Grindwell Norton Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Grindwell Norton Ltd. on BSE

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Grindwell Norton Ltd.

24 May 2025, 07:49PM

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the intimation of Analyst/Institutional Investors meet scheduled on Thursday, May 29, 2025.

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Grindwell Norton Ltd.

14 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report pursuant to Regulation 24A of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Parikh & Associates, Practising Company Secretaries for the FY 2024-25, is enclosed.

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Investment In Jamnagar Renewals Two Private Limited

BSE India

The Board of Directors at its meeting held today, have approved the investment not exceeding Rs. 77 lakhs in Jamnagar Renewals Two Private Limited towards sourcing of Green Power

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Based on the recommendation of Audit Committee, the Board of Directors at its meeting held today, approved the appointment of M/s Parekh & Associates, Company Secretaries (FRN: P1988MH009800, Peer Review Certificate Number: 6556/2025) as the Secretarial Auditors of the Company for the audit period of five (5) consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the Member at the ensuing AGM of the Company

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held today appointed M/s Parikh & Associates, Company Secretaries (FRN: P1988MH009800, Peer Review Certificate Number: 6556/2025) as Secretarial Auditors of the Company for audit period of five (5) consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of Members at the ensuing AGM of the Company.

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today, appointed Ms. Stephanie Billet(DIN: 11082284) as an Additional Director (Non-Executive) of the Company with effect from May 10, 2025

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Based on the recommendation of Nomination and Remuneration Committee and with the approval of the Audit Committee, the Board of Directors at their meeting held today, appointed Mr. Prakash Sabarad as the Chief Financial Officer of the Company with effect from May 10, 2025

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Mr. Hari Singudasu (DIN: 10455516), Executive Director, tendered his resignation from the position of CFO of the Company with effect from the close of business hours of May 9, 2025. Mr. Hari Singudasu will continue to hold the position of the executive director of the company.

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

Company Update

Grindwell Norton Ltd-$ - 506076 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr Jean-Claude Lasserre (DIN: 10082026), Non-Executive Director of the Company has resigned from the Board of Company with effect from the close of business hours of May 9, 2025 due to other professional commitments

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Grindwell Norton Ltd.

09 May 2025

1772.10

-1.29%

AGM

Grindwell Norton Ltd-$ - 506076 - Intimation Of 75Th Annual General Meeting To Be Held On …

BSE India

Please find attached herewith the intimation regarding the 75th Annual General Meeting of the Company to be held on Friday, July 25, 2025 through Video Conferencing /Other Audio Visual Means in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard.

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