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GREAVES COTTON LTD. - 501455 - Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Friday, 13th May, 2022 to discuss the Company's financial performance for the quarter and year ended 31st March, 2022 and the way forward. Please find enclosed the details of Conference Dial-In Numbers. Kindly take the same on record.
09-05-2022
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GREAVES COTTON LTD. - 501455 - Board to consider Dividend

 With reference to the letter dated May 03, 2022, regarding the meeting of the Board of Directors of the Company to be held on May 12, 2022, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2022.Further, Greaves Cotton Ltd has now informed BSE that the Board of Directors at its meeting to be held on May 12, 2022, will also consider recommendation of dividend, if any, for the financial year ended March 31, 2022.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 has been closed from April 01, 2022 to May 14, 2022 (both days inclusive).
09-05-2022
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GREAVES COTTON LTD. - 501455 - Update on board meeting

 GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Vide our letter dated 3rd May, 2022, we had intimated about the meeting of the Board of Directors of the Company to be held on Thursday, 12th May, 2022, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022. We further wish to inform that, the Board of Directors at its meeting to be held on Thursday, 12th May, 2022, will also consider recommendation of dividend, if any, for the financial year ended 31st March, 2022. 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 has been closed from 1st April, 2022 to 14th May, 2022 (both days inclusive). Kindly take the same on record.
09-05-2022
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GREAVES COTTON LTD. - 501455 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022

 GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022. 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 has been closed from 1st April, 2022 to 14th May, 2022 (both days inclusive). Kindly take the same on record.
03-05-2022
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GREAVES COTTON LTD. - 501455 - Disclosure On Non-Identification As Large Corporate

 We hereby confirm that Greaves Cotton Limited is not a Large Corporate as per the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. A confirmation in this regard in the specified format is enclosed herewith as Annexure A. Kindly take the same on record.
26-04-2022
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GREAVES COTTON LTD. - 501455 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Atindra BasuDesignation :- Company Secretary and Compliance Officer
18-04-2022
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GREAVES COTTON LTD. - 501455 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that for the year ended March 31, 2022, all activities in relation to share transfer facility are maintained by KFin Technologies Limited (''KFIN''), the Registrar and Share Transfer Agent of the Company. KFIN is registered with Securities and Exchange Board of India with registration no INR000000221. The certificate issued by KFIN is enclosed for reference. Kindly take the same on record.
18-04-2022
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GREAVES COTTON LTD. - 501455 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate for financial year ended 31st March, 2022 issued by Savita Jyoti Associates, Practicing Company Secretaries. Kindly take the same on record.
13-04-2022
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GREAVES COTTON LTD. - 501455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the period ended 31st March, 2022.
11-04-2022
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GREAVES COTTON LTD. - 501455 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in continuation to our earlier intimation dated 5th August, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had informed about the signing of MOU on proposal for sale of Company's land located at Akurdi Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP which subject to signing of definitive agreements on or before 31st March, 2022 between the parties and necessary regulatory and statutory approvals. In this regard, we wish to inform you that we are awaiting necessary regulatory approvals and accordingly the definitive agreements have not yet been finalized. We are expecting to close the transaction in the first half of FY 2022-23. This is for your information and records.
31-03-2022
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