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GREAVES COTTON LTD. - 501455 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 8Th February, 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. 8th February, 2022 has inter-alia approved the unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and nine months ended 31st December, 2021.
08-02-2022
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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 hereby inform you that the Nomination and Remuneration Committee ('the Committee') of the Board of Directors of the Company at its meeting held on 7th February, 2022 has approved allotment of 2,76,807 equity shares of Rs. 2/- each pursuant to exercise of 2,76,807 Stock Options at an exercise price of Rs. 2/- each amounting to Rs. 5,53,614/- 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 respect. Consequently, the Issued, Subscribed and Paid up Capital of the Company stands increased to Rs. 46,30,42,584/- comprising of 23,15,21,292 equity shares of face value of Rs. 2/- each. Kindly take the above information on your record.
08-02-2022
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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, the schedule of Analyst /Institutional Investors Virtual Conference Meetings arranged by Edelweiss Wealth Management with the Company are as per letter attached: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor's / Company. This is for your information and record
07-02-2022
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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 Wednesday, 9th February, 2022 to discuss the Company's financial performance for the quarter ended 31st December, 2021 and the way forward. Please find enclosed the Conference Dial-In details. Kindly take the same on record.
04-02-2022
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GREAVES COTTON LTD. - 501455 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2021

 GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2021. 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 January, 2022 to 10th February, 2022 (both days inclusive). Kindly take the same on record.
27-01-2022
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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 Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record.
17-01-2022
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GREAVES COTTON LTD. - 501455 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
14-01-2022
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GREAVES COTTON LTD. - 501455 - Clarification On Movement In Price -Ref. No. L/SURV/ONL/PV/RS/ 2021-2022 / 1220 Dated 12Th January, 2022

 This is with reference to your communication received vide email dated 12th January, 2022 seeking clarification on the significant movement in the price of the shares of the Company at your exchange. In this regard, we wish to inform you that the Company has been making prompt disclosures of all events or information that have material bearing on the operation / performance of the Company which includes all price sensitive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Company Clarifications is as per letter attached. Kindly take the same on record.
12-01-2022
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GREAVES COTTON LTD. - 501455 - Clarification sought from Greaves Cotton Ltd

 The Exchange has sought clarification from Greaves Cotton Ltd on January 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-01-2022
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GREAVES COTTON LTD. - 501455 - Shareholding for the Period Ended December 31, 2021

 Greaves Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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