INVESTOR RELATIONS

18th May, 2022

Information received from Promoter and its subsidiary

We would like to inform you that the Company has received communication dated 18^th May, 2022 from the Promoter of the Company namely M/s Karun Carpets Private Limited ["KCPL"] and its wholly owned subsidiary M/s DBH Holdings (India) Private Limited [“DHPL”] wherein they have intimated that they are considering a Scheme of Amalgamation ["Scheme"] pursuant to which KCPL [“Transferor Company”] will amalgamate into DHPL [“Transferee Company”], subject to receipt of necessary approvals from applicable regulatory authorities, including but not limited to National Company Law Tribunal in accordance with the provisions of the Companies Act, 2013.

Once the Scheme is approved by the shareholders of KCPL and DHPL and by the regulatory authorities, including but not limited to National Company Law Tribunal, then the shares of the Company, held by KCPL would get consolidated in DHPL. Please note that the aggregate holding of the promoter and promoter group in the Company, both in number and percentage, before and after the Scheme, will remain same i.e. 55.55%.

The letters received from KCPL and DHPL are enclosed herewith as Annexure A. You are requested to kindly take the above information on your records.

13th May, 2022

Public notice of audited financial results

12th 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

Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, discussed and approved the following businesses:

• Appointment of Dr. Arup Basu (DIN: 02325890) as an Additional Director (Executive) of the Company

Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Dr. Arup Basu (DIN: 02325890) as an Additional Director - Executive and designated him as Deputy Managing Director for the period of 5 (five) years with effect from 12th May, 2022, subject to approval of the shareholders of the Company.

Dr. Arup Basu is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.

Brief Profile:Dr. Arup Basu brings in more than thirty years of executive leadership, running manufacturing intensive businesses starting with Automotive (Tata Motors), to Operations consulting (Anderson Consulting / Accenture) to Chemicals (Tata Chemicals) and to Packaging, wherein he was the Managing Director for Huhtamaki India. In his most recent role in Huhtamaki, he led their global flexible packaging business unit. He is an Engineer form Imperial College (University of London) followed by a PhD in Technology (Composite Materials) from University of Manchester (UK).

• Appointment of Mr. Ravi Kirpalani (DIN: 02613688) as an Additional Director (Non-Executive, Independent) of the Company

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Ravi Kirpalani (DIN: 02613688) as an Additional Director designated as an Independent Director of the Company for a period of 5 (five) years with effect from 12th May, 2022, subject to approval of shareholders of the Company.

Mr. Ravi Kirpalani brings in multi-functional and diverse experience to the Board. He is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.

Brief Profile: Mr. Kirpalani has 4 decades of experience in sales, marketing, strategy development and as a CEO of a large and successful listed company. He has worked with global and culturally diverse teams and led major transformational programmes. He has a deep passion for customer relationships, building brands and developing people. He provided strategic direction and oversight of all Thyssenkrupp group companies in India. He is a MBA from Indian Institute of Management – Calcutta and B.A (Hons), Economics from St Stephen’s College, Delhi. He was previously associated with companies like Castrol India Limited, Thyssenkrupp Group of Companies India and Reckitt Benckiser.

• Noted resignation of Mr. Ajit Venkataraman (DIN: 02789950) as Executive Director

The Board has accepted the resignation of Mr. Ajit Venkataraman (DIN: 02789950) as Executive Director of the Company with effect from the close of business hours on 31st May, 2022 due to his personal reasons and the Board has consented to relieve Mr. Venkataraman from his executive responsibilities of his position.

• Approved shifting of registered office of the Company

The Board has considered and approved the proposal for shifting of registered office of the Company from existing “Unit No. 701, 7th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai-400070” to J-2, MIDC Industrial Area, Chikalthana, Aurangabad - 431 210, subject to approval of the shareholders.

Please take the same on record.

12th May, 2022

Outcome of the board meeting held on 12th May, 2022 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 has inter-alia:

• Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, as reviewed by Audit Committee. Accordingly, please find enclosed the following:

• Standalone and Consolidated Audited Financial Results of the Company;

• Audit Report(s) on Standalone and Consolidated Audited Financial Results. We hereby confirm that the said Audit Report(s) are without any qualifications.
• Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.

Pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:

• Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022;

• Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
• Auditors’ Report on Audited Financial Results - Standalone and Consolidated; and
• Extract of Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2022 being published in the newspapers.

These are also being made available on the website of the Company at www.greavescotton.com.

The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 03:02 p.m.

11th May, 2022

Grant of Options under Greaves Cotton - ESOP 2020  

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company, at its meeting held on 10th May, 2022, has approved the grant of 3,83,103 (Three Lakhs Eighty Three Thousand One Hundred and Three only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”). The brief terms of the options granted are enclosed herewith:.

9th May, 2022

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

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Friday, 13th May, 2022 to discuss the Company’s financial performance for the quarter and year ended 31st March, 2022 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.

9th May, 2022

Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  

Vide our letter dated 3rd May, 2022, we had intimated about the meeting of the Board of Directors of the Company to be held on Thursday, 12th May, 2022, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022.

We further wish to inform that, the Board of Directors at its meeting to be held on Thursday, 12th May, 2022, will also consider recommendation of dividend, if any, for the financial year ended 31st March, 2022.

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 has been closed from 1st April, 2022 to 14th May, 2022 (both days inclusive). .

3rd May, 2022

Intimation of Board Meeting 

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, 12th May, 2022, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022.

26th April, 2022

Disclosure – Non-Identification as Large Corporate

We hereby confirm that Greaves Cotton Limited is not a Large Corporate as per the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. A confirmation in this regard in the specified format is enclosed herewith as Annexure A. Kindly take the same on record.

31st March, 2022

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

This is in continuation to our earlier intimation dated 5th August, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP which subject to signing of definitive agreements on or before 31st March, 2022 between the parties and necessary regulatory and statutory approvals.

In this regard, we wish to inform you that we are awaiting necessary regulatory approvals and accordingly the definitive agreements have not yet been finalized. We are expecting to close the transaction in the first half of FY 2022-23.

31st March, 2022

Intimation of Closure of Trading Window

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 April, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and year ended 31st March, 2022, to the public.

28th March, 2022

Schedule of Analyst / Institutional Investor Meetings

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:

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

22 nd March, 2022

Change in name of Registrar and Share Transfer Agent (“RTA”) from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”

We have been intimated by our Registrar and Share Transfer Agent (“RTA”) vide email dated   21 st March, 2022 that their name has changed from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”.

You are requested to update the aforesaid change in your records and bring it to the notice of all the concerned.

21st March, 2022

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

14th March, 2022

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

8th March, 2022

Appointment of Dr. Arup Basu as Deputy Managing Director (Designate) with effect from 7th March, 2022

We would like to inform you that Dr. Arup Basu has joined Greaves Cotton Limited, with effect from 7th March, 2022, as Deputy Managing Director (Designate).

Dr. Basu brings more than thirty years of executive leadership experience in B2B Business leadership, running manufacturing intensive businesses starting with Automotive to Operations Consulting to Chemicals to Packaging.

6th March, 2022

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

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 Virtual Meetings with the Company are as under:

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

4th March, 2022

Intimation of incorporation of a Step-down subsidiary

With reference to the captioned subject and intimation received from the statutory authorities in Delaware, USA on 3rd March 2022, we wish to inform that Greaves Technologies Limited (formerly known as Dee Greaves Limited), India (“GTL”, a wholly owned subsidiary of Greaves Cotton Limited), has incorporated a Wholly Owned Subsidiary (“WOS”) in Delaware, USA named “Greaves Technologies Inc.” with effect from 23rd February 2022.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure - I.

26th February, 2022

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

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 Virtual Meetings with the Company are as under:

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

21st February, 2022

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

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 Virtual Meeting with the Company is as under:

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

18th February, 2022

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

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 Physical and Virtual Meetings with the Company are as under:

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

8th Feb, 2022

Outcome of the Board of Directors meeting held on 8^th February, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 8^th February, 2022 has inter-alia approved the unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and nine months ended 31^st December, 2021.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -

1.     Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31^st December, 2021;

2.     Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and nine months ended on 31^st December, 2021; and

3.     Extract of unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31^st December, 2021.

The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 5:00 p.m.

8th Feb, 2022

Press Release regarding Financial Results

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release issued with regard to the unaudited financial results of the Company for the quarter and nine months ended 31^st December, 2021.

8th Feb 2022

Investor Presentation

This is further to our letter dated 4^th 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

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

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 Virtual Conference Meetings arranged by Edelweiss Wealth Management with the Company are as under:

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

27th January, 2022

Intimation of Board Meeting

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 Tuesday, 8^th February, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31^st  December, 2021.  

11th January, 2022

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

30th December, 2021

Intimation of Closure of Trading Window

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 1^st January, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 31^st December, 2021, to the public.

29th December, 2021

Intimation of Credit Rating

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that India Ratings and Research Pvt. Ltd, a SEBI registered Credit Rating Agency has reaffirmed the credit rating for the Fund-based and Non-Fund based working capital limits and Commercial Papers of the Company. Please find attached herewith the press release of the Credit Rating Agency in this regard.

24th December, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

23rd December, 2021

Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report

14th December, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

6th December, 2021

Analyst / Institutional Investors Meeting

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 Virtual and In person Meetings with the Company are as under:

26th November, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

23rd November, 2021

Newspaper Advertisement for Notice of Postal Ballot  

22nd November, 2021

Postal Ballot Notice dated 27^th 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”)

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30^th September, 2021.

18th November, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

15th November, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

12th November, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

10th November, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

26th October, 2021

Subject: Outcome of the Board of Directors meeting held on 26^th October, 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 26^th October, 2021 has inter-alia;

1.    Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and half year ended 30^th September, 2021.

2.    Noted the resignation of Mr. Sunil Shahi (DIN: 01887403) as Executive Director of the Company with effect from the close of business hours on 26^th October, 2021 due to his personal reasons.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -

1.    Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30^th September, 2021;

2.    Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and half year ended on 30^th September, 2021; and

3.    Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30^th September, 2021.

The meeting of the Board of Directors commenced at 09:00 a.m. and concluded at 11:45 a.m.

23rd October, 2021

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

In furtherance to our letter dated 13^th August, 2021 (attached herewith) and pursuant to definitive agreements dated 13^th August, 2021, we hereby notify that our wholly owned subsidiary, i.e. Greaves Electric Mobility Private Limited (Formerly known as Ampere Vehicles Private Limited), India, on 22^nd October, 2021 has completed the initial acquisition (through primary subscription) of 26% of the equity shareholding in MLR Auto Limited on a fully diluted basis. A copy of Press Release is hereby attached.

23rd October, 2021

Analyst / Institutional Investors Meeting

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Tuesday, 26^th October, 2021 to discuss the Company’s financial performance for the quarter ended 30^th September, 2021 and the way forward. Please find enclosed the Conference Dial-In details.

22nd October, 2021

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

This is in furtherance to our letter dated 6^th July, 2020 and 14^th July, 2020 (attached herewith), we hereby inform you that Greaves Electric Mobility Private Limited (Formerly known as Ampere Vehicles Private Limited), India [“GEMPL”, WOS of Greaves Cotton Limited (“the Company”)] on 22^nd October, 2021 has completed the second phase acquisition i.e. 3,900 equity shares constituting 26% of total equity share capital on fully diluted basis held by Mr. Vikas Aggarwal in Bestway Agencies Private Limited (“Bestway”), through secondary purchase for a total cash consideration of Rs.13,50,00,000 (Indian Rupees Thirteen Crores Fifty Lakhs only) as per the fair market valuation of equity shares of Bestway as on 31^st March, 2021. With the completion of the acquisition of aforesaid shares, Bestway has become a wholly owned subsidiary of GEMPL w.e.f. 22^nd October, 2021. A copy of the Press Release is hereby attached.

18th October, 2021

Intimation of Board Meeting

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 Tuesday, 26^th October, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30^th September, 2021. 

11th October, 2021

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited (“the Company”), has approved the appointment of Mr. Firdose Vandrevala (DIN: 00956609) as an Additional Director designated as an Independent Director of the Company for a period of 5 (five) years with effect from 15^th October, 2021, subject to approval of shareholders of the Company.

Mr. Firdose Vandrevala is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Vandrevala is a professional with over 40+ years of experience in steel, power, telecommunications and real estate industries with illustrious organisations such as Tata Group, Motorola and Hirco, covering all functions of business value chain such as procurement, planning, production, sales, marketing and project management. He holds a Bachelor of Technology Degree in Electrical Engineering from IIT, Kharagpur and a Post graduate diploma in Business Management from XLRI Jamshedpur. He is also a proud alumnus of Harvard Business School (Strategic Marketing Management) and CEDEP INSEAD (General Management Program).

30th September, 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

Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Subbu Venkata Rama Behara (DIN: 00289721), has stepped down from the position of the Independent Director of the Company effective 1^st October, 2021 due to his personal reasons. He has also confirmed that there are no other material reasons for his resignation other than the one stated above. We are hereby enclosing the copy of letter as received from Mr. Subbu Venkata Rama Behara for reference.

30th September, 2021

Intimation of Closure of Trading Window

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 1^st October, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30^th September, 2021, to the public.

27th September, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

22nd September, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

15th September, 2021

Intimation of Schedule of Analyst / Institutional Investor Meeting

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:

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

9th September, 2021

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited (“the Company”) based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Sunil Shahi (DIN: 01887403) as an Additional Director (Whole-time) with effect from 15^th September, 2021 who shall hold office till ensuing AGM and shall be eligible for appointment subject to approval of shareholders. His appointment in capacity of Whole-time Director shall be for a period of 3 (three) years, subject to approval of the shareholders.

Mr. Sunil Shahi is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Sunil Shahi is a professional with over 20+ years of domestic & international experience in P&L Management, Business strategy, Sales & Business Development, Plant Operations, Project Execution and Project Management involving both start up and growth organizations. Mr. Sunil Shahi is a B.Tech (Electrical) from NIT, Hamirpur and M.B.A. from Kelley School of Business, USA. He was previously associated with companies like Cummins Inc., Quippo Energy Private Limited, etc.

31st August, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

18th August, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

16th August, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

15th August, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

13th August, 2021

102^nd 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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ampere Vehicles Private Limited, India (“Ampere”, WOS of Greaves Cotton Limited), has signed definitive agreements on 13th August, 2021, to make investment in MLR Auto Limited. The acquisition shall be subject to completion of customary closing and other conditions agreed between the parties.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - I. A copy of the Press Release is enclosed as Annexure - II.

12th August, 2021

Proceedings of 102^nd Annual General Meeting

11th August, 2021

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

Pursuant to Regulation 30 read with Schedule III Part A Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on 11^th August, 2021 has approved the proposal of investment in Dee Greaves Limited (“DGL”) as a part of overall corporate objective.  Pursuant to the said acquisition, DGL (currently a step down subsidiary), will become wholly owned subsidiary of the Company effective 11^th August, 2021. 

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9^th September, 2015, are enclosed as Annexure - I.

11th August, 2021

Outcome of the Meeting of Board of Directors held on 11th August, 2021

In furtherance to our intimation dated 11th August, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of unaudited financial results for the quarter ended 30th June, 2021 by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 10:00 a.m. was concluded at 1:00 p.m

11th August, 2021

Unaudited financial results (standalone and consolidated) for the quarter ended 30^th June, 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its Meeting held today i.e. 11^th August, 2021 has, inter alia approved unaudited financial results (standalone and consolidated) together with limited review report for the quarter ended 30^th June, 2021.

Accordingly, pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:

(i)    Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30^th June, 2021;

(ii)   Limited Review Report (standalone and consolidated) of the Statutory Auditor of the Company for the quarter ended 30^th June, 2021; and

(iii)  Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30^th June, 2021, being published in the Newspapers.

The meeting of the Board of Directors commenced at 10:00 a.m. and is still in progress.

10th August, 2021

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

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Thursday, 12^th August, 2021 to discuss the Company’s financial performance for the quarter ended 30^th June, 2021 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.

5th August, 2021

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

2nd August, 2021

Intimation of Board Meeting

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 Wednesday, 11^th August, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30^th June, 2021.  

20th July, 2021

Public Notice for 102^nd Annual General Meeting of the Company

14th July, 2021

Public Notice titled “102^nd Annual General Meeting”

13th July, 2021

Intimation for Annual General Meeting (AGM) date and Book Closure for Dividend

This is to inform that the 102^nd AGM of the Company will be held on Wednesday, 11^th August, 2021 at 4:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time.

Pursuant to the provisions of Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for dividend will be closed as follows:

The dividend, if approved at the AGM, will be paid, subject to deduction of tax at source, to shareholders whose name will appear in the Company's Register of Members / Register of Beneficial Owner as on close of Wednesday, 4^th August, 2021 and will be paid on or before Thursday, 9^th September, 2021.

13th July, 2021

Information required on TDS for Dividend Payout

1st July, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

30th June, 2021

Intimation of Closure of Trading Window

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 1^st July, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30^th June, 2021, to the public.

30th June, 2021

Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority

26th June, 2021

Annual Secretarial Compliance Report

17th June, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

1st 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”)

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of related party transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 31^st March, 2021.

23rd May, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

21th May, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

20th May, 2021

Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority

19th May, 2021

Analyst / Institutional Investors Meeting

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

Virtual Meetings with the Company are as under:

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

13th May, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

10th May, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

5th May, 2021

Public Notice for Audited Financial Results for the quarter and year ended 31st March, 2021

4th May, 2021

Outcome of the Meeting of Board of Directors held on 4th May, 2021

In furtherance to our intimation dated 4th May, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of audited financial results for the quarter and year ended 31st March, 2021 and recommendation of dividend by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 3:00 p.m. was concluded at 6:50 p.m.

Kindly take the same on record.

4th May, 2021

Outcome of the Meeting of Board of Directors held on 4th May, 2021

This is in furtherance to our letters dated 23rd April, 2021 and 28th April, 2021, we wish to inform you that the Board of Directors, at its Meeting held today has, inter alia:

1.     Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, as reviewed by the Audit Committee. Accordingly, please find enclosed the following:

a.     Standalone and Consolidated Audited Financial Results of the Company;

b.     Audit Report(s) on Standalone and Consolidated Audited Financial Results.

We hereby confirm that the said Audit Report(s) are without any qualifications.

2.     Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31^st March, 2021. The dividend, if approved by the shareholders, will be paid/dispatched on or after fourth day from the conclusion of the Annual General Meeting.

Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:

(i)    Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31^st March, 2021;

(ii)   Auditors' Report on Audited Financial Results - Standalone and Consolidated; and

(iii)  Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31^st March, 2021, being published in the Newspapers.

The meeting of the Board of Directors commenced at 3:00 p.m. and is still in progress.

30th April, 2021

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

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Wednesday, 5th May, 2021 to discuss the Company’s financial performance for the 4th quarter and full year ended 31st March, 2021 and the way forward. Please find enclosed the Conference Dial-In details.

28th April, 2021

Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Vide our letter dated 23rd April, 2021, we had intimated about the meeting of the Board of Directors of the Company to be held on Tuesday, 4th May, 2021, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021.

We further wish to inform that, the Board of Directors at its meeting to be held on Tuesday, 4th May, 2021, will also consider recommendation of dividend, if any, for the financial year ended 31st March, 2021.

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 has been closed from 1st April, 2021 to 6th May, 2021 (both days inclusive).

Kindly take the same on record.

24th April, 2021

Public Notice for Intimation of Board Meeting

24th April, 2021

Public Notice for Intimation of Board Meeting dated 4th May, 2021

24th March, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

22nd March, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

18th March, 2021

Analyst / Institutional Investors Meeting

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 /Media Virtual Meetings with the Company are as under:

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

15th March, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meeting with the Company is as under:

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

6th March, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

4th March, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

2nd March, 2021  

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

25th February, 2021

Analyst / Institutional Investors Meeting

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:

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

24th February, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

23rd February, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

22nd February, 2021

Analyst / Institutional Investors Meeting

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 Virtual Meetings with the Company are as under:

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

11th February, 2021

Public Notice for Unaudited financial results for the quarter and nine months ended 31^st December, 2020

10th February, 2021

Grant of Options under Greaves Cotton - ESOP 2020

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company at its meeting held on 10^th February, 2021 has approved the grant of 2,43,279 (Two Lakhs Forty Three Thousand Two Hundred and Seventy Nine only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”), which was approved by the members of the Company.

10th February, 2021

Outcome of Board Meeting 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 10^th  February, 2021 has inter-alia;

1. Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and nine month ended 31^st December, 2020.

2. Approved re-appointment of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company

Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company has considered and approved the re-appointment of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company for second term for a period of 5 (five) years with effect from 6^th May, 2021.

Mr. Kewal Handa is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No.

LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Kewal Handa, former Managing Director of Pfizer Limited and former Non-Executive Chairman of Union Bank of India, is a qualified Management Accountant, Company Secretary, has a Masters Degree in Commerce, completed the Pfizer Leadership Development Program from Harvard University and the Senior Management Development Program from IIM, Ahmedabad. He has also

done a course on Marketing Strategy from Columbia Business School. Mr. Handa brings in over 40 years of rich experience in markets like South East Asia, Africa, Bangladesh and Sri Lanka. He has diverse experience in the fields of Finance, Commercial, Strategy and Business Development, Corporate Affairs, etc. Presently, he is also on the Board of some other companies like Clariant Chemicals (India) Private Limited, Mukta Arts Limited, Borosil Limited, R M Drip and Sprinklers Limited, etc.

3. Approved appointment of Mr. Dalpat Jain as the Group Chief Financial Officer of the Company

Based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, the Board of Directors of the Company, approved the appointment of Mr. Dalpat Jain as the Group Chief Financial Officer of the Company with effect from 10^th February, 2021. Mr. Dalpat Jain is a Chartered Accountant with post-qualification experience of over 16 years, who was earlier associated with reputed organizations across sectors with expertise in managing finance, investor relations, fund raising, driving M&A engagements (domestic and foreign) and handling business restructuring. He

was previously associated with organisations like Vedant Fashion Private Limited, Entertainment Network India Limited (Times of India Group), Morgan Stanley, etc.

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 & Group CEO, Executive Director and Company Secretary authorised earlier.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 

1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31^st December, 2020;

2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2020; and

3. Extract of unaudited financial results (standalone and consolidated) for the quarter and nine months ended on 31^st December, 2020.

The meeting of the Board of Directors commenced at 01.00 p.m. and concluded at 4.30 p.m.

9th February, 2021

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

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Thursday, 11th February, 2021 to discuss the Company’s financial performance for the quarter and nine months ended 31st December, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.

30th January, 2021

Public Notice for Intimation of Board Meeting

29th January, 2021

Intimation of Board Meeting

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 Wednesday, 10^th February, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31^st December, 2020.  

9th January, 2021

Appointment of Chief Financial Officer of the Company

With reference to the captioned subject, we hereby inform you that Audit Committee of Greaves Cotton Limited through its resolution dated 8^th January, 2021 hereby nominated Mr. Dalpat Jain as the Group Chief Financial Officer (designate) with effect from 8^th January, 2021, which shall be subject to the necessary approvals in the ensuing Board Meeting of the Company. Mr. Jain is a Chartered Accountant with post-qualification experience of over 16 years, associated with reputed organizations across sectors, with expertise in managing finance, investor relations, fund raising, driving M&A engagements (domestic and foreign) and handling business restructuring. He was previously associated with organisations like Vedant Fashion Private Limited, Entertainment Network India Limited (Times of India Group), Morgan Stanley, etc.

23rd December, 2020

Information received from the Promoters

22nd December, 2020

Intimation of Closure of Trading Window

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 23rd December, 2020 till 48 hours after the announcement of the unaudited financial results for the quarter ended 31st December, 2020, to the public:

14th December, 2020

Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority

4th December, 2020

Analyst / Institutional Investors Meeting

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:

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

2nd December, 2020

Analyst / Institutional Investors Meeting

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:

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

25th November, 2020

Analyst / Institutional Investors Meeting

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:

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

23rd November, 2020

Analyst / Institutional Investors Meeting

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:

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

23rd November, 2020

Analyst / Institutional Investors Meeting

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:

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

20th November, 2020

Analyst / Institutional Investors Meeting

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:

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

23rd November, 2020

Disclosure of Related Party Transactions on consolidated basis for the half year ended 30^th September, 2020

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30^th September, 2020.

18th November, 2020

Analyst / Institutional Investors Meeting

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:

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

12th November, 2020

Grant of Options under Greaves Cotton - ESOP 2020

6th November, 2020

Intimation of Schedule of Analyst / Institutional Investor Meeting

6th November, 2020

Clarification to outcome of the Board of Directors meeting held on 5^th November, 2020

6th November, 2020

Public Notice for Unaudited financial results for the quarter and half year ended 30th September, 2020

5th November, 2020

Analyst / Institutional Investors Meeting

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 Virtual Conference Meeting with the Company are as under:

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

5th November, 2020

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

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 9^th November, 2020 to discuss the Company's financial performance for the quarter and half year ended 30^th September, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.

5th November, 2020

Outcome of Board Meeting  

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 5^th  November, 2020 has inter-alia;:

1.Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and half year ended 30^th September, 2020.

2. Approved change in status of Mr. Nagesh Basavanhalli (DIN: 01886313) from Vice Chairman (Non-Executive Non-Independent) to Managing Director and Group CEO of the Company, subject to approval of the shareholders, to hold office with effect from 5^th November, 2020 for a period of 5 years.

3. Accepted the resignation of Mr. Mohanan Manikram (DIN: 08555030) as Executive Director of the Company with effect from the close of business hours on 5^th November, 2020 due to his other work commitments and the Board has consented to relieve Mr. Mohanan from his executive responsibilities of his position. Mr. Mohanan has confirmed that there are no other material reasons for his resignation other than one specified above.

4. Accepted the resignation of Mr. Amit Mittal as Chief Financial Officer of the Company with effect from the close of business hours on 5^th November, 2020 due to his personal reasons. Accordingly, he shall cease to be a Key Managerial Personnel of the Company.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -

1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30^th September, 2020;

2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and half year ended on 30^th September, 2020; and

3. Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30^th September, 2020.

The meeting of the Board of Directors commenced at 01:00p.m. and concluded at 4.30 p.m.

28th October, 2020  

Public Notice for Intimation of Board Meeting

27th October, 2020

Intimation of Board Meeting

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, 5th November, 2020, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2020.

30th September, 2020

Intimation of Closure of Trading Window

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 October, 2020 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2020, to the public.

23rd September, 2020

Analyst/Institutional Investors Meeting

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

Virtual Conference Meeting with the Company are as under:

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

18th September, 2020

Grant of Options under Greaves Cotton - ESOP 2020

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company by way of circular resolution has approved the grant of 6,69,018 (Six Lakhs Sixty Nine Thousand and Eighteen only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”) on 17^th September, 2020, in terms of ESOP-2020 which was approved by the members of the Company. The brief terms of the options granted are enclosed herewith.

14th August, 2020

Public Notice for Unaudited financial results for the quarter ended 30^th 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

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 17^th August, 2020 to discuss the Company’s financial performance for the quarter ended 30^th June, 2020 and the way forward. Please find enclosed the details of Conference Dial- In Numbers.

14th August, 2020

Proceedings of the 101st Annual General Meeting

13th August, 2020

Intimation for Cancellation of the Unvested Options under Greaves Cotton - Employee Stock Option Plan (“ESOP- 2019”)

We wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held on 12^th 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

Outcome of Board Meeting 

Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited ("the Company") at its Meeting held on 13^th August, 2020, inter alia, discussed and approved the following businesses:

1. Appointment of Mr. Nagesh Basavanhalli as Vice Chairman (Non-Executive)

a. Resignation of Mr. Nagesh Basavanhalli (DIN: 01886313) as Managing Director and CEO

The Board has accepted the resignation of Mr. Nagesh Basavanhalli as Managing Director & CEO of the Company with effect from the close of business hours on 13^th August, 2020 due to his personal reasons and the Board has consented to relieve Mr. Basavanhalli from his executive responsibilities of his position. Mr. Basavanhalli has confirmed that there are no other material reasons for his resignation other than one specified above.

b. Appointment of Mr. Nagesh Basavanhalli (DIN: 01886313) as an Additional Director (Non-Executive, Non-Independent) and Vice Chairman of the Company

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Nagesh Basavanhalli (DIN: 01886313) as Additional Director (Non-Executive, Non-Independent) and Vice Chairman of the Company with effect from 14^th August, 2020 who shall hold office till the 102^nd Annual General Meeting to be held for the FY 2020-21.

Mr. Nagesh Basavanhalli is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Basavanhalli is a Global Automotive Executive with more than 23 years of rich experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler, 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. He was associated with the Company as Managing Director & CEO since 2016.

2. Appointment of Mr. Ajit Venkataraman (DIN: 07289950) as an Additional Director (Executive) of the Company

Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders in ensuing AGM, the Board has considered and approved the appointment of Mr. Ajit Venkataraman (DIN: 07289950) as an Additional Director - Executive for the period of 3 (Three) years with effect from 14^th August, 2020 who shall hold office till the 102^nd  AGM to be held for the FY 2020-21.

Mr. Ajit Venkataraman is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Ajit Venkataraman is an MBA from University of Michigan and brings in 25 years of rich experience across US, India & South East Asia. He has been instrumental in running multicultural organization in Automobile and Logistics industry. His strength lies in strategic planning, managing JVs, new market entry, business turnaround, product development and management. He was previously associated with some prominent companies like Tecumseh, Kearney, Tata Motors & APM Terminals Inland Services Asia.

We wish to inform you that the said Board Meeting of the Company concluded at 3:30 p.m.

13th August, 2020

Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 13^th  August, 2020 has inter-alia approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter ended 30^th June, 2020.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:

1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30^th June, 2020;

2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30^th June, 2020; and

3. Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30^th June, 2020 being published in newspapers.

The meeting of the Board of Directors of the Company commenced at 01:00 p.m. and is still in progress.

7th August, 2020

Public Notice for Intimation of Board Meeting

6th August, 2020

Intimation of Board Meeting

23rd July, 2020

Public Notice for 101st Annual General Meeting of the Company

FY 2019-20

Annual Report for F. Y. 2019-20

14th July, 2020

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

This is in furtherance to our letter dated 6th July, 2020 (attached herewith) and pursuant to definitive agreement dated 6th July, 2020, we hereby inform you that Ampere Vehicles Private Limited, India [“Ampere”, WOS of Greaves Cotton Limited (“the Company”)] on 14th July, 2020, has completed the first phase acquisition i.e. 74% of the equity shareholding in Bestway Agencies Private Limited (“Bestway”), as a result of which Bestway has become a subsidiary of Ampere.

13th July, 2020

Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report

6th July, 2020

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ampere Vehicles Private Limited, India (“Ampere”, WOS of Greaves Cotton Limited), has signed definitive agreements on 6th July, 2020 to acquire shares of Bestway Agencies Private Limited on a fully diluted basis through secondary purchase. The acquisition shall be subject to completion of various closing conditions.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - I. A copy of the Press Release is enclosed as Annexure - II.

4th July, 2020

Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

3rd July, 2020

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

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2020.

1st July, 2020

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Material impact of COVID-19 pandemic on the Company

30th June,2020

Intimation of Closure of Trading Window

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, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2020, to the public.

2nd December, 2020

Analyst / Institutional Investors Meeting

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:

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

12th June,2020

Newspaper Advertisement for Notice of Postal Ballot

11th June 2020

Notice of Postal Ballot dated 11th June, 2020

11th June 2020

Analyst/Institutional Investors Meeting

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 Call with the Company are as under:

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

8th June, 2020

Public Notice for Audited financial results for the quarter and year ended 31st March, 2020

5th June,2020

Outcome of the Meeting of Board of Directors held on 5^th June, 2020

We write further to our letter dated 26^th May, 2020, wish to inform you that the Board of Directors, at its Meeting held today has, inter alia:

1.     Approved the Audited Financial Results of the Company for the quarter and financial year ended  31^st March, 2020, as reviewed by the Audit Committee. Accordingly, please find enclosed the following:

a.     Standalone and Consolidated Audited Financial Results of the Company;

b.     Audit Report(s) on Standalone and Consolidated Audited Financial Results.

We hereby confirm that the said Audit Report(s) are without any qualifications.

2.     Approved the re-appointment of Mr. Vinay Sanghi (DIN: 00309085) as an Independent Director of the Company, subject to the approval of the shareholders, for a second term for a period of two years with effect from 4^th August, 2020 to 3^rd August, 2022.

Mr. Vinay Sanghi is not related to any of the directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20^th June, 2018.

Brief Profile: Mr. Vinay Sanghi is a Promoter & CEO of MXC Solutions India Private Limited which has been the driving force behind CarTrade.com since its inception in 2009. With over two decades of experience, he is a well-recognized leader in 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.

3.    Approved the re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN.: 117366W / W-100018), as recommended by the Audit Committee of the Company, as Statutory Auditors of the Company for second term of five years commencing from FY 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Brief Profile: Deloitte Haskins & Sells LLP (“DHS LLP” or “the Firm”) is a member firm of Deloitte Touche Tohmatsu Limited (“DTTL”), a UK private company limited by guarantee. DTTL and its member firms (collectively “Deloitte”) have a presence in over 150 countries and serve some of the largest companies across industries and sectors.

DHS LLP has over 125 years of experience and is registered with the Institute of Chartered Accountants of India, with Firm Registration No. 117366W / W-100018. DHS LLP’s Audit & Assurance business is led by 89 Partners and over 2,800 professionals. DHS LLP leverages global tools, technology, and best practices of the DTTL network. DHS LLP has a strong national presence with offices in 14 cities having its registered office situated in Mumbai, Maharashtra.

Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose the following:

(i)   Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31^st March, 2020;

(ii)  Auditors' Report on Audited Financial Results - Standalone and Consolidated; and

(iii) Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31^st March, 2020, being published in the Newspapers.

The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 6:45 p.m.

5th June,2020

Quarterly Earnings Call

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 8^th June, 2020 to discuss the Company’s financial performance for the quarter and year ended 31^st March, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.

31st May, 2020

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

27th 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

26th May, 2020

Intimation of Board Meeting

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 Friday, 5th June, 2020, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2020.

27th April,2020

Outcome of Board Meeting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Vikram Tandon (DIN: 01727251), has stepped down from the position of the Independent Director of the Company with effect from 27th April, 2020, due to his other professional engagements and work constraints. He has also confirmed that there are no other reasons for his resignation other than the one stated above.

The Board placed on record its sincere appreciation of the contribution made by him as a member of the Board.

We request you to take the above on record.

27th April,2020

 Outcome of Board Meeting

This is in furtherance to our intimation dated 4th April, 2020 (copy attached), we wish to inform that the Board of Directors at its meeting held today, i.e. 27th April, 2020 has approved the appointment of Mr. Amit Mittal, as the Chief Financial Officer of the Company with effect from 27th April, 2020. 

Mr. Amit Mittal, is a rank holder Chartered Accountant and brings in 2 decades of experience in finance function across various organisations like Hindustan Unilever, Oman Oil Marketing, Forbes and Trans Maldivian Airways. His last assignment was with Trans Maldivian Airways as Chief Financial Officer. 

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 & CEO and Company Secretary authorised earlier. 

27th April,2020

Outcome of Board Meeting

This is further to our intimation dated 22nd April, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th April, 2020 has inter-alia considered and approved the Employee Stock Option Scheme - 2020, formulated with the authority to create and grant from time to time, in one or more tranches, up to a maximum of 2% of the paid up share capital of the Company having face value of Rs. 2 each to the eligible employees of the Company, its holding and subsidiary companies as may be decided by the Nomination and Remuneration Committee in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 subject to the approval of the shareholders of the Company.

The meeting of the Board of Directors commenced at 8:30 am and concluded at 12:00 pm.

22nd April, 2020

Intimation of Board Meeting

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, 27th April, 2020. The Board will also discuss and deliberate on formulation of Employee Stock Option Scheme - 2020 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 subject to the approval of the shareholders of the Company.

4th 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

31st March, 2020

Closure of Trading window

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 April, 2020 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31st March, 2020, to the public.

17th February, 2020

Analyst/Institutional Investors Meetings

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:

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

11th February, 2020

Analyst/Institutional Investors Meetings

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:

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

10th February, 2020

Analyst/Institutional Investors Meetings

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:

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

6th February, 2020

Public Notice for Unaudited Financial Results for quarter and nine months ended 31st December, 2019

5th February, 2020

Analyst/Institutional Investors Meeting

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:

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

5th February, 2020

Outcome of the Board Meeting

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, the Board of Directors of Greaves Cotton Limited (“the Company”) at its meeting held today, i.e. 5th February, 2020, has, inter alia, approved the re-appointment of Ms. Sree Patel (DIN: 03554790) as an Independent Director of the Company for a second term for a period of five years with effect from 14th February, 2020.

Ms. Sree Patel is not related to any of the directors of the Company and her appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.

Brief Profile: Ms. Sree Patel is a Bachelor of Commerce from H.R. College of Commerce and Economics, Mumbai University and Bachelor of Law from Government Law College, Mumbai University having professional experience with over 33 years in the field of business strategy & advisory, corporate laws, M&A, divestment & acquisition of business, corporate governance, indirect tax, government affairs and FCPA compliance etc.

5th February, 2020

Outcome of the Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of directors of the Company in their meeting held today i.e. 5th February, 2020 has inter-alia approved unaudited financial results (standalone and consolidated) for the third quarter and nine months ended 31st December, 2019.

Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 

1.Unaudited Financial Results (standalone and consolidated) of the Company for the third quarter and nine months ended on 31st December, 2019

2.Limited Review Report (standalone and consolidated) by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2019 and

3.Extract of unaudited financial results (standalone and consolidated) for the third quarter and nine months ended on 31st December, 2019.

The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 3:10 p.m.

3rd February, 2020

Analyst Meeting

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Analyst Meeting is scheduled to be held on Thursday, 6th February, 2020 to discuss the Company’s financial performance for the third quarter and nine months ended 31st December, 2019 and the way forward. Please find enclosed the details of Analyst Meeting.

22nd January, 2020

Intimation of Board Meeting

21st January, 2020

Intimation of Board Meeting

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 Wednesday, 5^th February, 2020, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31^st December, 2019.   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 has been closed from 1^st January, 2020 to 7^th February, 2020 (both days inclusive).

17th December, 2019

Analyst/Institutional Investors Meeting

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:

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

17th December, 2019

Analyst/Institutional Investors Meeting

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:

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

16th December, 2019

Analyst/Institutional Investors Meeting

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:

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

12th December, 2019

Analyst/Institutional Investors Meeting

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:

Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

10th December, 2019

Grant Options under Greaves Cotton - ESOP 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company by way of circular resolution has approved the grant of 6,36,215 (Six Lakhs Thirty Six Thousand Two Hundred and Fifteen only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2019’ (“ESOP-2019”) to Mr. Nagesh Basavanhalli, Managing Director & CEO of the Company on 9^th December, 2019, in terms of ESOP-2019 which was approved by the members of the Company.

10th December, 2019

Change in name of Registrar and Share Transfer Agent (RTA) from "KARVY FINTECH PRIVATE LIMITED" to "KFIN TECHNOLOGIES PRIVATE LIMITED"

We have been intimated by our Registrar and Share Transfer Agent today that their name has changed from "KARVY FINTECH PRIVATE LIMITED" to "KFIN TECHNOLOGIES PRIVATE LIMITED" w. e. f. 5^th December, 2019

5th December, 2019

Update on acquisition of Ampere Vehicles Private Ltd.

2nd December, 2019

Postal Ballot and e-voting Scrutinizers Report

25th November, 2019

Analyst/Institutional Investors Meetings

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:

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

19th November, 2019

Update

Completion of extinguishment of 1,30,00,000 (One Crore Thirty Lakhs Only) fully paid-up equity shares of face value 2/- each (the "Equity Shares") of Greaves Cotton Limited (the "Company") under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the "Buyback Regulations") ("Buyback") .

18th November, 2019

Analyst/Institutional Investors Meetings

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: