Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sr. No Particulars Weblink
1 Details of its business Click Here
2 Terms and conditions of appointment of independent directors Click Here
3 Composition of various committees of board of directors Click Here
4 Code of conduct of board of directors and senior management personnel Click Here
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
6 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Click Here
7 Policy on dealing with related party transactions Click Here
8 Policy for determining ‘material’ subsidiaries; Click Here
9 Details of familiarization programmes imparted to independent directors Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
12 Notice of meeting of the board of directors where financial results shall be discussed Click Here
13 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
14 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click Here
15 Shareholding pattern Click Here
16 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
17 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Click Here
18 Presentation and audio/video recordings of earnings call Click Here
19 Transcripts of earnings call Click Here
20 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
21 Public notice for financial results Click Here
22 Notices given to shareholders by advertisement Click Here
23 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings Not Applicable
24 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year Click Here
25 Secretarial compliance report Click Here
26 Disclosure of the policy for determination of materiality of events or information Click Here
27 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Click Here
28 All such events or information which has been disclosed to stock exchange(s) under Regulation 30 Click Here
29 Statements of deviation(s) or variation(s) Not Applicable
30 Dividend Distribution Policy Click Here
31 Annual Return Click Here
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Greaves Cotton Ltd. J-2, MIDC Industrial Area, Chikalthana, Aurangabad – 431210