INVESTOR RELATIONS

1st February, 2023

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, 9^th February, 2023 to discuss the Company’s financial performance for the quarter and nine months ended 31^st December, 2022 and the way forward. Please find enclosed the Conference Dial-In details.

30th January, 2023

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, 9^th February, 2023, 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, 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 31^st December, 2022 to 13^th February, 2023 (both days inclusive).

10th January, 2023

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 which are to be held at Auto Expo-2023 (Hall-11, Stall-N27), India ExpoMart, Greater Noida, are as under:

30th December, 2022

Intimation of Closure of Trading Window

29th December, 2022

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

28th December, 2022

Intimation of Credit Rating

27th December, 2022

Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost

26th December, 2022

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.

16th December, 2022

Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost

16th December, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

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.

7th December, 2022

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 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.

01st December, 2022

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 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.

29th November, 2022

Disclosure of related party transactions on consolidated basis pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

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, 2022.

29th November, 2022

Newspaper Advertisement for Notice of Postal Ballot

29th November, 2022

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

28th November, 2022

Postal Ballot Notice dated 14th November, 2022

28th November, 2022

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 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.

24th November, 2022

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 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.

21st November, 2022

Transcript of the quarterly earnings call for the quarter and half year ended 30^th September, 2022

18th November, 2022

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 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 November, 2022

Information of Loss of share certificate

16th November, 2022

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 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, 2022

Audio recording of quarterly earnings call for the quarter and half year ended 30^th September, 2022

15th November, 2022

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 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, 2022

Public Notice for unaudited financial results for the quarter and half year ended 30^th September, 2022

14th November, 2022

Outcome of Board Meeting held on 14^th November, 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. 14^th November, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter and half year ended 30^th September, 2022;

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 and half year ended 30^th September, 2022;

(ii)   Limited Review Report (standalone and consolidated) by the Statutory Auditor of the Company for the quarter and half year ended 30^th September, 2022; and

(iii)  Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30^th September, 2022, being published in the Newspapers.

The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m.

8th November, 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 Tuesday, 15^th November, 2022 to discuss the Company’s financial performance for the Q2 and H1 FY23 and the way forward. Please find enclosed the Conference Dial-In details.

4th November, 2022

Press Release Greaves Electric Mobility Private Limited achieves record sales of its Ampere brand of two wheelers during the festive period

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issued by the Company in regard to ‘Greaves Electric Mobility Private Limited achieves record sales of its Ampere brand of two wheelers during the festive period’.

4th November, 2022

Intimation of Board Meeting 

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, 14^th November, 2022, 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, 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 1^st October, 2022 to 16^th November, 2022 (both days inclusive).

20th October, 2022

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

In compliance with the provisions of Regulation 30 of the SEBI Listing Regulations, through our intimations dated 13 August 2021 and 23 October 2021 we informed the stock exchanges about Greaves Electric Mobility Private Limited, subsidiary of the Company (GEMPL) entering into definitive agreement to invest in MLR Auto Ltd (MRL) and subsequent completion of initial acquisition (through primary subscription) of 26% of the equity shareholding in MLR on fully diluted basis respectively.

As per the said definitive agreements, GEMPL had the right (not an obligation) to enter into second stage acquisition by increasing its shareholding by another 25% (on fully diluted basis) in MLR within 12 months from the date of closing of the initial acquisition.

In this regard, we wish to inform that, invocation notice on second stage acquisition has been issued to MLR and the modalities of the same are currently under discussion, which is expected to be closed by the end of FY 2022-23.

18th October, 2022

Press Release - Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release to be issued by the Company Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months.

7th October, 2022

Press Reports pertaining to subsidies applicable to Greaves Electric Mobility Private Limited (“GEMPL”)

In connection to the press reports dated 7^th October, 2022 appearing in various newspapers pertaining to Fame-2 Subsidies as applicable to Greaves Electric Mobility Private Limited (a subsidiary of Greaves Cotton Limited), we would like to inform that Fame-2 certificates issued to GEMPL for the products Magnus EX and Zeal EX have been renewed on 30^th September, 2022 post visit by the ARAI authorities on 29^th August, 2022. Subsequently, certain queries are also received from the ARAI authorities, which are getting responded to by GEMPL. We will keep you informed of further developments in due course.

30th September, 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 1^st October, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and half year ended 30^th September, 2022, to the public.

29th September, 2022

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 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.

27th September, 2022

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

This is in continuation to our earlier intimation dated 5^th August, 2021 and 31^st March, 2022 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 in first half of FY 2022-23, subject to signing of definitive agreements between the parties and necessary regulatory and statutory approvals.

In this regard, we wish to inform you that we are still awaiting necessaryregulatory approvals and accordingly the definitive agreements have not yet been finalized. We are expecting to close the transaction on or before 31^st March, 2023.

27th September, 2022

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 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.

26th September, 2022

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.

23rd September, 2022

Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost

21st September, 2022

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.

19th September, 2022

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.

15th September, 2022

Greaves Cotton Limited – ESG Report for the financial year 2021-22 

12th September, 2022

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.

12th September, 2022

Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost

5th September, 2022

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.

2nd September, 2022

Information of Loss of share certificate

25th August, 2022

Investor Presentation

In furtherance to our letter dated 24^th August, 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

24th August, 2022

Analyst / Institutional Investors Meeting

18th August, 2022

Information of Loss of share certificate.

12th August, 2022

Public Notice for unaudited financial results for the quarter ended 30^th June, 2022

12th August, 2022

Audio recording of quarterly earnings call for the quarter ended 30^th June, 2022

12th August, 2022

Proceedings of the 103^rd Annual General Meeting

11th August, 2022

Investor Presentation

In furtherance to our letter dated 2^nd August, 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.

11th August, 2022

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors

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. 11^th August, 2022 has, inter alia:

1.      Approved change in designation of Mr. Nagesh Basavanhalli (DIN: 01886313) from Managing Director and Group CEO to Executive Vice Chairman of the Company, in view of the increasing responsibilities of Mr. Nagesh Basavanhalli, with effect from 12^th August, 2022,other terms and conditions of appointment (including remuneration) remaining the same, subject to approval of the shareholders, if required; and

2.      Approved change in designation of Dr. Arup Basu (DIN: 02325890) from Deputy Managing Director (Executive Director) to Managing Director of the Company, in view of the increasing responsibilities of Dr. Arup Basu, other terms and conditions of appointment (including remuneration) remaining the same, with effect from 12^th August, 2022, subject to approval of the shareholders.

11th August, 2022

Unaudited financial results (standalone and consolidated) for the quarter ended 30^th June, 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. 11^th August, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter ended 30^th June, 2022.

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, 2022;

(ii)    Limited Review Report (standalone and consolidated) by the Statutory Auditor of the Company for the quarter ended 30^th June, 2022; and

(iii)   Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30^th June, 2022, being published in the Newspapers.

The meeting of the Board of Directors commenced at 09:00 a.m. and concluded at 12:45 p.m.

11th August, 2022

Investor Presentation

3rd August, 2022

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of tenure of Mr. Vinay Sanghi as an Independent Director

Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Vinay Sanghi (DIN: 00309085), an Independent Director of the Company has completed his second term of office on 3^rd August, 2022, thereby completing his two terms as an Independent Director and consequently, as per the provisions of the Companies Act, 2013,  Mr. Sanghi has also ceased to be a Director of the Company with effect from the close of business hours on 3^rd August, 2022.

The Board places on record its sincere appreciation of the contribution made by Mr. Sanghi as a member of the Board.

2nd August, 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 andDisclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held onFriday, 12^th August, 2022 to discuss the Company’s financial performance for the quarter ended 30^th June, 2022 and the way forward. Please find enclosed the Conference Dial-In details.

1st August, 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, 11^th August, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarterended 30^th June, 2022.  

22nd July, 2022

Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost

19th July, 2022

Public Notice for 103rd Annual General Meeting of the Company

14th July, 2022

Information of Loss of share certificate.

13th July, 2022

Greaves Retail Brings Its Multi-Brand EV Retail Store - AutoEVmart to Thiruvananthapuram

13th July, 2022

Public Notice titled “103rd Annual General Meeting”

12th July, 2022

Communication to Shareholders - Intimation regarding deduction of tax at source on Dividend

12th July, 2022

Intimation for Annual General Meeting (“AGM”) date and Record Date for Dividend

This is to inform that the 103^rdAGM of the members of the Company will be held on Thursday, 11^th August, 2022 at 1:30 p.m. ISTONLY 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 of the 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 payment of dividend, if any, declared by the members of the Company at the AGM, will be closed as follows:

The dividend, if approved at the AGM, will be paid, subject to deduction of income tax at source, to members whose name will appear in the Company's Register of Members / Register of Beneficial Owners as on close of Thursday, 4^th August, 2022 (record date) and will be paid on or before Friday, 9^th September, 2022.

11th July, 2022

Information of Loss of share certificate(s).

30th June, 2022

Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.

30th June, 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 1^st July, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30^th June, 2022, to the public.

24th June, 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 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 June, 2022

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

In furtherance to our letter dated June 02, 2022 which is available on the website of the Company at http://www.greavescotton.com/php/media/brochure_files/Greaves02062022.pdf, we hereby intimate that Greaves Electric Mobility Private Limited (“GEMPL”), a subsidiary of Greaves Cotton Limited (“the Company”), has on June 23, 2022, allotted 68,35,450 (Sixty Eight Lakh Thirty Five Thousand Four Hundred and Fifty) equity shares of face value INR 10 each representing 35.80% shareholding in GEMPL on a fully diluted basis to Abdul Latif Jameel International DMCC by way of preferential allotment through private placement basis for an overall share subscription consideration amount of INR 1170,81,00,532.50(equivalent to USD 150,000,000). Please note that post the consummation of the aforesaid preferential allotment, GEMPL continues to be a subsidiary of the Company and the Company presently holds a shareholding of 61.38% in GEMPL on a fully diluted basis.

A copy of the Press Release is hereby attached.

21st June, 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 Investors VirtualMeeting 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 June, 2022

Details of letter of confirmation regarding loss of share certificate

20th June, 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 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.

Kindly take the same on record.

18th June, 2022

Information of Loss of share certificate

15th June, 2022

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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and with reference to our earlier intimation dated 12th May, 2022, we wish to inform that the Board of Directors of the Company at its Meeting held on 14th June, 2022, inter alia, discussed and approved to: 

1. Temporarily shift the registered office of the Company from “Unit No. 701, 7th Floor, Tower 3 Equinox Business Park, LBS Marg, Kurla West, Mumbai – 400070” to “Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai – 400070” with effect from 14th June, 2022.

2. Permanently shift the registered office of the Company from “Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070” to “J-2, MIDC Industrial Area, Chikalthana, Aurangabad – 431210” with effect from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company.

13thJune, 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 Investors Physical 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.

10thJune, 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 Investors Virtual and Physical 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 June, 2022

Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020

3rd June, 2022

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

3rd June, 2022

2nd June, 2022

2nd June, 2022

Information of Loss of share certificate.

2nd June, 2022

Re: Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority

Please find enclosed a specimen of the reminder letter sent to the relevant shareholders whose dividend remains unpaid/ unclaimed for seven or more consecutive years and whose shares are liable to be transferred to the IEPF authority as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.

This is submitted for your information and records.

2nd June, 2022

Disclosure pursuant to Regulation 30 of SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that based on the approval of the board of Greaves Cotton Limited (“Company”) at the meeting held on May 31, 2022 and the approval of the board of Greaves Electric Mobility Private Limited (formerly known as Ampere Vehicles Private Limited) (“GEMPL”), which is a wholly owned subsidiary of the Company, at a meeting held on May 31, 2022, the Company, GEMPL and Abdul Latif Jameel InternationalDMCC (“Investor”) have executed a share subscription agreement and a shareholders’ agreement on June 02, 2022 (collectively, “Agreements”) for a proposed investment by the Investor in GEMPL of INR equivalent of USD 150,000,000 (United States Dollars One Hundred and Fifty million)for subscription by the Investor to 68,35,450 (Sixty Eight Lakh Thirty Five Thousand Four Hundred and Fifty) equity shares of GEMPL to be issued and allotted to the Investor on a preferential allotment through private placement basis resulting in a shareholding of 35.80% on a fully diluted basis in GEMPL for the Investor in accordance with the terms and timelines set out in the Agreements (“Proposed Investment”). In terms of the Agreements, GEMPL shall also have a right (but not an obligation) to require the Investor to make further investments (in one or more tranches) into GEMPL of up to USD 70,000,000 (United States Dollars Seventy million) by way of a primary subscription within a period of 12 months from the consummation of the Proposed Investment (“Optional Further Investments”).

The consummation of the Proposed Investment shall be subject to all applicable legal, regulatory, contractual and customary approvals and the completion of agreed conditions set out in the Agreements. The price at which equity shares are proposed to be issued to the Investor as part of the Proposed Investment shall not be lower than the fair market value of the equity shares of GEMPL arrived at in accordance with applicable law. The above investment, will fund the growth plans and expansion plans of GEMPL along with development of products including all capital expenses of GEMPL and its subsidiaries.

Currently, GEMPL is a wholly owned subsidiary of the Company. Pursuant to the consummation of the Proposed Investment, the Company will have a shareholding of 61.38% on a fully diluted basis in GEMPL and post consummation of the Proposed Investment, GEMPL will continue to be a subsidiary of the Company. Additionally, it is clarified that post the consummation of last tranche of Optional Further Investments, GEMPL will continue to be a subsidiary of the Company.

GEMPL, incorporated in 2008, is primarily engaged in the business of development, manufacturing and marketing of fully assembled electric two-wheeler and electric three-wheeler for personal mobility, industrial applications and materials movement.

Acopyofthe PressRelease prepared by the Company in connection with the Proposed Investment isenclosedas an Annexure.

27th May, 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 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.

25th May, 2022

Annual Secretarial Compliance Report

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: