Greaves Cotton Share Price

Greaves Cotton Corporate Action

CMP as on 02-Dec-22 15:51

₹ 147.90
-1.45 -0.97%

Open

₹ 149.90

Turnover (lac)

₹ 1,863

Prev. Close

₹ 149.35

Day's Vol (shares)

₹ 12,59,781

Day's Range (₹)

₹ 147.60
₹ 151.60

CMP as on02-Dec-22 15:29

₹ 148.00
-1.45 -0.97%

Open

₹ 149.90

Turnover (lac)

₹ 124

Prev. Close

₹ 149.45

Day's Vol (shares)

₹ 1,27,117

Day's Range

₹ 147.40
₹ 151.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2022 12-Jul-2022 - -
AGM 11/08/2022 This is to inform that the 103rd AGM of the members of the Company will be held on Thursday, 11th August, 2022 at 1:30 p.m. IST ONLY through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. Kindly take the same on record and disseminate appropriately. (As Per BSE Announcement dated on 12.07.2022) Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice titled Notice of 103rd Annual General Meeting published on Tuesday, 19th July, 2022 in the editions of the newspapers viz. Business Standard (in English language) and Navshakti (in Marathi language). Copies of the advertisement are also available on the website of the Company at www.greavescotton.com. This is for your information and records. (As Per BSE Announcement dated on 19.07.2022) As per the requirement of Regulation 30 read with Para A of Part A of Schedule Ill of the Listing Regulations, summary of the proceedings of the 103rd AGM of the Company is enclosed as Annexure A to the letter. Kindly take the same on record. We hereby inform you that the 103rd AGM of the Company was held on 11th August, 2022 at 1:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder read with circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). All the items of business contained in the Notice of AGM dated 14th June, 2022 were approved by the members with requisite majority on 11th August, 2022. The details of the combined voting results (i.e. results of remote e-voting together with e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report are enclosed as Annexure A and Annexure B respectively. Kindly take the same on record. Greaves Cotton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)
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