Corporate Announcements

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REPORT - 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
Press Release – 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
Press Release – 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
Press Release – 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
Revised Press Release:- 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
Press Release:- 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
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
Press Releases
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
YEARLY REPORT
Intimation of Closure of Trading Window
30th December, 2022
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th December, 2022
Intimation of Credit Rating
28th December, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
27th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th December, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
16th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
16th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
7th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
01st December, 2022
Disclosure of related party transactions on consolidated basis pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
29th November, 2022
Newspaper Advertisement for Notice of Postal Ballot
29th November, 2022
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
29th November, 2022
Postal Ballot Notice dated 14th November, 2022
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th November, 2022
Transcript of the quarterly earnings call for the quarter and half year ended 30th September, 2022
21st November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
18th November, 2022
Information of Loss of share certificate
18th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
16th November, 2022
Audio recording of quarterly earnings call for the quarter and half year ended 30th September, 2022
15th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
15th November, 2022
Public Notice for unaudited financial results for the quarter and half year ended 30th September, 2022
15th November, 2022
Outcome of Board Meeting held on 14th November, 2022
14th November, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
8th November, 2022
Press Release Greaves Electric Mobility Private Limited achieves record sales of its Ampere brand of two wheelers during the festive period
4th November, 2022
Intimation of Board Meeting
4th November, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
20th October, 2022
Press Release – Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months
18th October, 2022
Press Reports pertaining to subsidies applicable to Greaves Electric Mobility Private Limited (“GEMPL”)
7th October, 2022
Intimation of Closure of Trading Window
30th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
29th September, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th September, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
23rd September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
21st September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
19th September, 2022
Greaves Cotton Limited – ESG Report for the financial year 2021-22
15th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
12th September, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
12th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
5th September, 2022
Information of Loss of share certificate
2nd September, 2022
Investor Presentation
25th August, 2022
Analyst / Institutional Investors Meeting
24th August, 2022
Information of Loss of share certificate.
18th August, 2022
Public Notice for unaudited financial results for the quarter ended 30th June, 2022
12th August, 2022
Audio recording of quarterly earnings call for the quarter ended 30th June, 2022
12th August, 2022
Proceedings of the 103rd Annual General Meeting
12th August, 2022
Investor Presentation
11th August, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors
11th August, 2022
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022
11th August, 2022
Investor Presentation
11th August, 2022
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of tenure of Mr. Vinay Sanghi as an Independent Director
3rd August, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2nd August, 2022
Intimation of Board Meeting
1st August, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
22nd July, 2022
Public Notice for 103rd Annual General Meeting of the Company
19th July, 2022
Information of Loss of share certificate.
14th July, 2022
Greaves Retail Brings Its Multi-Brand EV Retail Store – AutoEVmart to Thiruvananthapuram
13th July, 2022
Public Notice titled “103rd Annual General Meeting”
13th July, 2022
Communication to Shareholders – Intimation regarding deduction of tax at source on Dividend
12th July, 2022
Intimation for Annual General Meeting (“AGM”) date and Record Date for Dividend
12th July, 2022
Information of Loss of share certificate(s).
11th July, 2022
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
30th June, 2022
Intimation of Closure of Trading Window
30th June, 2022
Schedule of Analyst / Institutional Investor Meetings
24th June, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
21st June, 2022
Details of letter of confirmation regarding loss of share certificate
20th June, 2022
Schedule of Analyst / Institutional Investor Meetings
20th June, 2022
Information of Loss of share certificate
18th June, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15th June, 2022
Schedule of Analyst / Institutional Investor Meetings
13thJune, 2022
Schedule of Analyst / Institutional Investor Meetings
10thJune, 2022
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
8th June, 2022
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
3rd June, 2022
3rd June, 2022 Investor Presentation
3rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
2nd June, 2022
Information of Loss of share certificate.
2nd June, 2022
Re: Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
2nd June, 2022
Disclosure pursuant to Regulation 30 of SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015
2nd June, 2022
Schedule of Analyst / Institutional Investor Meetings
27th May, 2022
Annual Secretarial Compliance Report
25th May, 2022
Information received from Promoter and its subsidiary
18th May, 2022
Public notice of audited financial results
13th May, 2022
Outcome of Board Meeting held on 12th May, 2022 – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015
12th May, 2022
Outcome of the board meeting held on 12th May, 2022
12th May, 2022
Grant of Options under Greaves Cotton – ESOP 2020
11th May, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation of Board Meeting
3rd May, 2022
Disclosure – Non-Identification as Large Corporate
26th April, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st March, 2022
Intimation of Closure of Trading Window
31st March, 2022
Schedule of Analyst / Institutional Investor Meetings
28th March, 2022
Change in name of Registrar and Share Transfer Agent (“RTA”) from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”
22 nd March, 2022
Analyst / Institutional Investors Meeting
21st March, 2022
Analyst / Institutional Investors Meeting
14th March, 2022
Appointment of Dr. Arup Basu as Deputy Managing Director (Designate) with effect from 7th March, 2022
8th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th March, 2022
Intimation of incorporation of a Step-down subsidiary
4th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21st February, 2022


Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

18th February, 2022

Outcome of the Board of Directors meeting held on 8th February, 2022
8th February, 2022
Press Release regarding Financial Results
8th February, 2022
Investor Presentation
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.

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
7th February, 2022
Intimation of Board Meeting
27th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Intimation of Closure of Trading Window
30th December, 2021
Intimation of Credit Rating
29th December, 2021
Analyst / Institutional Investors Meeting
24th December, 2021
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
23rd December, 2021
Analyst / Institutional Investors Meeting
14th December, 2021
Analyst / Institutional Investors Meeting
6th December, 2021
Analyst / Institutional Investors Meeting
26th November, 2021
Newspaper Advertisement for Notice of Postal Ballot
23rd November, 2021
Postal Ballot Notice dated 27th October, 2021
22nd November, 2021
Disclosure of related party transactions on consolidated basis pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
22nd November, 2021
Analyst / Institutional Investors Meeting
18th November, 2021
Analyst / Institutional Investors Meeting
15th November, 2021
Analyst / Institutional Investors Meeting
12th November, 2021
Analyst / Institutional Investors Meeting
10th November, 2021
Subject: Outcome of the Board of Directors meeting held on 26th October, 2021
26th October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd October, 2021
Analyst / Institutional Investors Meeting
23rd October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
22nd October, 2021
Intimation of Board Meeting
18th October, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th October, 2021
Disclosure under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Independent Director
30th September, 2021
Intimation of Closure of Trading Window
30th September, 2021
Analyst / Institutional Investors Meeting
27th September, 2021
Analyst / Institutional Investors Meeting
22nd September, 2021
Intimation of Schedule of Analyst / Institutional Investor Meeting
15th September, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th September, 2021
Analyst / Institutional Investors Meeting
31st August, 2021
Analyst / Institutional Investors Meeting
18th August, 2021
Analyst / Institutional Investors Meeting
16th August, 2021
Analyst / Institutional Investors Meeting
15th August, 2021
102nd Annual General Meeting – Voting Results and Scrutinizer’s Report
13th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13th August, 2021
Proceedings of 102nd Annual General Meeting
12th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th August, 2021
Outcome of the Meeting of Board of Directors held on 11th August, 2021
11th August, 2021
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021
11th August, 2021
10th August, 2021 Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20151
10th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th August, 2021
Intimation of Board Meeting
2nd August, 2021
Public Notice for 102nd Annual General Meeting of the Company
20th July, 2021
Public Notice titled “102nd Annual General Meeting”
14th July, 2021
Intimation for Annual General Meeting (AGM) date and Book Closure for Dividend
13th July, 2021
Information required on TDS for Dividend Payout
13th July, 2021
Analyst / Institutional Investors Meeting
1st July, 2021
Intimation of Closure of Trading Window
30th June, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
30th June, 2021
Annual Secretarial Compliance Report
26th June, 2021
Analyst / Institutional Investors Meeting
17th June, 2021
Disclosure of related party transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
1st June, 2021
Analyst / Institutional Investors Meeting
23rd May, 2021
Analyst / Institutional Investors Meeting
21th May, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
20th May, 2021
Analyst / Institutional Investors Meeting
19th May, 2021
Analyst / Institutional Investors Meeting
13th May, 2021
Analyst / Institutional Investors Meeting
10th May, 2021
Public Notice for Audited Financial Results for the quarter and year ended 31st March, 2021
5th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28th April, 2021
Public Notice for Intimation of Board Meeting
24th April, 2021
Public Notice for Intimation of Board Meeting dated 4th May, 2021
24th April, 2021
Analyst / Institutional Investors Meeting
24th April, 2021
Analyst / Institutional Investors Meeting
24th March, 2021
Analyst / Institutional Investors Meeting
22nd March, 2021
Analyst / Institutional Investors Meeting
18th March, 2021
Analyst / Institutional Investors Meeting
15th March, 2021
Analyst / Institutional Investors Meeting
6th March, 2021
Analyst / Institutional Investors Meeting
4th March, 2021
Analyst / Institutional Investors Meeting
2nd March, 2021
Analyst / Institutional Investors Meeting
25th February, 2021
Analyst / Institutional Investors Meeting
24th February, 2021
Analyst / Institutional Investors Meeting
23rd February, 2021
Analyst / Institutional Investors Meeting
22nd February, 2021
Public Notice for Unaudited financial results for the quarter and nine months ended 31st December, 2020
11th February, 2021
Grant of Options under Greaves Cotton – ESOP 2020
10th February, 2021
Outcome of Board Meeting
10th February, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th February, 2021
Public Notice for Intimation of Board Meeting
30th January, 2021
Intimation of Board Meeting
29th January, 2021
Appointment of Chief Financial Officer of the Company
9th January, 2021
Information received from the Promoters
23rd December, 2020
Intimation of Closure of Trading Window
22nd December, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
14th December, 2020
Analyst / Institutional Investors Meeting
4th December, 2020
Analyst / Institutional Investors Meeting
2nd December, 2020
Analyst / Institutional Investors Meeting
25th November, 2020
Analyst / Institutional Investors Meeting
23rd November, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020
23rd November, 2020
Analyst / Institutional Investors Meeting
20th November, 2020
Analyst / Institutional Investors Meeting
18th November, 2020
Grant of Options under Greaves Cotton – ESOP 2020
12th November, 2020
Intimation of Schedule of Analyst / Institutional Investor Meeting
6th November, 2020
Clarification to outcome of the Board of Directors meeting held on 5th November, 2020
6th November, 2020
Public Notice for Unaudited financial results for the quarter and half year ended 30th September, 2020
6th November, 2020
Analyst / Institutional Investors Meeting
5th November, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th November, 2020
Outcome of Board Meeting
5th November, 2020
Public Notice for Intimation of Board Meeting
28th October, 2020
Intimation of Board Meeting
27th October, 2020

Intimation of Closure of Trading Window
30th September, 2020

Analyst/Institutional Investors Meeting
23rd September, 2020
Grant of Options under Greaves Cotton – ESOP 2020
18th September, 2020
Public Notice for Unaudited financial results for the quarter ended 30th June, 2020
14th August, 2020
101st AGM Results and Scrutinizers Report
14th August, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th August, 2020
Proceedings of the 101st Annual General Meeting
14th August, 2020
Intimation for Cancellation of the Unvested Options under Greaves Cotton – Employee Stock Option Plan (“ESOP- 2019”)
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.

Outcome of Board Meeting
13th August, 2020
Outcome of Board Meeting
13th August, 2020
Public Notice for Intimation of Board Meeting
7th August, 2020
Intimation of Board Meeting
6th August, 2020
Public Notice for 101st Annual General Meeting of the Company
23rd July, 2020
Annual Report for F. Y. 2019-20
FY 2019-20
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th July, 2020
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
13th July, 2020
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th July, 2020
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
4th July, 2020


Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020

3rd July, 2020

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Material impact of COVID-19 pandemic on the Company
1st July, 2020
Intimation of Closure of Trading Window
30th June,2020
Analyst / Institutional Investors Meeting
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.

Newspaper Advertisement for Notice of Postal Ballot
12th June,2020
Notice of Postal Ballot dated 11th June, 2020
11th June 2020
Analyst/Institutional Investors Meeting
11th June 2020
Public Notice for Audited financial results for the quarter and year ended 31st March, 2020
8th June, 2020
Outcome of the Meeting of Board of Directors held on 5th June, 2020
5th June,2020
Quarterly Earnings Call
5th June,2020
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st May, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th May,2020
Public Notice for Intimation of Board Meeting
27th May,2020
Intimation of Board Meeting
26th May, 2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Intimation of Board Meeting
22nd April, 2020
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI Regulations, 2015 for change in Key Managerial Personnel of the Company
4th April, 2020
Closure of Trading window
31st March, 2020
Analyst/Institutional Investors Meetings
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.

Analyst/Institutional Investors Meetings
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.

Analyst/Institutional Investors Meetings
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.

Public Notice for Unaudited Financial Results for quarter and nine months ended 31st December, 2019
6th February, 2020
Analyst/Institutional Investors Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Analyst Meeting
3rd February, 2020


Intimation of Board Meeting

22nd January, 2020

Intimation of Board Meeting
21st January, 2020
Analyst/Institutional Investors Meeting
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.

Analyst/Institutional Investors Meeting
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.

Grant Options under Greaves Cotton – ESOP 2019
10th December, 2019
Change in name of Registrar and Share Transfer Agent (RTA) from “KARVY FINTECH PRIVATE LIMITED” to “KFIN TECHNOLOGIES PRIVATE LIMITED”
10th December, 2019
Update on acquisition of Ampere Vehicles Private Ltd.
5th December, 2019
Postal Ballot and e-voting Scrutinizers Report
2nd December, 2019
Analyst/Institutional Investors Meetings
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.

Analyst/Institutional Investors Meetings
18th November, 2019
Analyst/Institutional Investors Meetings
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.

Post Buyback Public Announcement
15th November, 2019
Analyst/Institutional Investors Meeting
8th November, 2019
Update on Acquisition
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Postal Ballot Notice and Postal Ballot Form
31st October, 2019
Intimation of Board Meeting
22nd October, 2019
Corrigendum to Letter of Offer
11th October, 2019
Letter of Offer and Tender Form
9th October, 2019
Update on Buyback
3th October, 2019
Outcome of Board Meeting
25th September, 2019
Outcome of Board Meeting
25th September, 2019
Intimation of Board Meeting
20th September, 2019
Intimation of Board Meeting
20th September, 2019
Analyst/Institutional Investors Meetings
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.

Analyst/Institutional Investor Meeting
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.

Analyst/Institutional Investor Meeting
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.

100th AGM Results and Scrutinizers Report
9th Aug, 2019
Proceedings of the 100th Annual General Meeting
9th Aug, 2019
Outcome of Board Meeting
8th Aug, 2019
Intimation of Board Meeting
23rd July, 2019
Disclosure of Representation filed with SEBI
16th July, 2019
Public Notice for 100th Annual General Meeting of the Company
16th July, 2019
Update on Acquisition and related Press Release
15th July, 2019
Acquisition of Shares of Ampere Vehicles Private Limited
10th July, 2019
Draft Letter of Offer
4th July, 2019
Intimation of Closure of Trading Window
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.

Submission of Public Announcement and Certified true copy of Special resolution passed by Members through Postal Ballot and Remote e-voting
27th June, 2019
Results of Postal Ballot and Remote e-voting along with Scrutinizer’s Report
25th June, 2019
Analyst/Institutional Investor Meetings
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.

Analyst/Institutional Investor Meetings
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.

Analyst/Institutional Investor Meetings
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.

Analyst/Institutional Investor Meetings
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.

Annual Secretarial Compliance Report
31st May, 2019
Disclosure of Related Party Transactions
31st May, 2019
Analyst/Institutional Investor Meetings
28th May, 2019
Analyst/Institutional Investor Meetings
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.

Postal Ballot-Notice of Postal Ballot
23rd May, 2019
Update Regarding Buyback of Shares
23rd May, 2019
Analyst/Institutional Investor Meeting
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.

Analyst/Institutional Investor Meeting
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.

Buyback of shares
2 May, 2019
Outcome of Board Meeting
2nd May, 2019
Buyback of shares
26th April, 2019