Greaves Cotton Share Price

Greaves Cotton

CMP as on 14-Oct-21 15:55

₹ 140.30
-2.35 -1.65%

Open

₹ 144.00

Turnover (lac)

₹ 2,062

Prev. Close

₹ 142.65

Day's Vol (shares)

₹ 14,69,430

Day's Range (₹)

₹ 139.50
₹ 144.75

CMP as on14-Oct-21 15:35

₹ 140.30
-2.35 -1.65%

Open

₹ 144.45

Turnover (lac)

₹ 276

Prev. Close

₹ 142.65

Day's Vol (shares)

₹ 89,453

Day's Range

₹ 139.55
₹ 144.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021. 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, 2021 to 13th August, 2021 (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, at its Meeting held today i.e. 11th August, 2021 has, inter alia approved unaudited financial results (standalone and consolidated) together with limited review report for the quarter ended 30th June, 2021. The meeting of the Board of Directors commenced at 10:00 a.m. and is still in progress. Kindly take the same on records. In furtherance to our intimation dated 11th August, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of unaudited financial results for the quarter ended 30th June, 2021 by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 10:00 a.m. was concluded at 1:00 p.m. Kindly take the same on record. Pursuant to Regulation 30 read with Schedule III Part A Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on 11th August, 2021 has approved the proposal of investment in Dee Greaves Limited (DGL) as a part of overall corporate objective. Pursuant to the said acquisition, DGL (currently a step down subsidiary), will become wholly owned subsidiary of the Company effective 11th August, 2021. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure - I. This is for your information and record. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 23-Apr-2021 - -
GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,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 Tuesday, 4th May, 2021, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021. 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, 2021 to 6th May, 2021 (both days inclusive). Kindly take the same on record. With reference to the earlier letter dated April 23, 2021 wherein the Company had intimated about the meeting of the Board of Directors of the Company to be held on May 04, 2021, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021. Further, Greaves Cotton Ltd has now informed BSE that the Board of Directors at its meeting to be held on May 04, 2021, will also consider recommendation of dividend, if any, for the financial year ended March 31, 2021. 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 April 01, 2021 to May 06, 2021 (both days inclusive). (AS Per BSE Announcement Dated on 29.04.2021) This is in furtherance to our letters dated 23rd April, 2021 and 28th April, 2021, we wish to inform you that the Board of Directors, at its Meeting held today 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, 2021. The dividend, if approved by the shareholders, will be paid/dispatched on or after fourth day from the conclusion of the Annual General Meeting. This is in furtherance to our letters dated 23rd April, 2021 and 28th April, 2021, we wish to inform you that the Board of Directors, at its Meeting held today has, inter alia: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, as reviewed by the Audit Committee. 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, 2021. The dividend, if approved by the shareholders, will be paid/dispatched on or after fourth day from the conclusion of the Annual General Meeting. The meeting of the Board of Directors commenced at 3:00 p.m. and is still in progress. In furtherance to our intimation dated 4th May, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of audited financial results for the quarter and year ended 31st March, 2021 and recommendation of dividend by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 3:00 p.m. was concluded at 6:50 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 04.05.2021) Pursuant to the Finance Act, 2020, with effect from 1st April, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company / Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates. This communication is also being made available on the website of the Company at https://www.greavescotton.com/investors/corporate-announcements. This is for your information and records. (AS Per BSE Announcement Dated on 14.07.2021)
Board Meeting - 29-Jan-2021 - -
GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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, 2020. 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 January, 2021 to 12th February, 2021(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. 10th February, 2021 has inter-alia; approved the businesses mentioned in the attachment enclosed herewith. The meeting of the Board of Directors commenced at 01.00 p.m. and concluded at 4.30 p.m. 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. 10th February, 2021 has inter-alia; based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, approved the appointment of Mr. Dalpat Jain as the Group Chief Financial Officer of the Company with effect from 10th February, 2021. Kindly take the same on record. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 27-Oct-2020 - -
GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,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, 2020. 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, 2020 to 7th November, 2020 (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. 5th November, 2020 has inter-alia approved and accepted the businesses as mentioned in the attachment enclosed herewith. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 4:30 p.m. 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. 5th November, 2020 has inter-alia, approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and half year ended 30th September, 2020. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 4:30 p.m. 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. 5th November, 2020 has inter-alia, approved change in status of Mr. Nagesh Basavanhalli (DIN: 01886313) from Vice Chairman (Non-Executive Non-Independent) to Managing Director and Group CEO of the Company, subject to approval of the shareholders, to hold office with effect from 5th November, 2020 for a period of 5 years. 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. 5th November, 2020 has inter-alia, accepted the resignation of Mr. Amit Mittal as Chief Financial Officer of the Company with effect from the close of business hours on 5th November, 2020 due to his personal reasons. Accordingly, he shall cease to be a Key Managerial Personnel of the Company. Kindly take the same on record. (AS Per BSE Announcement Dated on 05.11.2020) This is in furtherance to our intimation dated 5th November, 2020 regarding outcome of Board of Directors meeting held on 5th November, 2020, we have intimated the resignation of Mr. Mohanan Manikram (DIN: 08555030) from the position of Executive Director of the Company with effect from the close of business hours of 5th November, 2020. In this regard, we wish to further clarify that Mr. Mohanan continues to be in the employment of the Company as Chief of Operations of the Company. Kindly take the same on record. (As per BSE Announcement Dated on 06/11/2020)
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