bse limited phiroze jeejeebhoy towers, bandra kurla ... · their safe travel to their na-tive...

May 10, 2020

National Stock Exchange of India Limited “Exchange Plaza”, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: GRINDWELL

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code No. 506076 (BSE)

Dear Sirs,

Sub: Reminder Letter to shareholders - Unclaimed Dividend- for the financial year 2012-13 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following documents: • Copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), • Copy of reminder letter to shareholders. In view of the outbreak of COVID-19 pandemic, the above reminder letters are being sent at the earliest possible under the current situation to the shareholders who have not claimed their dividends for seven consecutive years or more and whose shares are liable for transfer to the IEPF Authority. This is pursuant to section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Thanking you, Yours faithfully, For Grindwell Norton Limited

K. Visweswaran Company Secretary

Lucknow: The Bahujan Samaj Party on Saturday attackedthe Uttar Pradesh govt for exempting industries in thestate from some labour laws, saying it comes at a timewhen the condition of labourers is the "worst" duringcoronavirus pandemic. In a series of Hindi tweets, BSP

chief Mayawati said, "Due to the outbreak of COVID-19,the condition of labourers is perhaps the worst, and eventhen a mechanism has been implemented where insteadof 8 hours of work, they are made to work for 12 hours.This is very sad and unfortunate.”

BSP attacks UP govt for exempting industries from labour lawsLOCKDOWNTHE FREEPRESSJOURNAL

MUMBAI | SUNDAY | MAY 10, 2020

4Large number of bats killed in Rajasthanover fear of contracting coronavirus

SANGEETA PRANVENDRA Churu (Rajasthan)

Rajasthan Forest Depart-ment has categorically stat-ed that killing or injuringbats would be punished asper the provisions of theWildlife Protection Act.This comes after incident ofkilling large number of batsin Rajgarh of Churu dis-trict. The incident wassparked off due to fear ofthe Coronavirus which isclaimed to have been spreadfrom bats.

This incident took place inthe LIC office of Rajgarhwhere people saw severalbats in the parking areawhen they returned to workwhen relaxations were an-nounced in lockdown 3. Thelocal administration ad-vised them to wait for a dayor two to let them fly away.But in the evening residents

from surrounding areas lita fire and the smoke causedthe bats to fall down, theythen attacked them griev-ously. Some were reportedlykilled. The forest depart-ment took charge of thebats and released them inthe forest areas.

The Chief Wildlife War-den Rajathan, ArindamTomar, then issued a strictadvisory that harming batsis a punishable offence. Itstated that there is no re-search to prove that Corona

has been caused by batswhile it is a proven fact thatbats play a positive role innature by facilitating polli-nation and seed dispersal. Itwent on to say that actionwill be taken against thosekilling or trying to dispersebats from their habitat.

Confirming the same toThe Free Press Journal,GV Reddy head of forestforces (HOFF) said, “An in-cident was reported fromChuru as people linkedbats to Corona and there is

a possibility of recurrenceat other places as peopleare unaware of facts. Simi-lar incidents were reportedfrom Karnataka also. Allanimals including humansare carriers of variousvirus and we are called vec-tors. Killing bats enhancesa possibility of some otheroutbreak.”

“Bats fall under the cate-gory of Schedule 4 animalsand there are severalspecies that are quite rare.Harming them is a punish-able offence Wildlife Pro-tection Act of 1972. We haveissued an advisory thatcausing any type of harmto them would attract penalprovisions,” added Reddy.

It needs to be mentionedthat there are around 128species of bats found in India and out of these asmany as 25 are found in Rajasthan.

Forest officials combat rumours, warn of legal action under Wildlife Protection Act

Migrants in Rajkot allege policecharged Rs 725 as train fare to UP

AGENCIESBallia

Migrant workers returningfrom Rajkot to Ballia on aspecial train on Saturdayclaimed that Gujarat Policecharged them Rs 725 fare.

Authorities here, howev-er, said they had no infor-mation about it.

The train carrying 1,170migrant workers fromparts of UP reached Balliain the morning, following

which they were screenedand provided food packets,District Magistrate Hari

Pratap Shahi said."The migrants were then

sent to their states. Asmany as 420 are from Bal-lia, while rest of them arefrom Prayagraj, Fatehpur,Hardoi, Maharajganj,Kushingar, Etawah andother districts," he said.

Some passengers claimedthat they had to pay Rs 725train fare to Gujarat Police,the district magistratesaid, adding that he had noinformation on this.

AGENCIESLudhiana (Punjab)

Restaurants and eateries inPunjab's Ludhiana openedon Saturday for home deliv-ery with the district admin-istration giving the greensignal for it.

The District Magistratehas allowed the opening ofrestaurants, eateries, icecream shops, sweet shopsand juice shops in the dis-trict from 7 am to 7 pm but

only for home delivery.The takeaway and dining

facility would not be al-lowed.

These relaxations will notbe given in hot spot areasand containment zones.

"Restaurants, eateries, icecream shops, sweet shopsand juice shops in the dis-trict are allowed to openfrom 7 am to 7 pm, only forhome delivery," saidPradeep Kumar Agrawal,DM, Ludhiana.

No special permission willbe required for the home de-livery of food, yet deliverypersons should follow theguidelines issued by thePunjab government, as perthe order.

'Disciplined' NEemerges as modelof COVID-19 mgmt:

Jitendra Singh

Chaos at Kerala border check points aspassengers struggle to obtain passes

K RAVEENDRANThiruvananthapuram

The evacuation of Keralitesstranded in the Gulf coun-tries is proceeding withoutany hitch, but a large num-ber of people remain stuckon the state's borders, un-able to make the onwardjourney as they failed to se-cure proper passes.

Reports from borderpoints, especially Thalapadion the border with Karnata-ka and Walayar on the Tamil

Nadu border, spoke aboutcomplete chaos at the checkpoints because large num-ber of people have manged

to reach the border, but theywere not allowed to proceedas they could not producepasses to enter Kerala.

Many of them complainedthat they undertook the dif-ficult journey without thepasses as the Kerala govern-ment website remained un-responsive for an unusuallylong time or simply froze.

Women and students indistress in various parts ofthe country, including Delhiand Mumbai, told newschannels about their desper-ate situation as they did nothave enough money to make

the journey or even buyfood.

Harrowing stories werebeing narrated about theplight of stranded people.A group of nurses, who in-cluded pregnant women,said they were not gettingproper food or medicationand were facing the threatof infection due to high oc-currence of the diseasearound their places of stay.

Private vehicle ownerswere demanding up to threelakh rupees to make a tripfrom places like Delhi,which the stranded peoplesaid they could not afford topay. They have made distresscall to all possible contacts,but without any success.

With complaints pouringin from different cities, theKerala authorities resumedthe issuance of passes afterthey had briefly decided tostop the process as therewas heavy build-up of traf-fic on the check points.

225 migrant workers from Bihar reachTelangana to work in rice mills

AGENCIES / Lingampally (Telangana)

The special train carrying225 migrant workers of Bi-har have reached Lingam-pally railway station inTelangana. These peoplecame as they wanted to workin rice mills in Telangana.

"The special train whichbrought 225 migrant work-ers from Bihar reached ataround 12:55 pm. Theseworkers were willing towork in the rice mills inTelangana. After theyreached here they werescreened and PPE kits werelater given to them," said VCSajjanar, Cyberabad Police

Commissioner.He further said, "These

migrant workers have beensent to different locationslike Peddapalli district, Jag-tial district and Miryalgudadistrict, where they willwork in rice mills." Upontheir arrival at Lingampal-ly railway station, CivilSupplies Minister GangulaKamlakar along with otherofficials visited the railwaystation to welcome the mi-grant labourers.

This is for the first timesince the lockdown was im-posed that the migrantworkers willingly left theirnative state to work in someother state.

Speaking on the recentdeath of 16 migrant work-ers in Aurangabad, Kam-lakar said, "We are sad-dened after hearing aboutthe migrant labourersmeeting with accidents ontheir way back to theirhomes. We request themnot to walk from their resi-dences in Telangana totheir destinations becausethe state government ismaking arrangements fortheir safe travel to their na-tive states. However, theycan also work here at various places as few sectors have been allowedto be functional during thelockdown."

AGENCIES / Mathura

Police on Saturday rescued the three-year-old child whowas kidnapped from near his house in Uttar Pradesh'sMathura district, an official said.

The child was missing since Friday morning after hewent to play outside his house in Parasuram Colony inRaya area.

In the early hours on Saturday, police found the childat a temple in Tabaka village which is around 10-kmaway from Raya, said SSP Gaurav Grover.

The six teams formed to investigate the case were inthe area since Friday afternoon, he said.

The child's father, who is a 'lekhpal' (revenue official),said due to sincere efforts of police and checkposts atvarious places the kidnappers had to release his son.

Cops rescue kidnapped childwithin 24 hours in Mathura

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AGENCIES New Delhi

The northeastern region,which has traditionallybeen disciplined, hasemerged as the model ofcoronavirus managementand the rest of the countryshould emulate it, Unionminister Jitendra Singhsaid on Saturday.

He said people in the eightnortheastern states -Sikkim, ArunachalPradesh, Mizoram, Ma-nipur, Meghalaya, Naga-land, Tripura and Assam -have been following thelockdown-related guide-lines in letter and spirit.

"By tradition and bylifestyle, people of north-eastern region are civilisedand disciplined. That is whythey could very easily fol-low the lockdown guide-lines. There has been no

problem in ensuring imple-mentation of the lockdown-related guidelines there,"Singh told PTI.

He said within six years ofthe Modi government, thenortheastern region hasemerged as the model fordevelopment for the entirecountry.

"Similarly, during thelockdown due to COVID-19,entire northeast has be-come model for the wholecountry to emulate it," hesaid, adding that the waypeople are adhering to theseguidelines is commendable.

Restaurants, eateries open for home delivery in Ludhiana

2 flights with 356 passengersfrom Dubai land in Chennai

AGENCIESChennai

Two evacuation flights ofAir India Express to Chen-nai from Dubai landed atChennai International Air-port with 356 passengersand three infants on the weehours of Saturday.

According to an official ofAir India Express, the firstflight IX 612 landed safelywith 179 passengers andthree infants at about 1.10a.m. The second flight (IX

540) with 177 passengerslanded at about 2 a.m.

According to an official ofTamil Nadu Health Depart-ment, samples for Coron-avirus testing were takenfrom the passengers and theywere sent for quarantine.

The flights are being oper-ated as a part of the govern-ment's campaign 'VandeBharat Mission' to bringback Indians who werestranded in foreign coun-tries due to Covid-19 lock-down.

Karnataka govt announces aid to over 11K cobbler familiesAGENCIESBengaluru

The Karnataka govern-ment has announced one-time financial relief of Rs5,000 each to over 11,000cobbler families in thestate, whose daily life wasaffected by the COVID-19induced lockdown.

According to DeputyChief Minister Govind

Karjol, Chief Minister B SYediyurappa has an-nounced one time financialrelief of Rs 5,000 for each ofthese families.

"Due to COVID-19 lock-down about 11,722 familiesinvolved in road sideleather work, like mendingchappals and shoes, are infinancial distress and theirdaily life has been affect-ed," he said on Friday.

The compensation will bedistributed to beneficiariesthrough Babu JagjivanRam Leather IndustriesCorporation, Karjol, who isalso in-charge of SocialWelfare department, said.

The Yediyurappa govthad recently announced Rs1,610 crore relief packagefor the benefit of those indistress due to the COVID-19-induced lockdown.

Two Indians who returned from Gulf toKerala test positive for COVID-19

Thiruvananthapuram: Two persons, who returned from abroadto Kerala, have tested positive for the COVID-19 virus, taking thetotal number of active cases in the state to 17, Chief MinisterPinarayi Vijayan said on Saturday. The duo returned to Keralafrom Dubai and Abu Dabhi respectively. While one of theinfected persons is being treated in Kozhikode, the second isreceiving treatment in Kochi. So far 505 people have detectedpositive for COVID-19 in the state, of which 485 have recoveredand 3 have succumbed to the infection.

[ d [ d Y4 ‘w§~B©, a{ddma, 10 _o 2020

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MAHINDRA ASSET MANAGEMENT COMPANY PRIVATE LIMITED Corporate Identity Number: U65900MH2013PTC244758Registered O�ce : “A” Wing, 4th Floor, Mahindra Towers, Dr. G.M Bhosale Marg, P.K. Kurne Chowk, Worli, Mumbai 400 018Corporate O�ce: 1st Floor,Sadhana House, 570, P.B Marg, Worli, Mumbai – 400 018Tel: 1800 4196244; website:www.mahindramutualfund.com; email id: m�[email protected]

NOTICE - CUM – ADDENDUM NO. 20/2020

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

NOTICE - CUM – ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAI) OF MAHINDRA MUTUAL FUND (‘THE FUND’)Appointment of Director(s) on the Board of Mahindra Asset Management Company Private LimitedNotice is hereby given that, Mr. Vijay Seshadri Ramachandran has been appointed as an ‘Independent Director’ and Mr. Gianni Fiacco has been appointed as an ‘Associate Director’ on the Board of Mahindra Asset Management Company Private Limited, the Investment Manager to the Fund with e�ect from April 29, 2020.

Accordingly, the following details of Mr. Vijay Seshadri Ramachandran and Mr. Gianni Fiacco shall be incorporated under the sub-section ‘D – II - Details of the AMC Directors’ under section I ‘Information About Sponsor, Asset Management Company (AMC) and Trustee Company’ in the SAI of the Fund.

Name Age/ Quali�cation Brief ExperienceMr. Vijay Seshadri Ramachandran

Age: 54 years

Quali�cation: B.Tech (Electrical Engineering) from IIT Madras and a PGDM from IIM Ahmedabad.

Mr. Vijay Ramachandran, has worked twelve years with J Walter Thompson (now Wunderman Thompson), and on many of the agency’s brands as an account planner. His clients ranged from Unilever, Cadbury’s, Godrej-GE Appliances, Ceat Tyres, Kellogg’s, Pond’s and De Beers. He was associated with Citi Bank as the Marketing and Analytics Director for India for setting up the analytics team and built it out to handle analytics for Europe and the Americas. His responsibilities at Citi Bank also included internet and digital banking (building the digital acquisition engine, revamping the website, creating the mobile app and innovative mobile payment mechanisms) and adding product management (liabilities, investments, and insurance).He was also appointed as the Chief Marketing O�cer of the EMEA region handling marketing responsibilities for 12 countries in Eastern Europe, Middle East and Africa. He was also on the six member global marketing council from 2010 to 2014, working on global branding of the bank, creating cross-market and cross-regional synergies in communications and products. Mr. Ramachandran has also worked with IDFC Bank Limited as the Chief Marketing O�cer.

Mr. Gianni Fiacco* Age: 43 years

Quali�cation: Bachelor of Commerce, University of Toronto; Chartered Accountant, Institute of Chartered Accountants of Ontario; and Chartered Public Account, Institute of Chartered Accountants of Ontario

Mr. Gianni Fiacco has over 20 years’ experience in �nancial services �eld. He is the Head of Emerging Markets & Chief Strategy O�cer for Manulife’s Wealth and Asset Management businesses in Asia. He also oversees the Wealth & Asset Management emerging market businesses of Malaysia, Indonesia, Thailand, Philippines and Vietnam as well as being responsible for the development and implementation of business strategies to deliver on the company’s growth objectives across Asia. Prior to joining Manulife Investment Management (formerly known as Manulife Asset Management), Gianni served as Regional Controller, Asia for Manulife Financial, where he was accountable for �nancial and management accounting, planning, forecasting and analysis as well as tax and internal controls related to �nance across Asia. Before joining Manulife, Gianni worked with PricewaterhouseCoopers LLP in their Audit and Assurance Services group.

* Associate Director

All other terms and conditions of the SAI of the Fund will remain unchanged.

This notice-cum- addendum shall form an integral part of the SAI of the Fund as amended from time to time.

For Mahindra Asset Management Company Private Limited

Place: Mumbai Sd/-Date: May 9, 2020 Authorised Signatory

Cno.

007

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GRINDWELL NORTON LIMITED Corporate Identity Number: L26593MH1950PLC008163

Registered Office: 5th Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri (East), Mumbai 400 059

Tel: +91 22 4021 2121; Fax: +91 22 4021 2102; Email: [email protected] Website: www.grindwellnorton.co.in

May 9, 2020

Dear Shareholder(s) Sub : Transfer of Equity Shares held by you in the Company to the Investor Education and Protection

Fund (IEPF) Pursuant to the provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and subsequent amendment thereto (“the Rules”), all unclaimed dividends are required to be transferred by the Company to IEPF established by the Central Government, after the expiry of seven years from the date of transfer to unpaid dividend account. Details of such unclaimed dividends are regularly updated on the website of the Company. Further, all the shares in respect of which dividend has remained unclaimed for seven consecutive years or more shall also be transferred to the IEPF. As per our records, the amount(s) of dividends mentioned in the enclosed letter are lying unclaimed against your name, you are requested to claim the same by returning the enclosed letter duly signed to TSR Darashaw Consultants Private Limited, Registrars and Share Transfer Agents of the Company on or before August 9, 2020. In case the dividends are not claimed by the said date, necessary steps will be initiated by the Company to transfer shares held by you which are due for transfer to IEPF without further notice, in accordance with the Rules. You may further note that after the transfer of shares any corporate benefits arising out of your shareholding in the Company shall be credited in favour of IEPF and no claim shall lie against the Company in respect of the shares so transferred to IEPF. In case the shares are held by you, In physical form, new share certificate(s) will be issued and transferred in favour of IEPF on completion of necessary formalities. Hence, the original share certificate(s) which stand registered in your name will be deemed cancelled and non-negotiable. In demat form, the Company shall inform the depository by way of corporate action for transfer of shares lying in your demat account in favour of IEPF. Upon transfer of shares and unclaimed dividend to IEPF, you are entitled to claim the same from IEPF by submitting an online application in the prescribed Form IEPF-5, available on the website , www.iepf.gov.in and sending a physical copy of the same duly signed to the Company along with the requisite documents as mentioned in the Form IEPF-5. In case you have any queries, please contact the Registrars and Transfer Agents of the Company, Ms. Mary George, TSR Darashaw Consultants Private Limited, 6-10, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi, Mumbai 400 011, Tel No. : 91 22 6656 8484, Fax No.: 91 22 6656 8494, Email Id: [email protected]. Thanking you, Yours faithfully, For Grindwell Norton Limited Sd/- K. Visweswaran Company Secretary

Annexure

To, TSR DARASHAW CONSULTANTS PRIVATE LIMITED (Unit : Grindwell Norton Limited) 6-10, Haji Moosa Patrawala Industrial Estate,20, Dr. E. Moses Road, Near Famous Studio,Mahalaxmi, Mumbai 400 011.

Dear Sir/ Madam,

Sub: Payment of unclaimed dividend Account No./ Folio:

Kindly arrange for payment of unclaimed dividend as mentioned below on the basis of your letter dated May 9, 2020, I confirm that neither I have encashed the dividend warrant(s)/demand draft(s) sent to me earlier nor I have received any money in connection with the below mentioned dividend(s).

Dividend Warrant No.

Amount (Rs. P.)

Date of Payment Last Date to Claim

29-07-2013 09-08-2020

25-07-2014 09-08-2020

07-08-2015 09-08-2020

29-03-2016 09-08-2020

28-07-2017 09-08-2020

30-07-2018 09-08-2020

29-07-2019 09-08-2020

I am enclosing the following (please √ whichever is applicable)

□ Copy of the Client master list featuring bank details registered against demat account.□ Original cancelled cheque leaf bearing the name of the first shareholder.□ Bank attested copy of first page of the Bank Passbook/Statement of Account in original and a cancelled cheque.

Further, I request you to register my new address as given below against the above folio and accordingly, I am enclosing self-attested documents, being the documentary evidence of Identity and Address:

• Self-Attested copy of PAN card

• Self-Attested copy of Passport/ Aadhar Card/ latest Utility Bill (should not be older than 3 months)

New Address*

Email ID

Mobile/Cell No.

Place: Date: Signature of the First named Shareholder

* Shareholders holding shares in dematerialized form are requested to update their address directly with the respectiveDepository participant(s).

Note: Please return this Annexure duly filled-in and signed to TSR Darashaw Consultants Private Limited, Registrars and Transfer Agents of the Company on or before August 9, 2020.

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