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Greaves Cotton Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501455 | NSE Symbol : GREAVESCOT | ISIN : INE224A01026 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Dec-2024 01-Dec-2024 Others Please find attached the intimation in relation to proposed Initial Public Offering by a material subsidiary of the Company, Greaves Electric Mobility Limited ('GEML').
30-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th September, 2024 (As per BSE Announcement Dated on 30/10/2024) Please find attached financial results for the quarter and half year ended 30th September 2024. (As per BSE Announcement dated on 12/11/2024)
25-Jul-2024 08-Aug-2024 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2024 Please find enclosed unaudited financial results for the quarter ended 30th June, 2024. Please find attached outcome of the Board meeting held on 08th August, 2024 Subscribe to the shares offered through right issue in Greaves Electric Mobility Private Limited, material subsidiary, and in Greaves Finance Limited, wholly owned subsidiary. (As Per BSE Announcement Dated on 08.08.2024)
29-Apr-2024 08-May-2024 Accounts Audited Results & Final Dividend Recommendation of dividend of Rs. 2/- per share (100%) on the face value of Rs.2/- each for the financial year ended 31st March 2024. Change in Directorate General Announcement (As Per BSE Announcement Dated on 08.05.2024)
24-Jan-2024 08-Feb-2024 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 2023. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e. on 08th February, 2024 has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2023, as reviewed and recommended by the Audit Committee. Accordingly, please find enclosed the following for the quarter and nine months ended 31st December, 2023: The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m. IST. (As per BSE Announcement Dated on 08/02/2024)
25-Oct-2023 07-Nov-2023 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 2023. Please find attached herewith the outcome of the board meeting along with the unaudited financial results and limited review report for the quarter and half year ended 30th September, 2023. Please find attached herewith the financial results for the quarter and half year ended 30th September, 2023 approved at the Board Meeting held today. (As Per BSE Announcement Dated on 07/11/2023)
31-Jul-2023 10-Aug-2023 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2023. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company is closed from 01st July 2023 to 12th August 2023 (both days inclusive). Kindly take the same on record. Please find attached herewith unaudited financial results ( standalone and consolidated) for the quarter ended 30th June, 2023. Please take the same on record. (As Per BSE Announcement dated on 10.08.2023)
03-May-2023 12-May-2023 Accounts GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 12th May 2023 inter alia to consider the following:- a. Approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2023 and b. Recommend dividend if any for the financial year ended 31st March 2023. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company is closed from 1st April 2023 to 16th May 2023 (both days inclusive). Kindly take the same on record. 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, 2023 has inter-alia: 1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e., 12th May, 2023 has, inter alia recommended payment of dividend of Rs. 0.90 per share (45%) on the face value of Rs. 2 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing annual general meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e., 12th May, 2023 has, inter alia: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, as reviewed and recommended by the Audit Committee. Accordingly, please find enclosed the following: ? Standalone and Consolidated Audited Financial Results of the Company; ? Auditor's Report(s) with unmodified opinion on Standalone and Consolidated Audited Financial Results; 2. Recommended payment of dividend of Rs. 0.90 per share (45%) on the face value of Rs. 2 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing annual general meeting of the Company. (As Per BSE Announcement Dated on 12/05/2023)
30-Jan-2023 09-Feb-2023 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 2022. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company has been closed from 31st December 2022 to 13th February 2023 (both days inclusive). 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. 9th February, 2023 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors commenced at 10:00 a.m. and is still in progress. Kindly take the same on records. 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, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of the Directors of the Company at its meeting held today i.e. 09th February, 2023, has approved appointment of Mr. Raja Venkataraman (DIN: 00669376) as an additional and an independent director of the Company for period of 5 years with effect from 09th February, 2023 to 08th February, 2028 (both days inclusive). Please take the same on record. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 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 2022. In terms of the Companys 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 2022 to 16th November 2022 (both days inclusive). Kindly take the same on record. 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. 14th November, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m. 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. 14th November, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 11-Aug-2022 Quarterly Results GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2022. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the shares of the Company has been closed from 1st July 2022 to 13th August 2022 (both days inclusive). Kindly take the same on record. 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. 11th August, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter ended 30th June, 2022.Kindly take the same on records. 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. 11th August, 2022 has, inter-alia approved change in the respective designations of Mr. Nagesh Basavanhalli and Dr. Arup Basu. Kindly take the same on records. (As Per BSE Announcement Dated 11.08.2022)
15-Jun-2022 14-Jun-2022 Change in Registered Address Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and with reference to our earlier intimation dated 12th May, 2022, we wish to inform that the Board of Directors of the Company at its Meeting held on 14th June, 2022, inter alia, discussed and approved to: 1. Temporarily shift the registered office of the Company from 'Unit No. 701, 7th Floor, Tower 3 Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070' to 'Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070' with effect from 14th June, 2022. 2. Permanently shift the registered office of the Company from 'Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070' to 'J-2, MIDC Industrial Area, Chikalthana, Aurangabad - 431210' with effect from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company. Please take the same on record.
02-Jun-2022 31-May-2022 Others We wish to inform you that based on the approval of the board of Greaves Cotton Limited ('Company') at its meeting held on May 31, 2022 and the approval of the board of Greaves Electric Mobility Private Limited (formerly known as Ampere Vehicles Private Limited) ('GEMPL'), a wholly owned subsidiary of the Company, at its meeting held on May 31, 2022, the Company, GEMPL and Abdul Latif Jameel International DMCC ('Investor') have executed a share subscription agreement and a shareholders' agreement on June 02, 2022 (collectively, 'Agreements') for a proposed investment by the Investor in GEMPL of INR equivalent of USD 150,000,000 (USD One Hundred and Fifty million) for subscription by the Investor to 68,35,450 equity shares of GEMPL on a preferential allotment through private placement basis resulting in a shareholding of 35.80% on a fully diluted basis in GEMPL for the Investor in accordance with the terms and timelines set out in the Agreements.
18-May-2022 18-May-2022 Scheme of Amalgamation We would like to inform you that the Company has received communication dated 18th May, 2022 from the Promoter of the Company namely M/s Karun Carpets Private Limited ['KCPL'] and its wholly owned subsidiary M/s DBH Holdings (India) Private Limited ['DHPL'] wherein they have intimated that they are considering a Scheme of Amalgamation ['Scheme'] pursuant to which KCPL ['Transferor Company'] will amalgamate into DHPL ['Transferee Company'], subject to receipt of necessary approvals from applicable regulatory authorities, including but not limited to National Company Law Tribunal in accordance with the provisions of the Companies Act, 2013. The letters received from KCPL and DHPL are enclosed herewith. You are requested to kindly take the above information on your records.
03-May-2022 12-May-2022 Quarterly Results 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 Companys 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. 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). (As Per BSE Announcement Dated on 09-05-2022) 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. 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. (As Per BSE Announcement Dated on 12.05.2022) 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. (As Per BSE Announcement dated on 11.05.2022) 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. (As Per BSE Announcement Dated on 12/05/2022)
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