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GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, discussed and approved the proposal for shifting of registered office of the Company from existing 'Unit No. 701, 7th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai-400070' to J-2, MIDC Industrial Area, Chikalthana, Aurangabad - 431 210, subject to approval of the shareholders.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Board recommends Dividend

 Greaves Cotton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended March 31, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, noted resignation of Mr. Ajit Venkataraman (DIN: 02789950) as Executive Director of the Company with effect from the close of business hours on 31st May, 2022.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, discussed and approved the appointment of Mr. Ravi Kirpalani (DIN: 02613688) as an Additional Director (Non-Executive, Independent) of the Company. Please take the same on record.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, discussed and approved the appointment of Dr. Arup Basu (DIN: 02325890) as an Additional Director (Executive) of the Company. Please take the same on record.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 has inter-alia, recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, We Hereby Inform You That The Board Of Directors Of The Company At Its Meeting Held Today I.E. 12Th May, 2022 Has Inter-Alia Approved Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022, As Reviewed By Audit Committee

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 has inter-alia: 1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, as reviewed by Audit Committee. Accordingly, please find enclosed the following: a. Standalone and Consolidated Audited Financial Results of the Company; b. Audit Report(s) on Standalone and Consolidated Audited Financial Results. We hereby confirm that the said Audit Report(s) are without any qualifications.
12-05-2022
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GREAVES COTTON LTD. - 501455 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th May, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 has inter-alia: 1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, as reviewed by Audit Committee. Accordingly, please find enclosed the following: a. Standalone and Consolidated Audited Financial Results of the Company; b. Audit Report(s) on Standalone and Consolidated Audited Financial Results. 2. Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
12-05-2022
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Annual report for Greaves Cotton Ltd. for FY-2022
12-05-2022
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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 Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee ('the Committee') of the Board of Directors of the Company, at its meeting held on 10th May, 2022, has approved the grant of 3,83,103 (Three Lakhs Eighty Three Thousand One Hundred and Three only) 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.
11-05-2022
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