| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2025 | 14 Jan 2025 |
| GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Please find attached the Prior Intimation for the Board Meeting for approving the Financial results for the quarter ended 31st December 2024. Greaves Cotton Ltd has informed BSE regarding Outcome of the Board Meeting held on Thursday, 23rd January, 2025. Please find attached intimation for appointment of Non-Executive, Independent Woman Director. (As per BSE Announcement Dated on 23/01/2025) Please find attached herewith Integrated Filing for the quarter ended 31-12-2024. Please take the same on record. (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 1 Dec 2024 | 1 Dec 2024 |
| Please find attached the intimation in relation to proposed Initial Public Offering by a material subsidiary of the Company, Greaves Electric Mobility Limited (GEML). | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 25 Jul 2024 |
| 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) | ||
| Board Meeting | 8 May 2024 | 29 Apr 2024 |
| 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) | ||
Parag Satpute brings nearly 30 years of experience in the mobility and manufacturing sectors.
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