Board Meeting-Outcome of Board Meeting

• Security Code: 506076
• Company: GRINDWELL

Financial Results:
The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2018 ('financial statements'). In this regard, we enclose herewith the audited standalone and consolidated financial statements of the Company for the quarter and year ended March 31, 2018 and also the Auditor's Report for the year ended March 31, 2018, issued with unmodified opinion on the financial statements by M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016), Statutory Auditors of the Company. We also enclose the declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed standalone and consolidated financial results of the Company would be available on the website of the Company, www.grindwellnorton.co.in.