GREAVES | ||
SINCE 1859 | ||
12th July, 2022 | ||
The Manager - Listing | The Manager - Listing | |
BSE Limited | National Stock Exchange of India Limited | |
BSE Code - 501455 | NSE Code - GREAVESCOT | |
Dear Sir/Madam, |
Sub: Intimation for Annual General Meeting ("AGM") date and Record Date for Dividend
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.
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for payment of dividend, if any, declared by the members of the Company at the AGM, will be closed as follows:
Symbol | Type of | Book Closure | Purpose | |
Security | (Both days inclusive) | |||
From | To | |||
BSE - 501455 | Equity shares | Friday, | Thursday, | Ascertaining the eligibility |
of Rs. 2/- | 5th August, 2022 | 11th August, 2022 | for payment of dividend of | |
NSE - | each fully paid | Rs. 0.20/- per equity share | ||
GREAVESCOT | up | of face value Rs. 2/- each | ||
for the financial year ended | ||||
31st March, 2022. |
The dividend, if approved at the AGM, will be paid, subject to deduction of income tax at source, to members whose name will appear in the Company's Register of Members / Register of Beneficial Owners as on close of Thursday, 4th August, 2022 (record date) and will be paid on or before Friday, 9th September, 2022.
Kindly take the same on record and disseminate appropriately.
Thanking You,
Yours faithfully,
For Greaves Cotton Limited
Atindra Basu
General Counsel & Company Secretary
GREAVES COTTON LIMITED
Email ID:investorservices@greavescotton.comWebsite:www.greavescotton.com
Registered Office: Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai 400 070, India
Tel: +91 22 41711700 CIN: L99999MH1922PLC000987
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Greaves Cotton Limited published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 11:33:01 UTC.