GREAVES COTTON LTD. - 501455 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in furtherance to our intimation dated 7th April 2023 and 9th February, 2023, we wish to inform you that Greaves Cotton Limited ('GCL') on 8th May, 2023 has completed first stage acquisition of 60% shareholding (on a fully diluted basis) in Excel Controlinkage Private Limited ('Excel'). This is for your information and records. GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 15th May, 2023 to discuss the Company's financial performance for the quarter and year ended 31st March, 2023 and the way forward. Please find enclosed the Conference Dial-In details. Kindly take the same on record GREAVES COTTON LTD. - 501455 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015 Relating To Grant Of Options Under Greaves Cotton - ESOP 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee ('the Committee') of the Board of Directors of the Company, at its meeting held on 8th May, 2023, has approved the grant of 5,53,059 (Five lakhs Fifty Three Thousand and Fifty-Nine) Stock Options under 'Greaves Cotton - Employees Stock Option Plan 2020' ('ESOP-2020'). The brief terms of the options granted are enclosed herewith. Kindly take the same on records. GREAVES COTTON LTD. - 501455 - Corporate Action-Board to consider Dividend
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 Friday, 12th May, 2023, inter alia, to consider the following:- a. Approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023 and b. Recommend dividend, if any, for the financial year ended 31st March, 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 1st April, 2023 to 16th May, 2023 (both days inclusive). 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 12/05/2023 ,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 Friday, 12th May, 2023, inter alia, to consider the following:- a. Approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023 and b. Recommend dividend, if any, for the financial year ended 31st March, 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 1st April, 2023 to 16th May, 2023 (both days inclusive). Kindly take the same on record. GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Nomination and Remuneration Committee ('the Committee') of the Board of Directors of the Company, through circular resolution passed on 29th April, 2023, has approved allotment of 1,74,856 (One Lakh Seventy Four Thousand Eight Hundred and Fifty Six) equity shares of Rs. 2/- each, pursuant to exercise of 1,74,856 Stock Options at an exercise price of Rs. 2/- each amounting to Rs. 3,49,712/- (Rupees Three Lakh Forty-Nine Thousand Seven Hundred and Twelve only) by the option grantee under Greaves Cotton - Employee Stock Option Plan 2020. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 46,36,46,886/- comprising of 23,18,23,443 equity shares of face value of Rs. 2/- each. GREAVES COTTON LTD. - 501455 - Declaration Of Results Of Postal Ballot Through Remote E-Voting Along With The Scrutinizers Report
This is further to our letter dated 29th March, 2023 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results (through Remote e-voting) in the prescribed format along with the copy of Scrutinizer''s Report for the resolution as set out in the Notice of Postal Ballot dated 27th March, 2023. The resolutions as proposed in the postal ballot notice has been passed by the shareholders with requisite majority and is deemed to have been passed on 28th April, 2023 i.e., the last date specified for remote e-voting. The voting results of the Postal Ballot is being placed on the website of the Company at www.greavescotton.com and will also be made available on the website of the KFin Technologies Limited at www.kfintech.com. 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) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share certificates, the details of which are given as per letter attached: As required under the SEBI Circular No. SEBI / HO/MIRSD/ MIRSD_RTAMB / P/ circular /2022/8 dt. January 25, 2022, we will issue 'Letter of Confirmation' in lieu of physical duplicate share certificates, after necessary due diligence. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificates in any manner. Please acknowledge the receipt. 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) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share certificates, the details of which are given as per letter attached: As required under the SEBI Circular No. SEBI / HO/MIRSD/ MIRSD_RTAMB / P/ circular /2022/8 dt. January 25, 2022, we will issue 'Letter of Confirmation' in lieu of physical duplicate share certificates, after necessary due diligence. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificates in any manner. Please acknowledge the receipt. GREAVES COTTON LTD. - 501455 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGREAVES COTTON LTD. 2CIN NO.L99999MH1922PLC000987 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ATINDRA BASU Designation: GENERAL COUNSEL AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: DALPATRAJ JAIN Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.