Corporate Announcements – 2023

  /    /  Corporate Announcements – 2023
REPORT - 2023
Intimation of Closure of Trading Window
28th December, 2023
Information of Loss of share certificates
27th December, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
22nd December, 2023
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
21st December, 2023
Greaves-SE-Intimation-PR
20th December, 2023
Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
20th December, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
19th December, 2023
Information of Loss of share certificates
14th December, 2023
Information of Loss of share certificates
13th December, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
06th December, 2023
SE Intimation Press Release
04th December, 2023
Investor Presentation
28th November, 2023
Information of Loss of share certificates
27th November, 2023
Intimation of Schedule of Analyst/Institutional Investor Meeting
23rd November, 2023
Information of Loss of share certificate
22nd November, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
22nd November, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
18th November, 2023
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI LODR, 2015
16th November, 2023
Transcript of the quarterly earnings call for the quarter ended 30th September, 2023
15th November, 2023
Public Notice for unaudited financial results for the Quarter ended 30th September, 2023
08th November, 2023
Audio recording of Quarterly Earnings Call for the quarter and half year ended 30th September, 2023
08th November, 2023
Analysts/Investor Presentation
07th November, 2023
Press Release regarding Financial Results
07th November, 2023
Outcome of Board Meeting
07th November, 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 07th November, 2023, has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023, as reviewed and recommended by the Audit Committee. Accordingly, please find enclosed the following for the quarter and half year ended 30th September, 2023:
      1. Unaudited financial results (standalone and consolidated) of the Company; and
      2. Limited review report (standalone and consolidated) issued by the Statutory Auditors of the Company;
  • Pursuant to Regulation 47 of the Listing Regulations, we are also enclosing the extract of unaudited financial results (standalone and consolidated) being published in the newspapers. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 04:00 p.m. IST.
Information of Loss of share certificate
06th November, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03rd November, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
01st November, 2023
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’)
27th October, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Quarterly Earnings Call
27th October, 2023
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25th October, 2023
Information of Loss of share certificate
13th October, 2023
Change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05th October, 2023

Appointment of Mr. Abhijit Narendra Joshi as Head- Marketing and Sales, Greaves Engineering w.e.f.

Information of Loss of share certificate
30th September, 2023
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th September, 2023
Intimation of Closure of Trading Window
29th September, 2023
Information of Loss of share certificate
27th September, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th September, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost.
21st September, 2023
Information of Loss of share certificate
21st September, 2023
CSR at Greaves Cotton
19th September, 2023
Information of Loss of share certificates
15th September, 2023
Eltra launch – Press Release
15th September, 2023
Information of Loss of share certificate
13th September, 2023
Information of Loss of share certificate
10th September, 2023
Information of Loss of share certificate
8th September, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
8th September, 2023

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

Date Type of Meeting Interaction with Venue Type of Meeting (One-to-One / Group)
14th September 2023
Virtual
InCred Capital
JP Morgan India
Motilal Oswal
Mumbai
Group
14th September 2023
Virtual
Avendus Spark
BP Equities
Dhanki Securities
Way2Wealth Securities
Mumbai
Group

The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.

Intimation of change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
4th September, 2023

Appointment of Mr. Neeraj Sharan as Business Head- Electric Vehicle Solutions and New Business w.e.f. 4th September 2023 pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015

Intimation of Schedule of Analyst / Institutional Investor Meeting
4th September, 2023

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

Date Type of Meeting Interaction with Venue Type of Meeting (One-to-One / Group)
11th September 2023
Physical
Kabouter AN
Chicago
One-to-One
11th September 2023
Physical
William Blair
Chicago
One-to-One

The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.

Information of Loss of share certificate
1st September, 2023
Greaves’ AutoEVMart expands its range of electric two-wheeler brands with the inclusion of Enigma Automobiles
31st August, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
30th August, 2023
Newspaper Advertisement for Notice of Postal Ballot
30th August, 2023
Information of Loss of share certificate
30th August, 2023
Notice of Postal Ballot of Greaves Cotton Limited.
29th August, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issued by the Company, Greaves Retail launches Power Raja: A Comprehensive Range of E-Rickshaw Batteries.
29th August, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
25th August, 2023
Greaves Retail partners with Usha Financial Services Ltd. to provide flexible financing services for the electric three-wheeler segment
22nd August, 2023
Transcript of the quarterly earnings call for the quarter ended 30th June, 2023
17th August, 2023
evfin partners with Ather Energy to offer first-in-industry financing solutions with Buyback for Ather two-wheelers
Bengaluru, 17th August, 2023
Disclosure under Regulation 30 read with clause 8 of para B of part A of Schedule III of SEBI (LODR) Regulations, 2015.
13th August, 2023
Public Notice for unaudited financial results for the Quarter ended 30th June, 2023
11th August, 2023
Q1FY24 Earnings Call 10th August 2023 – Audio
10th August, 2023
Proceeding of 104th Annual General Meeting of the Company
10th August, 2023
Analysts/Investor Presentation
10th August, 2023
Press Release regarding Financial Results
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release in respect of the unaudited financial results of the Company for the quarter ended 30th June 2023
10th August, 2023
Outcome of Board meeting held on 10th August 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 10th August, 2023, has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee.
Accordingly, please find enclosed the following for the quarter ended 30th June, 2023:
    (1) Unaudited financial results (standalone and consolidated) of the Company; and
    (2) Limited review report (standalone and consolidated) issued by the Statutory Auditors of the Company;
  • Pursuant to Regulation 47 of the Listing Regulations, we are also enclosing the extract of unaudited financial results (standalone and consolidated) being published in the newspapers.
The meeting of the Board of Directors commenced at 09:30 a.m. and concluded at 01:45 p.m.
10th August, 2023
Information of Loss of share certificates
04th August, 2023
Greaves Electric Mobility Private Limited collaborates with ReadyAssist to bring full-stack after-sales services to Fleet customers
02nd August, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Quarterly Earnings Call
01st August, 2023
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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 Company’s 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).
31st July, 2023
Change in name of the Promoter
31st July, 2023
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
28th July, 2023
Re: Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th July, 2023
Greaves Electric Mobility Private Limited collaborates with Readily Mobility to bring full-stack after-sales services to Fleet customers
25th July, 2023
Newspaper advertisement titled ‘Notice of the 104th Annual General Meeting’
18th July, 2023
Information of Loss of share certificates
18th July, 2023
MLR Auto Limited, a subsidiary of Greaves Electric Mobility Private Limited, partners with Vidyuttech to provide flexible financing options for the electric three-wheeler portfolio
17th July, 2023
Newspaper Advertisement for 104th Annual General Meeting
14th July, 2023
Greaves Electric Mobility Private Limited, (GEMPL), the e-mobility division of Greaves Cotton Limited, has achieved more than 200,000 secondary sales of its “Ampere” brand electric 2-wheelers as of the first quarter of fiscal year 2024.
11th July, 2023
Greaves Electric Mobility Private Limited, (GEMPL), the e-mobility division of Greaves Cotton Limited, has achieved more than 200,000 secondary sales of its “Ampere” brand electric 2-wheelers as of the first quarter of fiscal year 2024.
11th July, 2023
Intimation for Annual General Meeting (“AGM”) date and Record date for Dividend
11th July, 2023
Intimation for Annual General Meeting (“AGM”) date and Record date for Dividend
11th July, 2023
Intimation of Closure of Trading Window
30th June, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th June, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
27th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th June, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
13th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting.
13th June, 2023
Information of Loss of share certificate
9th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
8th June, 2023
Intimation of Credit Rating
7th June, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
06th June, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
04th June, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
2nd June, 2023

Information of Loss of share certificate
31st May 2023

Annual Secretarial Compliance Report
26th May 2023

We are coordinating with Bajaj Allianz (Client of Elara Capital) for proposed meeting on 26th May and will confirm the same during the week.
26th May 2023

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
26th May 2023

Intimation of Schedule of Analyst / Institutional Investor Meeting
25th May 2023

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

Date Type of Meeting Interaction with Venue Type of Meeting (One-to-One / Group)
26th May 2023
Physical
Nayan M Vala Securities
Mumbai
One-to-One
26th May 2023
Physical
Matthews Asia
Mumbai
One-to-One

The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company

Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
25th May 2023
Information of Loss of share certificate
24th May 2023

Transcript of the quarterly earnings call for the quarter and year ended 31st March, 2023
19th May 2023

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17th May 2023
Information of Loss of share certificate
16th May 2023

Audio recording of Quarterly Earnings Call for the quarter and year ended 31st March, 2023.
15th May 2023

Public Notice for audited financial results for the Year ended 31st March, 2023.
13th May 2023
Greaves Cotton announces highest-ever quarterly consolidated revenue of INR 827 Crores
12th May 2023
Information regarding issuance of ‘Letter of Confirmation in lieu of share certificate lost
12th May 2023
Intimation of change in Directorate & KMP pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12th May 2023
Outcome of Board meeting held on
12th May 2023
Information of Loss of share certificate
11th May 2023

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Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May 2023

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
8th May 2023

Grant of Options under Greaves Cotton – ESOP 2020
8th May 2023
Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
3rd May 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
30th April, 2023
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th April, 2023
Information of Loss of share certificates
28th April, 2023

Information of Loss of share certificates
24th April, 2023

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07th April, 2023

Resignation of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company
05th April, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30th March, 2023
Update – Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
30th March, 2023
Newspaper Advertisement for Notice of Postal Ballot
30th March, 2023
Postal Ballot Notice dated 27th March, 2023
29th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
28th March, 2023
Intimation of change in Schedule of Analyst / Institutional Investor Meetingg
23rd March, 2023

In furtherance to our letter dated 21st March, 2023, we wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company has been amended as under:

Date Type of Meeting Interaction with Venue Type of Meeting (One-to-One / Group)
24th March 2023
Nuvama Wealth Group Meeting (Virtual)
Ace Lansdowne
Subhkam Ventures
Equitree Capital
Entrust Capital
Profusion Capital
Mumbai
Group

The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:
21st March, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
17th March, 2022

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We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:
13th March, 2023
Information of Loss of share certificate
10th March, 2023
Update – Information received from our Promoter and its subsidiary
10th March, 2023
Information of Loss of share certificate
09th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
06th March, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
05th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
25th February, 2023
Greaves Cotton announces leadership expansion across retail, finance, and e-mobility businesses, to steer the next phase of growth.
22nd February, 2023
Information of Loss of share certificate
18th February, 2023
Greaves Electric Mobility launches high-speed, performance-driven, new Ampere Primus electric scooter
17th February, 2023
Transcript of the quarterly earnings call for the quarter and nine months ended 31st December, 2022.
15th February, 2023
Public Notice for unaudited financial results for the quarter ended 31st December, 2022.
10th February, 2023
Audio recording of Quarterly Earnings Call for the quarter and nine months ended 31st December, 2022.
10th February, 2023
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
9th February, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th February, 2023
Outcome of the Board meeting held on 09th February, 2023
9th February, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1st February, 2023
Intimation of Board Meeting
30th January, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
10th January, 2023