31st May, 2023
29th April, 2023
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
05th April, 2023
30th March, 2023
30th March, 2023
30th March, 2023
29th March, 2023
25th February, 2023
22nd February, 2023
18th February, 2023
17th February, 2023
15th February, 2023
10th February, 2023
10th February, 2023
9th February, 2023
9th February, 2023
9th February, 2023
1st February, 2023
30th January, 2023
10th January, 2023
30th December, 2022
29th December, 2022
28th December, 2022
27th December, 2022
26th December, 2022
16th December, 2022
16th December, 2022
7th December, 2022
01st December, 2022
29th November, 2022
29th November, 2022
29th November, 2022
28th November, 2022
28th November, 2022
24th November, 2022
21st November, 2022
18th November, 2022
18th November, 2022
16th November, 2022
15th November, 2022
15th November, 2022
15th November, 2022
14th November, 2022
8th November, 2022
4th November, 2022
4th November, 2022
20th October, 2022
18th October, 2022
7th October, 2022
30th September, 2022
29th September, 2022
27th September, 2022
27th September, 2022
26th September, 2022
23rd September, 2022
21st September, 2022
19th September, 2022
15th September, 2022
12th September, 2022
12th September, 2022
5th September, 2022
2nd September, 2022
25th August, 2022
24th August, 2022
18th August, 2022
12th August, 2022
12th August, 2022
12th August, 2022
11th August, 2022
11th August, 2022
11th August, 2022
11th August, 2022
3rd August, 2022
2nd August, 2022
1st August, 2022
22nd July, 2022
19th July, 2022
14th July, 2022
13th July, 2022
13th July, 2022
12th July, 2022
12th July, 2022
11th July, 2022
30th June, 2022
30th June, 2022
24th June, 2022
23rd June, 2022
21st June, 2022
20th June, 2022
20th June, 2022
18th June, 2022
15th June, 2022
13thJune, 2022
10thJune, 2022
8th June, 2022
3rd June, 2022
3rd June, 2022
2nd June, 2022
2nd June, 2022
2nd June, 2022
2nd June, 2022
27th May, 2022
25th May, 2022
18th May, 2022
13th May, 2022
12th May, 2022
12th May, 2022
11th May, 2022
9th May, 2022
9th May, 2022
3rd May, 2022
26th April, 2022
31st March, 2022
31st March, 2022
28th March, 2022
22 nd March, 2022
21st March, 2022
14th March, 2022
8th March, 2022
6th March, 2022
4th March, 2022
26th February, 2022
21st February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18th February, 2022
8th February, 2022
8th February, 2022
8th February, 2022
This is further to our letter dated 4th February, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com.
7th February, 2022
27th January, 2022
11th January, 2022
11th January, 2022
30th December, 2021
29th December, 2021
24th December, 2021
23rd December, 2021
14th December, 2021
6th December, 2021
26th November, 2021
23rd November, 2021
22nd November, 2021
22nd November, 2021
18th November, 2021
15th November, 2021
12th November, 2021
10th November, 2021
26th October, 2021
23rd October, 2021
23rd October, 2021
22nd October, 2021
18th October, 2021
11th October, 2021
30th September, 2021
30th September, 2021
27th September, 2021
22nd September, 2021
15th September, 2021
9th September, 2021
31st August, 2021
18th August, 2021
16th August, 2021
15th August, 2021
13th August, 2021
13th August, 2021
12th August, 2021
11th August, 2021
11th August, 2021
11th August, 2021
10th August, 2021
5th August, 2021
2nd August, 2021
20th July, 2021
14th July, 2021
13th July, 2021
13th July, 2021
1st July, 2021
30th June, 2021
30th June, 2021
26th June, 2021
17th June, 2021
1st June, 2021
23rd May, 2021
21th May, 2021
20th May, 2021
19th May, 2021
13th May, 2021
10th May, 2021
5th May, 2021
4th May, 2021
4th May, 2021
28th April, 2021
24th April, 2021
24th April, 2021
24th April, 2021
22nd March, 2021
18th March, 2021
15th March, 2021
6th March, 2021
4th March, 2021
2nd March, 2021
25th February, 2021
24th February, 2021
23rd February, 2021
22nd February, 2021
11th February, 2021
10th February, 2021
10th February, 2021
9th February, 2021
30th January, 2021
29th January, 2021
9th January, 2021
23rd December, 2020
22nd December, 2020
14th December, 2020
4th December, 2020
2nd December, 2020
25th November, 2020
23rd November, 2020
23rd November, 2020
20th November, 2020
18th November, 2020
12th November, 2020
6th November, 2020
6th November, 2020
6th November, 2020
5th November, 2020
5th November, 2020
5th November, 2020
28th October, 2020
27th October, 2020
30th October, 2020
23rd September, 2020
18th September, 2020
14th August, 2020
14th August, 2020
14th August, 2020
14th August, 2020
13th August, 2020
We wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held on 12th August, 2020 has cancelled and forfeited 6,36,215 unvested stock options pursuant to the terms and conditions under ESOP-2019. This intimation is in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13th August, 2020
13th August, 2020
7th August, 2020
6th August, 2020
23rd July, 2020
FY 2019-20
14th July, 2020
13th July, 2020
6th July, 2020
4th July, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020
3rd July, 2020
1st July, 2020
30th June,2020
2nd December, 2020
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 Meeting with the Company is as under:
| Date | Type of Meeting | Interaction with | Venue |
|---|---|---|---|
|
2nd December, 2020 |
Audio-visual means |
ICICI Securities |
Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th June,2020
11th June 2020
11th June 2020
8th June, 2020
5th June,2020
5th June,2020
31st May, 2020
27th May,2020
27th May,2020
26th May, 2020
27th April,2020
27th April,2020
27th April,2020
22nd April, 2020
4th April, 2020
31st March, 2020
17th February, 2020
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 Interaction | Interaction with | Venue |
|---|---|---|---|
|
18th February, 2020 |
One on One |
Kotak Mutual Funds |
Mumbai |
|
18th February, 2020 |
Group |
Nippon Mutual Fund Aditya Birla Sun Life AMC Limited Entrust Family Office |
Mumbai |
|
18th February, 2020 |
Group |
Laburnum Capital Hero Fincorp Makrana Capital Essel Mutual Fund |
Mumbai |
|
18th February, 2020 |
Group |
Enam Holdings Roha Asset Managers Val-Q Investment Advisory Pvt. Limited Akash Ganga Investments Pvt. Limited |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
11th February, 2020
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 Interaction | Interaction with | Venue |
|---|---|---|---|
|
13th February, 2020 |
Group |
HSBC Asset Management (India) Pvt. Limited Birla MF Khazanah India Advisors Pvt. Limited Franklin Templeton The State Teachers Retirement System of Ohio Sands Capital Management Amansa Capital Fidelity International Limited ICICI Prudential MF SBI MF Buena Vista Fund Management (HK) Limited |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
10th February, 2020
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 Interaction | Interaction with | Venue |
|---|---|---|---|
|
12th February, 2020 |
One to One |
GAM International Management Ltd. |
Mumbai |
|
12th February, 2020 |
One to One |
SAIF Partners |
Mumbai |
|
12th February, 2020 |
One to One |
Tata AIA Life Insurance Company Limited, Ruane, Cunniff & Goldfarb, Subhkam Ventures, Abakkus Asset Managers LLP, Carnelian AIF |
Mumbai |
|
12th February, 2020 |
One to One |
UTI Mutual Fund |
Mumbai |
|
12th February, 2020 |
One to One |
Axis MF, SBI General Insurance Co. Ltd, Karma Capital India, Birla Sun Life Insurance Company Ltd, Goldman Sachs Asset Management |
Mumbai |
|
12th February, 2020 |
Group |
LIC Mutual Fund, Barings PE Partners (India), IIFL, Quest Investment Advisors Pvt Ltd, Bajaj Allianz Life Insurance Company Ltd, Fortune Financial Services India Ltd |
Mumbai |
|
12th February, 2020 |
Group |
LIC Mutual Fund, Barings PE Partners (India), IIFL, Quest Investment Advisors Pvt Ltd, Bajaj Allianz Life Insurance Company Ltd, Fortune Financial Services India Ltd |
Mumbai |
|
12th February, 2020 |
Group |
Raiffeisen Kapitalanlage Ges.m.b.H, PNB MetLife India Insurance Company Ltd, Catamaran Capital, Helios Capital Management Pte Ltd, Abakkus Asset Managers LLP |
Mumbai |
|
12th February, 2020 |
One to One |
Franklin Templeton Asset Management (India) Pvt. Ltd. |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th February, 2020
5th February, 2020
5th February, 2020
5th February, 2020
3rd February, 2020
Intimation of Board Meeting
22nd January, 2020
21st January, 2020
17th December, 2019
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 Investors Meeting with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
18th December, 2019 |
One on One |
Capital Research Global Investors |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
17th December, 2019
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 Investors Meeting with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
17th December, 2019 |
One on One |
SAIF Partners |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
Analyst/Institutional Investors Meeting
16th December, 2019
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 Investors Meeting with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
18th December, 2019 |
One on One |
Equity Research |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
Analyst/Institutional Investors Meeting
12th December, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
13th December, 2019 |
One on One |
SAIF partners |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
10th December, 2019
10th December, 2019
5th December, 2019
2nd December, 2019
25th November, 2019
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 Investors Meetings with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
26th December, 2019 |
Group |
SAIF partnersaAlchemy Capital Management Pvt. Ltd. Valuequest Investment Advisors Nine Rivers Capital InSync Capital Partners Anmol Sekri Consultants Pvt. Ltd. Vallum Capital Advisors I-wealth Management LLP |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
18th November, 2019
25th November, 2019
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 Investors Meetings with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
19th November, 2019 |
Group |
Lucky Investments, IIFL Asset Management, Florintree |
Mumbai |
|
19th November, 2019 |
Group |
DSP MF, New Horizon |
Mumbai |
|
19th November, 2019 |
Group |
HSBC MF, Taurus Mutual Fund, Suyash Advisors, Abakkus Asset Managers, Renaissance Investment Managers, Valentis Advisors |
Mumbai |
|
19th November, 2019 |
One on One |
Aberdeen Standard Investments |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th November, 2019
8th November, 2019
5th November, 2019
5th November, 2019
5th November, 2019
31st October, 2019
22nd October, 2019
11th October, 2019
9th October, 2019
3th October, 2019
25th September, 2019
25th September, 2019
20th September, 2019
20th September, 2019
16th September, 2019
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 Investors Meetings with the Company are as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
19th November, 2019 |
Group |
Maybank Singapore, Sixteenth Street Capital |
Singapore |
|
19th November, 2019 |
One on One |
Wellington Management Singapore |
Singapore |
|
19th November, 2019 |
One on One |
Amansa Capital |
Singapore |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
26th August, 2019
Vide our letter dated 20th August, 2019, we had intimated about the schedule of analyst/Institutional Investor Meeting. Please find below the revised schedule of Analyst/Institutional Investor Meeting to be held on 27th August, 2019 :
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
27th August, 2019 |
One on One |
HDFC Securities |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
20th August, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th August, 2019 |
One on One |
Capital Group |
Mumbai |
|
20th August, 2019 |
One on One |
HDFC Securities |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
9th Aug, 2019
9th Aug, 2019
8th Aug, 2019
23rd July, 2019
16th July, 2019
16th July, 2019
15th July, 2019
10th July, 2019
4th July, 2019
28th June, 2019
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2019, to the public.
27th June, 2019
25th June, 2019
19th June, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th June, 2019 |
One on One |
Hillhouse Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Zaaba Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Samsung Asset Management |
Hongkong |
|
20th June, 2019 |
One on One |
E Fund Management |
Hongkong |
|
20th June, 2019 |
One on One |
Karst Peak |
Hongkong |
|
20th June, 2019 |
One on One |
Invesco Asset Management |
Hongkong |
|
20th June, 2019 |
One on One |
Doric Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Ward Ferry |
Hongkong |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
19th June, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th June, 2019 |
One on One |
Hillhouse Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Zaaba Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Samsung Asset Management |
Hongkong |
|
20th June, 2019 |
One on One |
E Fund Management |
Hongkong |
|
20th June, 2019 |
One on One |
Karst Peak |
Hongkong |
|
20th June, 2019 |
One on One |
Invesco Asset Management |
Hongkong |
|
20th June, 2019 |
One on One |
Doric Capital |
Hongkong |
|
20th June, 2019 |
One on One |
Ward Ferry |
Hongkong |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
19th June, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th June, 2019 |
One on One |
Nikko Asset Management |
Singapore |
|
20th June, 2019 |
One on One |
Skale |
Singapore |
|
20th June, 2019 |
One on One |
Samsung Asset Management |
Singapore |
|
20th June, 2019 |
One on One |
AIA |
Singapore |
|
21st June, 2019 |
One on One |
APS |
Singapore |
|
21st June, 2019 |
One on One |
East Spring Investments |
Singapore |
|
21st June, 2019 |
One on One |
Amiral Gestion |
Singapore |
|
21st June, 2019 |
One on One |
May Bank |
Singapore |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th June, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
7th June, 2019 |
One on One |
Matthews Asia |
Mumbai |
|
10th June, 2019 |
One on One |
Blackrock Investments |
Mumbai |
|
10th June, 2019 |
One on One |
HKG |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
31st May, 2019
31st May, 2019
28th May, 2019
28th May, 2019
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure RequirementWe 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:s) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
29th May, 2019 |
Group |
Abakkus Investments, Aditya Birla Sunlife Insurance, BOI Axa Investment Managers Pvt Ltd., Dalton Investments, Goldman Sachs, HDFC Standard Life, India First Life Insurance, Mirae AMC, Quest Investment Advisors Pvt Ltd., Reliance Mutual Fund, SBIMF, Steinberg Asset Mgmt., Taiyo Pacific Partners, Tata MF, Union Mutual Fund |
Mumbai |
|
29th May, 2019 |
One on One |
Capital World US |
Mumbai |
|
29th May, 2019 |
One on One |
Allianz Global |
Mumbai |
|
29th May, 2019 |
One on One |
HDFC AMC |
Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd May, 2019
23rd May, 2019
22nd May, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
22nd May, 2019 |
One on One |
Bajaj Allianz |
Pune |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
21st May, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
21st May, 2019 |
One on One |
Juleus Baer Wealth Advisors |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
2 May, 2019
2nd May, 2019
26th April, 2019
The Board of Directors at its meeting to be held on Thursday, 2nd May 2019, will also consider the proposal for buyback of equity shares of the Company having face value of Rs 2 per share. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (i.e. up to 48 hours of conclusion of Board Meeting).
25th April, 2019
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd May, 2019, inter alia, to consider and approve audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (both days inclusive).
9th April, 2019
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
9th April, 2019 |
One on One |
Matthews Asia |
San Francisco |
|
9th April, 2019 |
One on One |
Capital World |
San Francisco |
|
11th April, 2019 |
One on One |
Lizard Investments |
Chicago |
|
12th April, 2019 |
One on One |
Colombia Wanger |
Chicago |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
4th April, 2019
We wish to inform you that pursuant to NSE Circular Ref No: NSE/CML/2019/11 dated 2nd April, 2019 about Clarification regarding trading restriction period and the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the “Trading Window” have been closed for all Designated Persons (including their immediate relatives, as defined in the code) with effect from Thursday, 4th April, 2019 till 48 hours after the announcement of the Audited Financial Results for the 4th quarter and year ended 31st March, 2019, to the public.
21st February, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
22nd February 2019 |
One on One |
J P Morgan |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
11th February, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
12th February, 2019 |
Group |
.Quest Investment Advisors Pvt. Ltd .Nivalis Partners .M3 Investments .Subhkam Ventures .Tasha Invesco .Valentis Advisors Pvt Ltd. .Sahara Mutual Fund |
Mumbai |
|
12th February, 2019 |
Group |
.ENAM Holdings .Goldman Sachs Asset Management .Valuequest Investment Advisor Pvt. Ltd. .Aditya Birla Sun life insurance .Param Capital |
Mumbai |
|
12th February, 2019 |
Group |
.Aditya Birla Private Equity .Narotam Sekhsaria Family Office .Vision 8 Investments .Abakkus Asset Manager LLP .Entrust Family Office .Vision 8 Investments |
Mumbai |
|
12th February, 2019 |
Group |
.Helios Capital .BOI AXA Mutual Fund .Chetan Sheth .Renaissance Investments .ASK Investment Managers .Valuequest Investment Advisor Pvt. Ltd. .Alchemy Capital .AV Fincorp |
Mumbai |
|
13th February, 2019 |
One-on-One |
DSP Investment Managers |
Mumbai |
|
13th February, 2019 |
Group |
.Sahara Asset Management Company Pvt Ltd .Alchemy Capital Management Pvt. Ltd .SKS Capital .Subhkam Ventures .EN Trust Family Office .Omniscient Capital Advisors LLP |
Mumbai |
|
13th February, 2019 |
Group |
.Tata Investment Corporation Limited .Quantum Asset Management Company Pvt Ltd .DHFL Pramerica Mutual Fund .Axis Bank .Bajaj Allianz Life Insurance Company Ltd. .Banyan Capital .Old Bridge Capital Management .Aditya Birla Money Ltd .Spark Fund Advisors LLP |
Mumbai |
|
13th February, 2019 |
Group |
.HDFC Life Insurance Company Limited .IIFL .Sameeksha Capital Private Limited .Nivalis Partners .White Oak Capital |
Mumbai |
|
13th February, 2019 |
Group |
New Horizon Investments |
Mumbai |
|
13th February, 2019 |
Group |
.Santa Lucia Asset Management .Fortune Financial Services India Ltd |
Mumbai |
|
13th February, 2019 |
Group |
.Banyan Capital Advisors Private Limited .DHFL Pramerica Mutual Fund .IIFL .Sahara Asset Management Company Pvt Ltd .Bajaj Allianz Life Insurance Company Ltd .AL Saud Company Ltd .Oyster Rock Capital .Karvy Capital |
Mumbai |
|
14th February, 2019 |
Group |
.Comgest .Indasia .Kitara .Victory Capital |
Mumbai |
|
14th February, 2019 |
Group |
.Ask IM .CapGrow .Habrok .Helios .Quantum MF |
Mumbai |
|
14th February, 2019 |
Group |
.BOI AXA .Dalton .Mirae AMC |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
8th February, 2019
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
11th February 2019 |
One on One |
ICICI Prudential Mutual Fund |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
4th February, 2019
The Board of Directors at its Meeting held on 4th February, 2019 has, inter alia,
- Extended the term of Mr. Arvind Singhal as an Independent Director with effect from 1st April, 2019, for a period of five years, subject to the approval of the shareholders at the next Annual General Meeting of the Company. He is having rich experience in Retail Marketing Strategy and Strategic Business Planning. He is not related to any Director of the Company.
- Extended the term of Mr. Navneet Singh as an Independent Director with effect from 1st April, 2019, till the next Annual General Meeting of the Company. He is having rich experience in Banking, Regulatory Compliances and Operational Risk Management. He is not related to any Director of the Company.
4th February, 2019
1st February, 2019
25th January 2019
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 4th February, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. The Board of Directors will also consider the proposal of declaration of an Interim Dividend for the financial year 2018-19, at the said Meeting. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday 14th February, 2019, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company. .
15th January, 2019
8th January, 2019
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th January, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the third quarter ended 31st December, 2018 to the public..
8th January, 2019
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
8th January 2019 |
One on One |
IIFL |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
21st December, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
26th December 2018 |
One on One |
Renaissance Investment Managers |
Mumbai |
|
26th December 2018 |
One on One |
UBS Securities India Pvt. Ltd. |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
18th December, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
18th December 2018 |
One on One |
Edelweiss Broking Limited |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
4th December 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
4th December 2018 |
One on One |
Neuberger Berman |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
3rd December 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
4th December, 2018 |
Group Meeting |
Aditya Birla Sunlife Mutual Fund Alchemy Capital Amiral Gestion Aviva Life Insurance DSP Investment Managers Goldman Sachs IIFL AMC L&T MF Nivalis Partners Sriram Life Tata AIA Life |
Mumbai |
|
4th December, 2018 |
One on One |
Tata MF |
Mumbai |
|
4th December, 2018 |
One on One |
Bajaj Allianz Life |
Mumbai |
|
4th December, 2018 |
Group Meeting |
Bharti Axa Ins MULTI ACT PeterMacgregor Capital Management Sageone Investment Tata AIA Life Tata Investments Taurus MF VEC Investment Management |
Mumbai |
|
4th December, 2018 |
One on One |
Ocean Dial Asset Management |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record. Also find attached the Presentation that will be shared with the above Analyst / Institutional Investors.
16th November 2018
16th November, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th November, 2018 |
Group Meeting |
ChrysCapital Investment Advisors HSBC MF Invesco Asset Management Karma Capital Management LLC (Tarra Fund) Reliance PMS Sahara Mutual Fund Alchemy Capital Management Pramerica PMS Value Quest |
Mumbai |
|
20th November, 2018 |
Group Meeting |
Tata Mutual Fund Exide Life Insurance Reliance Ind. Treasury Vision 8 Investments |
Mumbai |
|
20th November, 2018 |
Group Meeting |
Farley Capital II LP Old Bridge Capital |
Mumbai |
|
20th November, 2018 |
Group Meeting |
Alchemy Capital Management Emkay Global PineBridge Investments Motilal Oswal Mutual Fund Enam Holdings Private Limited CapGrow Capital Advisors |
Mumbai |
|
20th November, 2018 |
Group Meeting |
Spark Capital Advisors Green Lantern Capital LLP |
Mumbai |
|
20th November, 2018 |
Group Meeting |
Bajaj Allianz DSP Investment Managers |
Mumbai |
|
20th November, 2018 |
Group Meeting |
BOI AXA Quest Investment Subhkam MSDC Management LP |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
1st November, 2018
30th October, 2018
23rd October, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 1st November, 2018, to consider, inter alia, the approval of the unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.
8th October, 2018
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th October, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th September, 2018 to the public.
25th September, 2018
Vide our letter dated 24th September, 2018, we had intimated about the schedule of Analyst/Institutional Investor Meetings. Please find below the revised schedule of Analyst/Institutional Investor Meetings to be held on 26th September, 2018:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
26th November, 2018 |
Group Meeting |
Alchemy Capital Siddhesh Capital Market Service Private Limited |
Mumbai |
|
26th November, 2018 |
One-on-one |
Karma Capital
Ashmore Investment Management LLP |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
24th September, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
25th September, 2018 |
One-on-one |
LIC Mutual Fund Enam Holdings BOI AXA |
Mumbai |
|
26th November, 2018 |
One-on-one |
HSBC Asset Management Karma Capital Ashmore Investment Management LLP |
Mumbai |
|
27th November, 2018 |
Group |
Anand Rathi Emkay Global B&K SEC Karvy Securities Vriddhi Capital Equitree Capital ICICI Securities Sharekhan Equrius Enam Holdings |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.
3rd September, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
4th September 2018 |
One-on-one |
Birla SunLife Asset Management Company Limited |
Mumbai |
|
5th September 2018 |
One-on-one |
Arihant Capital Markets |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 14th August, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
30th August, 2018
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on 30th August, 2018 at 17.30 hrs IST to discuss about the proposed investment in Ampere Vehicles Private Limited. The details of Conference Dial-In Numbers are attached herewith.
29th August, 2018
22nd August, 2018
14th August, 2018
13th August, 2018
We hereby inform that: Mr. Amit K. Vyas has tendered his resignation as Company Secretary and Compliance officer of the Company effective from the close of business hours on 13th August, 2018. The Board of Directors of the Company at its meeting held on 13th August, 2018 has appointed Mr. Atindra Basu as the Company Secretary and Compliance Officer of the Company with effect from 14th August, 2018. Mr. Basu is a graduate in law and qualified Company Secretary and having experience of more than 16 years in the field of Legal Advisory & Contract Management, Mergers & Acquisitions, Litigation & Dispute Management and Legal Compliance & Training. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and Chief Financial Officer authorised earlier.
13th August, 2018
9th Aug, 2018
31st July, 2018
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on Tuesday, 14th August, 2018 to discuss the unaudited financial results of the Company for the first quarter ended 30th June, 2018.
25th July, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.
23rd July, 2018
6th July, 2018
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 10th July, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2018 to the public.
20th June, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th June 2018 |
One-on-one |
IIFL Wealth |
Mumbai |
|
25th June 2018 |
One-on-one |
Dalal & Broacha Stock Broking |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
19th June, 2018
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
19th June, 2018 |
One-on-one |
Old Bridge Capital Management |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
6th June, 2018
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
Thursday, 7th June 2018 |
One-on-one |
Habrock Capital Management |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
6th June, 2018
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
Wednesday, 6th June 2018 |
One-on-one |
Capital Investment Research Services Pvt. Ltd. |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
23rd May, 2018
Further to our letter dated 22nd May, 2018, 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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
24th May, 2018 |
Group |
Amansa Capital, Tata Mutual Fund, ICICI Prudential Life, ICICI Treasury |
Mumbai |
|
24th May, 2018 |
One-on-one |
ICICI Prudential Mutual Fund |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
22nd May, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
23rd May, 2018 |
One-on-one |
UTI Mutual Fund |
Mumbai |
|
24th May, 2018 |
One-on-one |
Quantum Securities * |
Mumbai |
|
24th May, 2018 |
One-on-one |
IDFC Asset Management |
Mumbai |
|
24th May, 2018 |
One-on-one |
Birla Mutual Fund |
Mumbai |
|
24th May, 2018 |
Group |
Amansa Capital & Tata Mutual Fund |
Mumbai |
* As intimated vide our letter dated 18th May, 2018, the meeting with Quantum Securities was scheduled on 23rd May, 2018. Now it has been scheduled on 24th May, 2018. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
18th May, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
21st May, 2018 |
One-on-one |
White Oak Capital |
Mumbai |
|
23rd May, 2018 |
One-on-one |
Quantum Securities |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
16th May, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
17th May, 2018 |
One-on-one |
Steinberg India Advisors |
Mumbai |
|
18th May, 2018 |
One-on-one |
Old Bridge Capital Mgmt. |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
8th May, 2018
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 is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
Wednesday, 9th May 2018 |
One-on-one |
Temasek Singapore |
Singapore |
|
Wednesday, 9th May 2018 |
One-on-one |
Sixteenth Street Capital |
Singapore |
|
Wednesday, 9th May 2018 |
One-on-one |
Flowering Tree Investment |
Singapore |
|
Wednesday, 9th May 2018 |
One-on-one |
First State Investment |
Singapore |
|
Thursday, 10th May 2018 |
One-on-one |
Ward Ferry Management |
Hong Kong |
|
Thursday, 10th May 2018 |
One-on-one |
JF Asset Management |
Hong Kong |
|
Thursday, 10th May 2018 |
One-on-one |
Marshall Wace Asset Management |
Hong Kong |
|
Thursday, 10th May 2018 |
One-on-one |
Invesco Hong Kong Limited |
Hong Kong |
|
Thursday, 10th May 2018 |
One-on-one |
Doric Capital |
Hong Kong |
Analyst/Institutional Investor Meetings
7th May, 2018
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:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
Tuesday, 8th May 2018 |
One-on-one |
Regal Funds Management |
Singapore |
|
Tuesday, 8th May 2018 |
One-on-one |
Kotak Offshore |
Singapore |
|
Tuesday, 8th May 2018 |
One-on-one |
Somerset Capital |
Singapore |
|
Tuesday, 8th May 2018 |
One-on-one |
Schroder Investment Management |
Singapore |
|
Tuesday, 8th May 2018 |
One-on-one |
Amansa Investment Advisors |
Singapore |
|
Tuesday, 8th May 2018 |
One-on-one |
Eastsprings Investments |
Singapore |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
3rd May, 2018
The Board at its Meeting held today has, inter alia :
- Approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March, 2018, as reviewed by the Audit Committee.
- Recommended a final dividend of Rs.1.50 per equity share (75%) of the face value of Rs.2 for the financial year ended 31st March, 2018. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
3rd May, 2018
The 99th Annual General Meeting of the Company will be convened on Monday, 13th August, 2018. The Register of Members and Share Transfer Books will be closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the said Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
30th April, 2018
19th April, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 3rd May, 2018, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018 and the recommendation of final dividend, if any, for the said financial year.
14th March, 2018
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the securities of the Company would remain closed for all Designated Persons from 16th March, 2018 till the second day after the date of the Board Meeting at which the Financial Results of the Company for the quarter & year ending on 31st March, 2018 would be considered.
12th March, 2018
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:
| Date | Interaction with | Venue |
|---|---|---|
|
13th March, 2018 |
IDFC Mutual Fund |
Mumbai |
|
13th March, 2018 |
Canara Robeco Mutual Fund |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
5th March , 2018
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 Meeting with the Company is as under:
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
5th March, 2018 |
One-on-one |
Equinox Partners |
Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
26th February, 2018
26th February, 2018
19th February, 2018
| Date | Type of Interaction | Interaction with | Venue |
|---|---|---|---|
|
20th February, 2018 |
One-on-one |
Edelweiss |
Mumbai |
|
20th February, 2018 |
One-on-one |
Kotak Mutual Fund |
Mumbai |
|
22nd February, 2018 |
One-on-one |
Green Lantern Capital LLP |
Mumbai |
|
27th February, 2018 |
One-on-one |
Envision Capital |
Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
5th February, 2018
The Board of Directors at its Meeting held today has, inter alia:
- Approved the unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2017.
- Appointed Ms. Neetu Kashiramka as the Chief Financial Officer of the Company with effect from 5th February, 2018, in place of Mr. Narayan Barasia. Mr. Barasia will continue to lead the Auxiliary Power Business of the Company.
Ms. Kashiramka, a qualified Chartered Accountant, comes with vast experience of more than 20 years in the field of Finance and Accounts. She has also handled IPO, QIP, Mergers & Acquisition, strategic planning, fund raising, Investors Relations in her earlier assignments. She will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Company Secretary authorised earlier. - Declared an Interim Dividend of Rs.4 per equity share (200%) of the face value of Rs.2/- for the financial year ending 31st March, 2018. The record date for payment of this interim dividend will be 15th February, 2018 (as has been intimated vide our letter dated 23rd January, 2018). Interim dividend will be paid to the entitled shareholders on or before 27th February, 2018.
2nd February, 2018
An Investors Call is scheduled to be held on Monday, 12th February, 2018 to discuss the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2017.
23rd January,2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2017-18, at the said Meeting.Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday, 15th February, 2018, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
15th December, 2017
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th December, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 31st December, 2017, would be considered.
1st November, 2017
An Investors Call is scheduled to be held on Tuesday, 7th November, 2017 to discuss the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2017.
1st November, 2017
The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the 2nd quarter and half year ended 30thSeptember, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
13th October, 2017
Mr. Vijay Rai has been a Director of Greaves Cotton Limited (‘’the Company’’) since March 2002. The second tenure of Mr. Rai as an Independent Director was upto 12th October, 2017, and thus, as per the provisions of the Companies Act. 2013, he ceased to be an Independent Director of the Company from the close of business hours on 12th October, 2017. Mr. Rai is having rich experience in varied fields especially in farm business. In order to continue to avail the benefit of his rich experience, the Board has appointed him as an Additional Director (non-executive, non-independent) with effect from 13th October, 2017. Mr. Rai is not related to any Director of the Company.
13th September, 2017
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th September, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 30th September, 2017, would be considered.
4th August, 2017
3rd August, 2017
The Board of Directors at its Meeting held today has, inter alia:
- Approved the unaudited Financial Results of the Company for the 1stquarter ended 30th June, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
- Appointed of Mr. Vinay Sanghi as an Additional Director (Non-executive) of the Company. He is also appointed as an Independent Director of the Company for a term of 3 years with effect from 4th August, 2017, subject to the approval of the shareholders at the 99th Annual General Meeting of the Company. He is the Promoter & CEO of MXC Solutions India Pvt. Ltd, which has been the driving force behind CarTrade.com since its inception in 2009. With almost two decades of experience, he is a well-recognized leader in the auto industry. He has a demonstrated track record of excellence in the industry and has been responsible for conceptualizing and executing numerous successful business ventures. Mr. Vinay Sanghi is not related to any Director of the Company.
19th July, 2017
14th July, 2017
13th June, 2017
Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Thursday, 15th June, 2017 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2017, to the public.
4th May, 2017
The Board of Directors at its Meeting held today has, inter alia:
- Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2017, as reviewed by the Audit Committee at its Meeting held earlier today. Accordingly, please find enclosed the following:
- Standalone and Consolidated audited Financial Results of the Company along with the Segment-wise Report;
- Audit Report(s) on Standalone and Consolidated audited Financial Results. We hereby confirm that the said Audit Report(s) are with unmodified opinion.
- Recommended a final dividend of Rs.1.50 per equity share ( 75 %) of the face value of Rs.2 for the financial year ended 31st March, 2017.
Decided to convene the 98th Annual General Meeting of the Company on Thursday, 3rd August, 2017 and close the Register of Members and Share Transfer Books from Friday, 28th July, 2017 to Thursday, 3rd August, 2017 (both days inclusive) for the purpose of the Company’s 98th Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 7th August, 2017.
4th May, 2017
An Investors Call is scheduled to be held on Friday, 5th May, 2017 at 11:00 a.m. to discuss the performance of the Company for the fourth quarter and Financial Year ended 31st March, 2017.
22nd April, 2017
21st April, 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2017 and the recommendation of final dividend, if any, for the said financial year.
14th March, 2017
Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Wednesday, 15th March, 2017 till 48 hours after the announcement of the Audited Financial Results for the quarter & year ending 31st March, 2017, to the public.
14th February, 2017
The Board of Directors at its Meeting held today has, inter alia:
- Approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2016.
- Appointed Ms. Sree Patel as an Additional Director (Non-executive) of the Company. She is also appointed as an Independent Director of the Company for a term of 3 years with effect from 14th February, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. She brings over 30 years of experience in the Legal, Company Secretariat, Indirect Tax, Government Affairs and Compliance functions. Ms. Patel is not related to any Director of the Company.
- Appointed Mr. Amit K. Vyas as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2017. He is having experience of more than 20 years in the Legal, Compliance and Corporate Secretarial functions. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Chief Financial Officer authorised earlier.
- Declared an Interim Dividend of Rs. 4/- per equity share (200%) of the face value of Rs. 2/- for the financial year ended 31st March, 2017. The record date for payment of this interim dividend will be 24th February, 2017 (as has been intimated vide our letter dated 31st January, 2017). Interim dividend will be paid to the entitled shareholders on or before 8th March, 2017.
8th February, 2017
An Investors Call is scheduled to be held on Thursday, 16th February, 2017 to discuss the unaudited financial results for the third quarter and nine months ended 31st December, 2016.
1st February, 2017
31st January, 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2016-17, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Friday 24th February, 2017, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
14th December, 2016
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th December, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 31st December, 2016, to the public.
6th December, 2016
5th November, 2016
The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held on 4th November, 2016 which have been subjected to a limited review by the Statutory Auditors.
27th October, 2016
An Investors Call is scheduled to be held on Thursday, 10th November, 2016 at 10:00 a.m.
18th October, 2016
27th September, 2016
26th September, 2016
- The Board of Directors of the Company at its meeting held earlier today has appointed Mr. Nagesh Basavanhalli as an Additional Director of the Company with effect from 27th September, 2016. He was also appointed as the Managing Director & CEO of the Company with effect from the same date for a period of 3 years. Mr. Basavanhalli is a Global Automotive Executive with more than 20 years of rich and varied experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler). His last assignment was with ATG Group as Group President heading businesses for Emerging Markets. He was previously the President & Managing Director of FIAT Chrysler India. Mr. Basavanhalli is not related to any Director of the Company. The appointment and remuneration are subject to the approval of the Shareholders of the Company. Mr. Basavanhalli will be the Key Managerial Personnel authorised for the purpose of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Company Secretary and the Chief Financial Officer authorised earlier.
- Ms. Monica Chopra, vide her letter dated 26th September, 2016, has tendered her resignation as Director, Company Secretary and Compliance Officer of the Company, for personal reasons. The resignation is effective 26th December, 2016.
16th September, 2016
Mr. Sunil Pahilajani, vide his letter dated 15th September, 2016, has tendered his resignation as Managing Director and CEO of the Company, due to personal reasons. The resignation is effective from the close of the business hours on 15th September, 2016.
13th September, 2016
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th September, 2016 till 48 hours after the announcement of the unaudited Financial Results for the quarter ending 30th September, 2016, to the public.
12th September, 2016
An Investors Call is scheduled to be held on Tuesday, 27th September, 2016 at 10:00 a.m.
1st September, 2016
5th August, 2016
An Investors Call is scheduled to be held on Monday, 8th August, 2016 at 11:30 a.m.
1st August, 2016
The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.