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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 Requirements) 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 21st October, 2021, has approved the grant of 1,53,976 (One Lakh Fifty Three Thousand Nine Hundred and Seventy Six only) Stock Options under 'Greaves Cotton - Employees Stock Option Plan 2020' ('ESOP-2020'). The brief terms of the options granted are enclosed herewith.
21-10-2021
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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 Half Year Ended 30Th September, 2021

 GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 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 October, 2021 to 28th October, 2021 (both days inclusive). Kindly take the same on record.
18-10-2021
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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(s), the details of which are as per letter attached. The duplicate share certificate(s) will be issued only after the receipt of all necessary documents from respective shareholder. 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.
16-10-2021
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Greaves Cotton Ltd - 501455 - Shareholding for the Period Ended September 30, 2021

 Greaves Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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GREAVES COTTON LTD. - 501455 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited ('the Company'), has approved the appointment of Mr. Firdose Vandrevala (DIN: 00956609) as an Additional Director designated as an Independent Director of the Company for a period of 5 (five) years with effect from 15th October, 2021, subject to approval of shareholders of the Company. Mr. Firdose Vandrevala is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018. Please take the same on record.
11-10-2021
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GREAVES COTTON LTD. - 501455 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2021
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GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Subbu Venkata Rama Behara (DIN: 00289721), has stepped down from the position of the Independent Director of the Company effective 1st October, 2021 due to his personal reasons. He has also confirmed that there are no other material reasons for his resignation other than the one stated above. We are hereby enclosing the copy of letter as received from Mr. Subbu Venkata Rama Behara for reference. The Board places on record its sincere appreciation of the contribution made by him as a member of the Board. Please take the same on record.
30-09-2021
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GREAVES COTTON LTD. - 501455 - Closure of Trading Window

 We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2021, to the public. Kindly take the same on record.
30-09-2021
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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 Meeting with the Company is as per letter attached: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor's / Company. Kindly take the same on record.
27-09-2021
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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 Meetings 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. Kindly take the same on record.
22-09-2021
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