial.1994@gmail.com website : www.mudrafinancial.net
Statement of Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December, 2021 (Amount in Rs.)
Quarter Ended 9 Months Ended Year Ended
----- End of picture text -----

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	Total Income from operations Net Profit for the period (before tax, Exceptional and/or ExtraordinaryItems) Net Profit for the period before tax (after Exceptional and/or ExtraordinaryItems) Net Profit for the period after tax (after Exceptional and/or ExtraordinaryItems) Total Comprehensive Income for the period [Comprising Profit for theperiod(after tax)and Other Comprehensive Income(after tax)] EquityShare Capital Reserves (excluding Revaluation Reserve) as shown in Audited Balance Sheet of thepreviousyear Earnings Per Share (of Rs.10/- each) (for continuing and discontinuingoperation) 1. Basic: 2. Diluted: Particulars	31-Dec-21 (Unaudited) 1,185,700 358,943 358,943 177,918 177,918 50,100,000 - 0.04 0.04	30-Sep-21 (Unaudited) 3,524,064 2,616,720 2,616,720 2,186,230 2,186,230 50,100,000 - 0.44 0.44	31-Dec-20 (Unaudited) 9,469,409 8,694,119 8,694,119 7,083,463 7,083,463 50,100,000 - 1.41 1.41	5,538,774 15,922,346 16,011,560 3,104,079 14,098,123 12,807,885 3,104,079 14,098,123 12,807,885 2,398,504 11,416,882 10,269,364 2,398,504 11,416,882 10,269,364 50,100,000 50,100,000 50,100,000 - - 45,968,418 0.48 2.28 2.05 0.48 2.28 2.05 31-Dec-21 (Unaudited) 31-Dec-20 (Unaudited) 31-Mar-21 (Audited)
	Notes:
	The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results Exchange(s) and the listed entity (https://www.mudrafinancial.in/).				under Regulation 33 of the SEBI (Listing and are available on the websites of the Stock For Mudra Financial Services Limited
					Sd/-
					Dipen Maheshwari
	Place : Mumbai Date: 14th FEBRUARY 2022				Managing Director DIN: 03148904

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NS Oxymoron Advisors Private Limited
CIN: U74110MH2008PTC182827.
Flat No 2, A Wing, 2nd Floor, Llyods Garden, Appasaheb Marathe Marg, Prabhadevi Mumbai MH 400025
Contact: 022-40987600, E-mail: finance@netscribes.com, Website:www.oxymoronadvisors.com
EXTRACT OF STATEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021
Amount In INR
Sr. Quarter Ended Nine Months Ended Year Ended
No Particulars 31.12.2021 30.09.2021 31.12.2020 31.12.2021 31.12.2020 31.03.2021
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)
1. Total Income from Operations - - - - - -
2. Net Profit / (Loss) for the period (before Tax, (130,448,951) (95,409,040) (7,163) (225,866,071) (14,528) (27,508)
Exceptional and/or Extraordinary items)
3. Net Profit / (Loss) for the period before tax (130,448,951) (95,409,040) (7,163) (225,866,071) (14,528) (27,508)
(after Exceptional and/or Extraordinary items)
4. Net Profit / (Loss) for the period after tax (130,448,951) (95,409,040) (7,163) (225,866,071) (14,528) (27,508)
(after Exceptional and/or Extraordinary items#)
5. Total Comprehensive Income for the period 195,615 46,438 - 242,053 - -
[Comprising Profit/(Loss) for the period (after tax)
and Other Comprehensive Income (after tax)]
6. Paid up Equity Share Capital 100,000 100,000 100,000 100,000 100,000 100,000
7. Reserves (excluding Revaluation Reserve) (226,129,073) (139,581) (111,359) (225,997,572) (103,994) (131,501)
8 Securities Premium Account - - - - - -
9 Net worth (226,029,073) (39,581) (11,359) (225,897,572) (3,994) (31,501)
10 Outstanding Debt 1,965,000,000 - - 1,965,000,000 - -
11 Outstanding Redeemable Preference Shares - - - - - -
12 Debt Equity Ratio (9) - - - - -
13 Earnings Per Share (of Rs. 10/- each)
1. Basic: (13,045) (9,541) (1) (22,587) (1) (3)
2. Diluted: (13,045) (9,541) (1) (22,587) (1) (3)
14 Capital Redemption Reserve - - - - - -
15 Debenture Redemption Reserve - - - - - -
16 Debt Service Coverage Ratio - - - - - -
17 Interest Service Coverage Ratio (0) - - (0) - -
Notes:
The above is an extrat of the detailed format of Quarterly Financial Results filled with the Stock Exchange under Regulation 52 (8), read
with Regulation 52 (4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 (LODR Regulations). The full format
of the Qurterly Financials Results are available on the website of the Stock Exchange (www.bseindia.com) and the website of the
Company (www.oxymoronadvisors.com).
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AmH$ma Am°Q>mo B§S>ñQ´>rO {b{_Q>oS>H$[aVm ghr/gw{Zb Q>moS>r {XZm§H$ : 14.02.2022 ìdñWmnH$s g§MmbH$ ñWi : Am¡a§Jm~mX S>rAm`EZ:00061952

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For and on behalf of the Board of Directors Sourav Mukherjee Place : Mumbai Director Dated : 14-02-2022 DIN: 00085678

9

MUMBAI | TUESDAY, 15 FEBRUARY 2022

~~<~~

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Corporate Identity Number – L26593MH1950PLC008163 Registered Office: 5 Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri (East), Mumbai 400 059 Tel: +91 22 4021 2121 * Fax: +91 22 4021 2102 * Email: sharecmpt.gno@saint-gobain.com Website: www.grindwellnorton.co.in

NOTICE FOR POSTAL BALLOT

Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013 (‘the Act’) read with Companies (Management & Administration) Rules, 2014 (“Rules”), as amended (including any statutory modification or re-enactment(s) thereof for the time being in force), Circulars issued by the Ministry of Corporate Affairs (“MCA”) vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021 and 20/2021 dated December 08, 2021 (“MCA Circulars”) and pursuant to other applicable rules and regulations, if any, the Company is seeking approval of the Members by way of Postal Ballot (through remote e-Voting) on the resolutions as set out below and mentioned in the Notice of Postal ballot dated February 3, 2022, together with the explanatory statement relating thereto:

Sr. No. Description

• 1 Ordinary resolution for appointment of Mr. Krishna Prasad (Director Identification No. 00130438) as a Director of the Company.

2 Ordinary resolution for appointment of Mr. Krishna Prasad (Director Identification No. 00130438) as a Whole- Time Director of the Company.

3 Ordinary resolution for appointment of Mr. David Eric Molho (DirectorIdentificationNo.09326249) asaDirectoroftheCompany. The Company has completed the dispatch of Notice of Postal Ballot in electronic mode on February 14, 2022. Considering the ongoing COVID-19 pandemic and in compliance with the MCA circulars, the hard copy of the Notice of Postal Ballot along with the Postal Ballot forms is not being sent to the Members. The Company has considered Friday, February 4, 2022, as the cut-off date for determining eligible Members to cast their votes by remote e-Voting. A person who is not a Member on the cut-off date should accordinglytreattheNoticeofPostalBallotasforinformationpurposesonly.

National Securities Depository Limited (”NSDL”) has been engaged by the Board of Directors of the Company for providing the remote e-Voting platform. The period for remote e-Voting starts at Tuesday, February 15, 2022 at (9:00 a.m. IST) and close on Wednesday, March 16, 2022 at (5:00 p.m. IST), remote e-Voting will be disabled by NSDLat (5:00 p.m. IST) on Wednesday, March 16, 2022.

Mr. P.N. Parikh (Membership No. FCS 327, CP 1228) or failing him Mr. Mitesh Dhabliwala (Membership No. FCS 8331, CP 9511) and failing him Ms. Sarvari Shah (Membership No. FCS 9697, CP 11717) of Parikh & Associates, Practising Company Secretaries has been appointed as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.

The Notice of Postal Ballot is available on the Company's website, www.grindwellnorton.co.in, NSDL website, www.evoting.nsdl.com and on the websites of National Stock Exchange of India Limited, www.nseindia.com and BSE Limited, www.bseindia.com. The instructions on the process of remote e-Voting for Members holding shares in dematerialized and physical form as well as Members who have not registered their e-mail ids are provided in the Notice.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request to Mr. Tejas Chaturvedi at evoting@nsdl.co.in.

The Results of the Postal Ballot through remote e-voting will be declared within 48 hours from the end of remote e-Voting upon receipts of report of Scrutinizer. Such results along with the Scrutinizer's Report will be available on the Company’s website www.grindwellnorton.co.in under the section Investor Information>Corporate Governance>Voting Results and Scrutinizer’s Report and will be communicated to the Stock Exchanges where the shares are listed and the NSDL.

For Grindwell Norton Limited Sd/K. Visweswaran Place: Mumbai Company Secretary Date: February 14, 2022 Membership No. A 16123

E Auction Sale Notice under Insolvency and Bankruptcy Code, 2016 PETRON ENGINEERING CONSTRUCTION LIMITED (In Liquidation)

CIN: L45202MH1976PLC019135

Regd. Off. : Swastik Chambers, 6[th] Floor Sion Trombay Road, Chembur, Mumbai, MH-400 071. Date & Time of Auction : 11.03.2022 from 02:00 P. M. to 04:00 P. M. (With unlimited extension of 5 minutes each)

Sale of Assets of Petron Engineering Construction Limited (Corporate Debtor) which are part of the Liquidation Estate formed by the Liquidator, appointed by the Hon’ble National Company Law Tribunal, Mumbai Bench vide order dated 23.01.2020. The sale of assets will take place through the e-auction platform https://ncltauction.auctiontiger.net. The details of the assets to be auctioned, their Reserve Price, EMD Amount & Incremental Bid is given in the below table:

Assets ReservePrice EMDAmount(In ) IncrementalBid (In) &itssubmission Amount(In `) timeline Plant, Machineries & Equipments (Assets) of the Corporate Debtor located at : NCC Limited, Village : Ananthavaram, Via – Varakavipudi Panchayath, Muthukur Mandal, District : Nellore, Andhra Pradesh-524344. (the Auction Site). M/s. Meenakshi Energy Thermal Power 2,34,45,420/23,44,540/20,000/Limited, Thamminapatnam, Chilakur Mandal, or above District : Nellore, Andhra Pradesh-524412. From (the Auction Site). 15.02.2022 For more details in relation to Assets and to terms & conditions of the auction, please 24.02.2022 refer the Process Document available on the website of the Corporate Debtor: http://petronengineering.com/liquidationprocess/liquidation-process Note : 1. Thesaleofassetsthroughe-auctionison “ASISWHEREBASIS”,“ASISWHATBASIS”,“WHATEVER THERE IS” AND “NORECOURSE BASIS”. 2. For any further information or clarification, you may please reach out to the Liquidator at 011-49121644-45 or his team members, Mr. Manish Vyas at +91 9667090135 or Mr. Divish Ahuja at +91 8860588209. For Petron Engineering Constru c tion Limited (In Liqu idation) sd/- CS Vineet K Chaudhary, Liquidator In the matter of Petron Engineering Construction Limited IBBI Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 liquidatorpecl@vkcindia.com (process specific) ip.vineetchaudhary@gmail.com (registered with IBBI) Address of the Liquidator registered with IBBI: D-38, LGF (L/S), South Extension, Part-II, New Delhi-110049 Date : 15.02.2022 Place : New Delhi

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KISAN MOULDINGS LIMITED
CIN NO. L17120MH1989PLC054305
Regd. Off: 'TEX CENTRE', 'K' Wing, 3rd Floor, 26 'A', Chandivali Road, Near HDFC Bank,
Off. Saki - Vihar Road, Andheri (East), Mumbai - 400 072.
Website :- www.kisangroup.com , Mail id :- cs.kisan@kisangroup.com ,Telephone No. 022-42009100/9200
Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2021
(Rs. in Lakhs)
Standalone Consolidated
Sr. Quarter Ended Nine Months Ended Year Ended Quarter Ended Nine Months Ended Year Ended
Particulars
No. 31-12-2021 30-09-2021 31-12-2020 31-12-2021 31-12-2020 31-03-2021 31-12-2021 30-09-2021 31-12-2020 31-12-2021 31-12-2020 31-03-2021
Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Total Income 7,260.50 8,148.99 6,383.93 20,839.61 13,931.82 21,204.64 7,260.20 8,148.69 6,383.63 20,838.71 13,930.92 21,203.44
2 Proft / (Loss) (before tax) (2,620.82) (1,583.36) (898.68) (5,395.60) (2,825.07) (4,776.88) (2,621.18) (1,585.72) (901.13) (5,400.14) (2,831.55) (4,785.57)
3 Proft / (Loss) after tax (2,620.82) (1,583.36) (898.68) (5,395.60) (2,788.12) (4,710.54) (2,621.18) (1,585.72) (901.13) (5,400.14) (2,794.60) (4,719.26)
4 Total Comprehensive Income/(Loss) (2,603.42) (1,594.89) (940.82) (5,382.76) (2,824.12) (4,734.62) (2,603.79) (1,597.25) (943.28) (5,387.30) (2,830.60) (4,743.34)
5 Paid-up equity share capital of Rs 10 each 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31 3,386.31
6 Reserves excluding revaluation reserves
(As per balance sheet of previous accounting year) - - - - - 4,130.65 - - - - - 4,166.64
7 Earning per equity share (EPS) (in Rs)
(Not annualised for quarters)
- Basic & Diluted (7.74) (4.68) (2.65) (15.93) (8.23) (13.91) (7.74) (4.68) (2.66) (15.95) (8.25) (13.94)
Notes :-
1 The above Unaudited Financial Results have been reviewed by theAudit Committee and approved by the Board of Directors at its meeting held on 14th February 2022.
2 The above is an extract of the detailed format of Quarter and Nine months ended Unaudited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The full format of the Quarter and Nine months ended Unaudited Financial results are available on the Stock Exchange websites (www.bseindia.com) as well as on Company's Website
(www.kisangroup.com).
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Place : Mumbai Date : February 14, 2022

For Kisan Mouldings Ltd, Sd/Sanjeev Aggarwal Chairman & Managing Director DIN : 00064076

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