Bigul

GREAVES COTTON LTD. - 501455 - Change In Name Of The Promoter

This is to bring to your notice that the name of the Promoter entity i.e. Karun Carpets Private Limited has been changed to DBH Investment Capital India Private Limited. It may further be noted that only the name of the Promoter has changed and there is no impact on the shareholding held by them. While this name changed does not qualify as material information under the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are still disclosing the same as good governance practice and as a matter of abundant caution. Please take the same on record.
31-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2023, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2023. In terms of the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the shares of the Company is closed from 01st July, 2023 to 12th August, 2023 (both days inclusive). Kindly take the same on record.
31-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the copies of the newspaper advertisement published on 28th July, 2023 in Business Standard ( all editions) in English and Loksatta ( Aurangabad edition) in Marathi in respect of captioned subject. Kindly take the same on your record.
28-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Re: Reminder Letter Sent To Shareholders For Claiming Dividend/ Transfer Of Shares To Investor Education And Protection Fund (IEPF) Authority

Please find enclosed a specimen of the reminder letter sent to the relevant shareholders whose dividend remains unpaid/unclaimed for seven or more consecutive years and whose shares are liable to be transferred to the IEPF authority as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time. This is submitted for your information and record.
27-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issued by the subsidiary of the Company, Greaves Electric Mobility Private Ltd. collaborates with Readily Mobility to bring full-stack after-sales Services to Fleet Customers. Kindly take the same on record.
25-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached public notice titled ''Notice of 104th Annual General Meeting'' published today. i.e. 19th July, 2023 in the editions of newspapers viz. Business Standard in (English Language) and Loksatta (in Marathi Language). Copies of the advertisement is also available on website of Company at www.greavescotton.com. This is for your information and record.
19-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting for Financial Year 2022-23 is enclosed.
18-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Reg. 34 (1) Annual Report.

Submission of Annual Report for the Financial Year 2022-23 along with the Business Responsibility and Sustainability Report and Notice of 104th Annual General Meeting of the Company
18-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Notice Of 104Th Annual General Meeting Of The Company

104th Annual General Meeting of the Company is scheduled to be held on Thursday, 10th August, 2023. Annual Report and the Notice of 104th AGM is enclosed.
18-07-2023
Bigul

GREAVES COTTON LTD. - 501455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has received information about loss of share certificates, details of whish are as per letter attached: Please take the same on your record.
18-07-2023
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