Please find attached the intimation under Regulation 30 and 47 of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 for completion of dispatch and publication of newspaper advertisement regarding Postal Ballot Notice.

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Grindwell Norton Ltd.

06 Feb 2024

1794.20

0.48%

AGM

GRINDWELL NORTON LTD.-$ - 506076 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Further to the outcome of the Board of Directors meeting dated February 3, 2024, please find attached the Postal Ballot Notice dated February 3, 2024 regarding Re-appointment of Dr. Archana Niranjan Hingorani as a Non-Executive, Independent Director of the Company.

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Grindwell Norton Ltd.

03 Feb 2024

1794.20

0.48%

Company Update

GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Non-Executive, Independent Director On recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Dr. Archana Hingorani as a Non-Executive, Independent Director of the Company for a second term with effect from April 1, 2024 for five years, subject to the approval of the shareholders by way of a Postal Ballot.

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Grindwell Norton Ltd.

03 Feb 2024

1794.20

0.48%

Result

GRINDWELL NORTON LTD.-$ - 506076 - Outcome Of The Board Meeting- Financial Results For The Quarter …

BSE India

The Board of Directors of the Company at their meeting held today i.e. February 3, 2024, considered and approved unaudited and standalone financial results of the Company along with the limited review report for the quarter and nine months ended December 31, 2023, enclosed herewith.

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Grindwell Norton Ltd.

03 Feb 2024

1794.20

0.48%

Board Meeting

GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Please find attached the outcome of the Board Meeting held today i.e. February 3, 2024. The Board Meeting commenced at 1:15 p.m. IST and concluded at 2:15 p.m. IST.

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Grindwell Norton Ltd.

24 Jan 2024

1794.20

0.48%

Company Update

GRINDWELL NORTON LTD.-$ - 506076 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Further to our letters dated December 22, 2023 and January 17, 2024, we would like to submit that Grindwell Norton Limited ("Company") subscribed to 49% equity share capital of Advanced Synthetic Minerals Private Limited (''ASM'') at a Net consideration of Rs. 15 crores (Rupees Fifteen Crores only) as of January 24, 2024. With this subscription, ASM becomes an affiliate of the Company effective January 24, 2024.

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Grindwell Norton Ltd.

19 Jan 2024

1794.20

0.48%

Board Meeting

GRINDWELL NORTON LTD.-$ - 506076 - Board Meeting Intimation for Intimation Of Board Meeting For Approval …

BSE India

GRINDWELL NORTON LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve This is to inform you that the sixth meeting of the financial year 2023-24 of the Board of Directors of the Company will be held on Saturday, February 3, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. The Notice of the Board Meeting is also available on the website of the Company, www.grindwellnorton.co.in and on the website of the stock exchanges, www.bseindia.com and www.nseindia.com.

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Grindwell Norton Ltd.

17 Jan 2024

1794.20

0.48%

Company Update

GRINDWELL NORTON LTD.-$ - 506076 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Further to our disclosure dated December 22, 2023, we would like to submit that the Company has executed Shareholders Agreement and Share Issue Agreement with Advanced Synthetic Minerals Private Limited ("ASM") on January 17,2024, to hold 49% of equity share capital of ASM.

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Is Grindwell Norton Ltd. worth buying?

73 Votes:

Buy 76.71%

Sell 13.7%

Hold 9.59%

RESEARCH REPORTS

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