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

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022 we hereby inform you that pursuant to approval of the Stakeholders Relationship and Share Transfer Committee, the Company, has issued 'Letters of Confirmations' in lieu of share certificates reported as loss, the details of letters of confirmations issued on 21st July, 2022 are as per letter attached: Kindly take the same on record.
22-07-2022
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GREAVES COTTON LTD. - 501455 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atindra BasuDesignation :- Company Secretary and Compliance Officer
19-07-2022
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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 enclosed Public Notice titled 'Notice of 103rd Annual General Meeting' published on Tuesday, 19th July, 2022 in the editions of the newspapers viz. Business Standard (in English language) and Navshakti (in Marathi language). Copies of the advertisement are also available on the website of the Company at www.greavescotton.com. This is for your information and records.
19-07-2022
Bigul

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

 We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of Greaves Cotton Limited ("the Company") for the financial year 2021-22 along with the Notice of 103rd Annual General Meeting ("AGM") scheduled to be held on Thursday, 11th August 2022 at 01:30 p.m. (IST) ONLY through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Annual Report and the Notice of AGM shall also be made available on the Company's website at www.greavescotton.com and on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com . Please take the same on record.
18-07-2022
Bigul

GREAVES COTTON LTD. - 501455 - Notice Of 103Rd Annual General Meeting

 We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of Greaves Cotton Limited ("the Company") for the financial year 2021-22 along with the Notice of 103rd Annual General Meeting ("AGM") scheduled to be held on Thursday, 11th August 2022 at 01:30 p.m. (IST) ONLY through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Annual Report and the Notice of AGM shall also be made available on the Company's website at www.greavescotton.com and on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com . Please take the same on record.
18-07-2022
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) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share certificate, the details of which are given below:- Folio No. Name of the Holder Certificate No(s) No. of Shares Distinctive Number(s) From To 00033527 Hetal Chetan Shah Chetan Indulal Shah 7843 250 4104021 4104270 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 certificate, after necessary due diligence. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificate in any manner. Please acknowledge the receipt.
14-07-2022
Bigul

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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issued by the Company 'Greaves Retail Brings Its Multi-Brand EV Retail Store - AutoEVmart to Thiruvananthapuram'. Kindly take the same on record.
13-07-2022
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 and in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed Public Notice titled '103rd Annual General Meeting' published on Wednesday, 13th July, 2022 in the editions of the newspapers viz. Business Standard (in English language) and Navshakti (in Marathi language). Copies of the advertisement are also available on the website of the Company at www.greavescotton.com. This is for your information and records.
13-07-2022
Bigul

GREAVES COTTON LTD. - 501455 - Communication To Shareholders - Intimation Regarding Deduction Of Tax At Source On Dividend

 In terms of the provisions of the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividend declared, paid and distributed by the Company with effect from 1st April, 2020, shall be taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company / Depositories explaining the process on withholding tax from dividends at prescribed rates. This communication is also being made available on the website of the Company at https://www.greavescotton.com/investors/corporate-announcements. This is for your information and records.
12-07-2022
Bigul

GREAVES COTTON LTD. - 501455 - Intimation Of Record Date For Dividend

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for payment of dividend, if any, declared by the members of the Company at the AGM, will be closed from Friday, 5th August, 2022 to 11th August, 2022 both days inclusive. The dividend, if approved at the AGM, will be paid, subject to deduction of income tax at source, to members whose name will appear in the Company''s Register of Members / Register of Beneficial Owners as on close of Thursday, 4th August, 2022 (record date) and will be paid on or before Friday, 9th September, 2022. Kindly take the same on record and disseminate appropriately.
12-07-2022
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