Board Meeting On Tuesday, 23Rd May 2017

• Security Code: 506076
• Company: GRINDWELL

This is to inform you that first meeting of the financial year 2017-18 of the Board of Directors of the Company will be held on Tuesday, 23rd May 2017 at the Registered Office at Leela Business Park, 5th Level, Andheri-Kurla Road, Marol, Andheri (East), Mumbai - 400 059, inter alia, to: 1. consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2017. 2. consider and recommend a dividend, if any, on the equity shares of the Company for the year ended 31st March 2017.