| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 25 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| 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) | ||
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