AGM Date: 11 Aug 2021
AGM 11/08/2021 This is to inform that the 102nd AGM of the Company will be held on Wednesday, 11th August, 2021 at 4:00 p.m. IST 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. (As Per BSE Announcement Dated 13.07.2021) We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of Greaves Cotton Limited ('Company') for the FY 2020-21 along with the Notice of 102nd Annual General Meeting ('AGM') scheduled to be held on Wednesday, 11th August, 2021 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (AS Per BSE Announcement Dated on 19.07.2021) As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations summary of the proceedings of the AGM is enclosed as Annexure A. Kindly take the same on record. (As Per BSE Announcement Dated on 8/12/2021 3:06:28 AM)
AGM Date: 11 Aug 2021
AGM 11/08/2021 This is to inform that the 102nd AGM of the Company will be held on Wednesday, 11th August, 2021 at 4:00 p.m. IST 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. (As Per BSE Announcement Dated 13.07.2021) We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of Greaves Cotton Limited ('Company') for the FY 2020-21 along with the Notice of 102nd Annual General Meeting ('AGM') scheduled to be held on Wednesday, 11th August, 2021 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (AS Per BSE Announcement Dated on 19.07.2021) As per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations summary of the proceedings of the AGM is enclosed as Annexure A. Kindly take the same on record. (As Per BSE Announcement Dated on 8/12/2021 3:06:28 AM) We hereby inform you that the 102nd AGM of the Company held on 11th August, 2021 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder read with MCA and SEBI Circulars. All the items of business contained in the Notice of AGM dated 4th May, 2021 were approved by the members with requisite majority. 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 Scrutinizer''s Report are enclosed as Annexure A and Annexure B respectively. Kindly take the same on record. (As per BSE Announcement Dated on 13/8/2021) Greaves Cotton Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 14.08.2021)
AGM Date: 11 Aug 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 Scrutinizer''s 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)
AGM Date: 10 Aug 2023
AGM 10/08/2023 This is to inform that 104th AGM of the members of the Company will be held on Thursday, 10th August, 2023 at 03:00 p.m. IST ONLY through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) 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. Please find attached herewith the intimation in relation to the record date for the purpose of determining the eligibility for payment of dividend. (As Per BSE Announcement dated on 11.07.2023) Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached public notice titled ''Notice of 104th Annual General Meeting'' published today. i.e. 19th July, 2023 in the editions of newspapers viz. Business Standard in (English Language) and Loksatta (in Marathi Language). Copies of the advertisement is also available on website of Company at www.greavescotton.com. This is for your information and record. (As Per BSE Announcement Dated on 19.07.2023) Please find attached Proceedings of the 104th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023)
AGM Date: 08 Aug 2024
Please find attached herewith the intimation for Annual General Meeting Date and other details. 105th Annual General Meeting of the Company is scheduled to be held on Thursday, 08th August 2024. Annual Report and Notice of 105th AGM is enclosed. (As Per BSE Announcement Dated on: 11/07/2024) Please find attached proceedings of the 105th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 08/08/2024) Please find enclosed voting results along with scrutinizer''s report of the 105th Annual General Meeting. (As Per BSE Announcement Dated on: 09/08/2024)
AGM Date: 30 Jul 2025
Please find attached herewith intimation for Annual General Meeting date and other details. Attached herewith the Newspaper advertisement published in the newspapers in regard to the 106th Annual General Meeting of the Company. Please take the same on record. (As Per BSE Announcement Dated on :26.06.2025) Please find attached herewith Voting Results along with Scrutinizer''s Report of the 106th Annual General Meeting. (As per BSE Announcement Dated on 30/07/2025)