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Grindwell Norton Ltd

  • BSE Code : 506076
  • NSE Symbol : GRINDWELL
  • ISIN : INE536A01023
  • Industry :ABRASIVES AND GRINDING WHEELS
Trade Now

up-arrow 1,527.30 -13.10(-0.85%)

Open Price (₹)

1,540.40

Prev. Close (₹)

1,540.40

Volume (No’s)

16,286

Market Cap (₹)

16,910.27

Low Price (₹)

1,520.00

High Price (₹)

1,558.50

 

Book Closure

From Date To Date Announcement
25-Jul-2025 NA The 75th AGM of the Company will be held on Friday, July 25, 2025 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard. The 75th Annual General Meeting of the Company will be held on Friday, July 25, 2025 at 3.00 p.m. IST through Video Conference (VC)/ Other Audio-Visual Means. (As Per BSE Announcement dated on 30.06.2025) Attached please find the the outcome, summary of proceedings, voting results and scrutinizer report of the 75th Annual General Meeting of the Company held on July 25, 2025 at 3:00 p.m. .... (As per BSE Announcement Dated on 25/07/2025)
25-Jul-2025 NA Quarterly Results Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors for the financial year 2025-26 of the Company will be held on Friday, July 25, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement dated on 10.07.2025) Please find attached the Outcome of the Board Meeting held today i.e. July 25, 2025 (As Per BSE Announcement Dated on: 25.07.2025)
15-Jul-2025 NA Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, July 15, 2025, as the Record Date for determining the entitlement of Members' to receive Dividend for the financial year ended March 31, 2025.
15-Jul-2025 NA 340% Final Dividend
10-May-2025 NA Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today has appointed Ms. Stephanie Billet as an Additional Director (Non-Executive) of the Company with effect from May 10, 2025, Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Ms. Stephanie Billet will hold office up to the date of ensuing AGM of the Company. The Company has received necessary disclosures from her regarding her appointment as a Director. Ms. Stephanie Billet is not debarred or disqualified from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India or any other authority.

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