CORPORATE ANNOUNCEMENT
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 8th January, 2021 hereby nominated Mr. Dalpat Jain as the Group Chief Financial Officer (designate) with effect from 8th 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:
Date | Type of Meeting | Interaction with | Venue |
4th December, 2020 | Audio-visual means
| Antique Limited | Mumbai |
4th December, 2020 | Audio-visual means
| SBI MF | Mumbai |
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:
Date | Type of Meeting | Interaction with | Venue |
2nd December, 2020 | Audio-visual means
| ICICI Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
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:
Date | Type of Meeting | Interaction with | Venue |
26th November, 2020 | Audio-visual means
| Nine Rivers Capital | Mumbai |
26th November, 2020 | Audio-visual means
| Kotak Securities | Mumbai |
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 30th 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 30th September, 2020.
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:
Date | Type of Meeting | Interaction with | Venue |
24th November, 2020 | Audio-visual means
| Sherkhan Securities | Mumbai |
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:
Date | Type of Meeting | Interaction with | Venue |
24th November, 2020 | Audio-visual means
| Capital Group | Mumbai |
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:
Date | Type of Meeting | Interaction with | Venue |
20th November, 2020 | Audio-visual means
| Citibank | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
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:
Date | Type of Meeting | Interaction with | Venue |
18th November, 2020 | One-on-One
| Old Bridge Capital | Bangalore |
18th November, 2020 | Audio-visual means
| Edelweiss Financial | Mumbai |
19th November, 2020 | Audio-visual means
| IIFL | Mumbai |
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
Clarification to outcome of the Board of Directors meeting held on 5th November, 2020
6th November, 2020
Public Notice for Unaudited financial results for the quarter and half year ended 30th September, 2020
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:
Date | Type of Interaction | Interaction with | Venue |
6th November, 2020 | Group
| Kotak Securities Ltd ICICI Securities UTI Mutual Fund Axis Securities Edelweiss Sharekhan IIFL Motilal Oswal Bajaj Allianz Nippon India TCS Group HDFC Securities Angel Broking Birla Sun life 5 paisa | Mumbai |
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, 9th November, 2020 to discuss the Company's financial performance for the quarter and half year ended 30th 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. 5th 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 30th 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 5th 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 5th 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 5th 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 30th September, 2020;
2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2020; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th 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:
Date | Type of Interaction | Interaction with | Venue |
23rd September, 2020 | Group
| Abakkus Investments Affirma Capital Centrum Asset Management Green Lantern Capital LLP HDFC SL Insurance Kitara Capital Metlife Insurance Motilal Oswal AMC Old Bridge Capital Optimum Securities RS Investments Solidarity Advisors Tata AIA Insurance White Oak Capital
| Mumbai |
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 17th 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 30th June, 2020
14th August, 2020
101st AGM Results and Scrutinizers Report
14th August, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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, 17th August, 2020 to discuss the Company’s financial performance for the quarter ended 30th 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 12th August, 2020 has cancelled and forfeited 6,36,215 unvested stock options pursuant to the terms and conditions under ESOP-2019.
This intimation is in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13th August, 2020
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 13th 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 13th 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 14th August, 2020 who shall hold office till the 102nd 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 20th 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 14th August, 2020 who shall hold office till the 102nd 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 20th 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. 13th August, 2020 has inter-alia approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter ended 30th 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 30th June, 2020;
2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2020; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30th 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:
Date | Type of Meeting | Interaction with | Venue |
2nd December, 2020 | Audio-visual means
| ICICI Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th June,2020
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:
Date | Type of Interaction | Interaction with | Venue |
12th June, 2020 | One on One | Equity Research Haitong Securities India Pvt. Ltd. | Mumbai |
12th June, 2020 | One on One | Blue Lotus Investment Fund | Mumbai |
12th June, 2020 | One on One | Vihas Ventures | Mumbai |
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 5th June, 2020
We write further to our letter dated 26th 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 31st 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 4th August, 2020 to 3rd 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 20th 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 31st 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 31st 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, 8th June, 2020 to discuss the Company’s financial performance for the quarter and year ended 31st March, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
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:
Date | Type of Interaction | Interaction with | Venue |
| 18th February, 2020 | One on One | Kotak Mutual Funds | Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
11th February, 2020
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:
Date | Type of Interaction | Interaction with | Venue |
| 13th February, 2020 | Group |
| Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
10th February, 2020
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:
Date | Type of Interaction | Interaction with | Venue |
| 12th February, 2020 | One to One | GAM International Management Ltd. | Mumbai |
| 12th February, 2020 | One to One | SAIF Partners | Mumbai |
| 12th February, 2020 | Group | Tata AIA Life Insurance Company Limited, Ruane, Cunniff & Goldfarb, Subhkam Ventures, Abakkus Asset Managers LLP, Carnelian AIF | Mumbai |
| 12th February, 2020 | One to One | UTI Mutual Fund | Mumbai |
| 12th February, 2020 | Group | Axis MF, SBI General Insurance Co. Ltd, Karma Capital India, Birla Sun Life Insurance Company Ltd, Goldman Sachs Asset Management | Mumbai |
| 12th February, 2020 | Group | LIC Mutual Fund, Barings PE Partners (India), IIFL, Quest Investment Advisors Pvt Ltd, Bajaj Allianz Life Insurance Company Ltd, Fortune Financial Services India Ltd | Mumbai |
| 12th February, 2020 | Group | Raiffeisen Kapitalanlage Ges.m.b.H, PNB MetLife India Insurance Company Ltd, Catamaran Capital, Helios Capital Management Pte Ltd, Abakkus Asset Managers LLP | Mumbai |
| 12th February, 2020 | One to One | Franklin Templeton Asset Management (India) Pvt. Ltd. | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th February, 2020
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:
Date | Type of Interaction | Interaction with | Venue |
6th February, 2020 | One on One | IIFL Asset Management | Mumbai |
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, 5th 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 31st 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 1st January, 2020 to 7th 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:
Date | Type of Interaction | Interaction with | Venue |
| 18th December, 2019 | One on One | Capital Research Global Investors | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
17th December, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 17th December, 2019 | One on One | SAIF Partners | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
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:
Date | Type of Interaction | Interaction with | Venue |
| 18th December, 2019 | One on One | Equity Research | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
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:
Date | Type of Interaction | Interaction with | Venue |
| 13th December, 2019 | One-on-one | SAIF partners | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
10th December, 2019
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 9th 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. 5th 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:
Date | Type of Interaction | Interaction with | Venue |
| 26th December, 2019 | Group | Alchemy Capital Management Pvt. Ltd. Valuequest Investment Advisors Nine Rivers Capital InSync Capital Partners Anmol Sekri Consultants Pvt. Ltd. Vallum Capital Advisors I-wealth Management LLP | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
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:
Date | Type of Interaction | Interaction with | Venue |
| 19th November, 2019 | Group | Lucky Investments, IIFL Asset Management, Florintree | Mumbai |
| 19th November, 2019 | Group | DSP MF, New Horizon | Mumbai |
| 19th November, 2019 | Group | HSBC MF, Taurus Mutual Fund, Suyash Advisors, Abakkus Asset Managers, Renaissance Investment Managers, Valentis Advisors | Mumbai |
| 19th November, 2019 | One on One | Aberdeen Standard Investments | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th November, 2019
Post Buyback Public Announcement
8th November, 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:
Date | Type of Interaction | Interaction with | Venue |
| 11th November, 2019 | One on One | UTI Mutual Fund | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
5th November, 2019
Update on Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has given an in-principle approval with respect to the acquisition of 18.77% stake in one its subsidiary companies i.e. Ampere Vehicles Private Limited, India through secondary purchase for a total consideration not exceeding Rs 60 crores (including commitment fees and non-compete fees not exceeding Rs. 20 crores), subject to execution of the definitive agreements and customary closing conditions. Pursuant to the completion of the aforesaid acquisition, Ampere will become a wholly owned subsidiary of the Company.
The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure- I.
5th November, 2019
Outcome of 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 approval of the Shareholders, the Board of Directors of Greaves Cotton Limited ("the Company") at its Meeting held today, has approved the appointment of Mr. Mohanan Manikram (DIN: 08555030) as an Additional Director- Executive for the period of 3 (Three) years with effect from 5th November, 2019.
Mr. Mohanan Manikram 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. Mohanan Manikram is in the employment of the Company and currently holds the position of Chief of Operations (Manufacturing, Central Quality & SCM). Mr. Mohanan Manikram is a professional with over 3 decades of experience in the Auto, Farm Machineries and Engine & Genset Industries. He holds considerable experience in the areas of Manufacturing Technology & Strategy, Quality Management, Product Development, Business Development and Supply Chain Management. Mr. Mohanan Manikram is a BE in Industrial Engineering from Mumbai University and Diploma in Management. He was previously associated with some prominent companies like Gabriel India Limited, Endurance Systems Limited, TATA Autocomp Systems Limited and Mahindra & Mahindra Limited.
5th November, 2019
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 in their meeting held today i.e. 5th November, 2019 has inter-alia approved unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2019.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith:
- 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2019;
- 2. Limited Review Report (standalone and consolidated) by the Statutory Auditors of the Company for the quarter and half year ended on 30th
- September, 2019; and
- 3. Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2019.
The meeting of the Board of Directors commenced at 9:00 a.m. and concluded at 3:30 p.m.
31st October, 2019
Postal Ballot Notice and Postal Ballot Form
22nd October, 2019
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, 5th November, 2019, 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, 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 1st October, 2019 to 7th November, 2019 (both days inclusive).
11th October, 2019
Corrigendum to Letter of Offer
9th October, 2019
Letter of Offer and Tender Form
3th October, 2019
Update on Buyback
25th September, 2019
Outcome of Board Meeting
This is in furtherance to our intimation dated 2nd May, 2019 wherein the Board of Directors at their meeting held on 2nd May, 2019 had recommended the re-appointment of Mr. Nagesh Basavanhalli (DIN 01886313) as Managing Director and CEO of the Company for a further period of five years with effect from 27th September, 2019 to 26th September, 2024. Further, Board of Directors at their meeting held today i.e. 25th September, 2019, has approved the terms of employment of Mr. Nagesh Basavanhalli as Managing Director & CEO of the Company.
The said re-appointment and his terms of employment are subject to the approval of the shareholders of the Company.
25th September, 2019
Outcome of Board Meeting
This is further to our intimation dated 20th September, 2019, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 25th September, 2019 has inter-alia considered and approved the following:
- Reclassification of Authorised Share Capital of the Company from existing Share Capital of Rs. 75,00,00,000 (Rupees Seventy Five Crores) divided into 25,00,000 (Twenty Five Lakhs) Redeemable Preference Shares of Rs.100 each and 25,00,00,000 (Twenty Five Crores) Equity Shares of Rs. 2 each to Rs. 75,00,00,000 (Rupees Seventy Five Crores) divided into 37,50,00,000 (Thirty Seven Crore Fifty Lakhs) Equity Shares of Rs. 2 each.
- Employee Stock Option Scheme - 2019, formulated with the authority to create and grant from time to time, in one or more tranches, up to a maximum of 20,00,000 (Twenty Lakhs) equity shares of 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.
The said Reclassification of Authorised Share Capital and the Employee Stock Option Scheme 2019 are subject to the approval of the Shareholders of the Company.
The meeting of the Board of Directors commenced at 9:00 am and concluded at 10.30 am.
20th September, 2019
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, 25th September 2019. The Board will also consider formulation of Employee Stock Option Scheme - 2019 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 subject to the approval of the shareholders of the Company.
16th September, 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:
Date | Type of Interaction | Interaction with | Venue |
| 19th September, 2019 | Group | Maybank Singapore, Sixteenth Street Capital | Singapore |
| 19th September, 2019 | One on One | Wellington Management Singapore | Singapore |
| 19th September, 2019 | One on One | Amansa Capital | Singapore |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
26th August, 2019
Analyst/Institutional Investor Meeting
Vide our letter dated 20th August, 2019, we had intimated about the schedule of analyst/Institutional Investor Meeting.
Please find below the revised schedule of Analyst/Institutional Investor Meeting to be held on 27th August, 2019 :
Date | Type of Interaction | Interaction with | Venue |
| 27th August, 2019 | One on One | HDFC Securities | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
20th August, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 20th August, 2019 | One on One | Capital Group | Mumbai |
| 20th August, 2019 | One on One | HDFC Securities | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
9th Aug, 2019
100th AGM Results and Scrutinizers Report
9th Aug, 2019
Proceedings of the 100th Annual General Meeting
8th Aug, 2019
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 in their meeting held today i.e. 8th August, 2019 has inter-alia approved unaudited financial results (standalone and consolidated) together with the limited review report for the first quarter ended 30th June 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 quarter ended on 30th June, 2019;
2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2019; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2019 being published in newspapers.
The meeting of the Board of Directors commenced at 9:00 a.m. and concluded at 01:10 p.m.
23rd July, 2019
Intimation of Board Meeting
16th July, 2019
Disclosure of Representation filed with SEBI
16th July, 2019
Public Notice for 100th Annual General Meeting of the Company
15th July, 2019
Update on Acquisition and related Press Release
10th July, 2019
Acquisition of Shares of Ampere Vehicles Private Limited
4th July, 2019
Draft Letter of Offer
28th June, 2019
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, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2019, to the public.
27th June, 2019
Submission of Public Announcement and Certified true copy of Special resolution passed by Members through Postal Ballot and Remote e-voting
25th June, 2019
Results of Postal Ballot and Remote e-voting along with Scrutinizer's Report
19th June, 2019
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 20th June, 2019 | One on One | Hillhouse Capital | Hongkong |
| 20th June, 2019 | One on One | Zaaba Capital | Hongkong |
| 20th June, 2019 | One on One | Samsung Asset Management | Hongkong |
| 20th June, 2019 | One on One | E Fund Management | Hongkong |
| 21st June, 2019 | One on One | Karst Peak | Hongkong |
| 21st June, 2019 | One on One | Invesco Asset Management | Hongkong |
| 21st June, 2019 | One on One | Doric Capital | Hongkong |
| 21st June, 2019 | One on One | Ward Ferry | Hongkong |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
19th June, 2019
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 20th June, 2019 | One on One | Nikko Asset Management | Singapore |
| 20th June, 2019 | One on One | Skale | Singapore |
| 20th June, 2019 | One on One | AIA | Singapore |
| 21st June, 2019 | One on One | APS | Singapore |
| 21st June, 2019 | One on One | East Spring Investments | Singapore |
| 21st June, 2019 | One on One | Amiral Gestion | Singapore |
| 21st June, 2019 | One on One | May Bank | Singapore |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th June, 2019
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 7th June, 2019 | One on One | Matthews Asia | Mumbai |
| 10th June, 2019 | One on One | Blackrock Investments | Mumbai |
| 10th June, 2019 | One on One | HKG | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
31st May, 2019
Annual Secretarial Compliance Report
31st May, 2019
Disclosure of Related Party Transactions
28th May, 2019
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 29th May, 2019 | Group | Abakkus Investments, Aditya Birla Sunlife Insurance, BOI Axa Investment Managers Pvt Ltd., Dalton Investments, Goldman Sachs, HDFC Standard Life, India First Life Insurance, Mirae AMC, Quest Investment Advisors Pvt Ltd., Reliance Mutual Fund, SBIMF, Steinberg Asset Mgmt., Taiyo Pacific Partners, Tata MF, Union Mutual Fund | Mumbai |
| 29th May, 2019 | One on One | Capital World US | Mumbai |
| 29th May, 2019 | One on One | Allianz Global | Mumbai |
| 29th May, 2019 | One on One | HDFC AMC | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd May, 2019
Postal Ballot-Notice of Postal Ballot
23rd May, 2019
Update Regarding Buyback of Shares
22nd May, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 22nd May, 2019 | One-on-One | Bajaj Allianz | Pune |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
21st May, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 21st May, 2019 | One-on-One | Juleus Baer Wealth Advisors | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
2nd May, 2019
Outcome of Board Meeting
The Board of Directors, at its Meeting held today has, inter alia:
- Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019, as reviewed by the 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 with unmodified opinion (no qualifications).
- Recommended the re-appointment of Mr. Nagesh Basavanhalli (DIN: 01886313), Managing Director & CEO for a further period of five years, after the expiry of his present term of office, that is, with effect from 27th September, 2019 to 26th September, 2024, subject to approval of the shareholders at the ensuing Annual General Meeting.
Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose the following:- Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2019;
- Auditors’ Report on Audited Financial Results - Standalone and Consolidated;
- Extract of Audited Consolidated Financial Results for the quarter and year ended 31st March, 2019, being published in the Newspapers; and
The meeting of the Board of Directors commenced at 9:00 am and concluded at 1:45 p.m.
2 May, 2019
Buyback of shares
The the Board of Directors of Greaves Cotton Limited (the “Company”) at its meeting held on 2nd May 2019, commenced at 9.00 am and concluded at 1.45 pm, has approved a proposal to buy back up to 1,37,14,286 (One Crore Thirty Seven Lakhs Fourteen Thousand Two Hundred and Eighty Six only) Equity Shares of the Company being 5.6% of the total paid-up equity share capital (the “Buyback”), at a tender price of Rs. 175 (Rupees One Hundred and Seventy-Five only) per Equity Share (hereinafter referred to as the "Buyback Price") for an aggregate amount not exceeding Rs. 240 Crores (Rupees Two Forty Crores only) (hereinafter referred to as the "Buyback Size").
The Buyback is proposed to be made from the shareholders of the Company as on the record date, on a proportionate basis under the tender offer route in accordance with the provisions contained the SEBI (Buyback of Securities) Regulations, 2018 (“Buyback Regulations”) and the Companies Act, 2013 and rules made thereunder.
The Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback viz. filing fees, advisory/ legal fees, public announcement publication expenses, printing and dispatch expenses, and other incidental and related expenses.
The Buyback is subject to necessary permissions, sanctions, approval of the members by means of a special resolution through a postal ballot and such other statutory approvals as may be required. The process, timelines and other requisite details with regard to the postal ballot will be communicated in due course. The public announcement setting out the process, record date, timelines and other requisite details will also be released in due course in accordance with the Buyback Regulations.
The Board has formed a Committee (the “Buyback Committee”) to oversee and implement the Buyback and has delegated its powers to the Buyback Committee to do all such acts, deeds, matter and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper subject to the contours specified hereinabove, in connection with the proposed Buyback.
The pre-buyback shareholding pattern as on 26th April 2019 is enclosed as Annexure - A. The above information is also available on the website of the Company.
26th April, 2019
Buyback of shares
The Board of Directors at its meeting to be held on Thursday, 2nd May 2019, will also consider the proposal for buyback of equity shares of the Company having face value of Rs 2 per share.
In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (i.e. up to 48 hours of conclusion of Board Meeting).
25th April, 2019
Intimation of Board Meeting
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd May, 2019, inter alia, to consider and approve audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019.
In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (both days inclusive).
9th April, 2019
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under::
Date | Type of Interaction | Interaction with | Venue |
| 9th April, 2019 | One-on-one | Matthews Asia | San Francisco |
| 9th April, 2019 | One-on-one | Capital World | San Francisco |
| 11th April, 2019 | One-on-one | Lizard Investments | Chicago |
| 12th April, 2019 | One-on-one | Colombia Wanger | Chicago |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
4th April, 2019
Closure of Trading Window
We wish to inform you that pursuant to NSE Circular Ref No: NSE/CML/2019/11 dated 2nd April, 2019 about Clarification regarding trading restriction period and the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the “Trading Window” have been closed for all Designated Persons (including their immediate relatives, as defined in the code) with effect from Thursday, 4th April, 2019 till 48 hours after the announcement of the Audited Financial Results for the 4th quarter and year ended 31st March, 2019, to the public.
21st February, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 22nd February 2019 | One-on-One | J P Morgan | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
11th February, 2019
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 12th February, 2019 | Group |
| Mumbai |
| 12th February, 2019 | Group |
| Mumbai |
| 12th February, 2019 | Group |
| Mumbai |
| 12th February, 2019 | Group |
| Mumbai |
| 13th February, 2019 | One-on-One | DSP Investment Managers | Mumbai |
| 13th February, 2019 | Group |
| Mumbai |
| 13th February, 2019 | Group |
| Mumbai |
| 13th February, 2019 | Group |
| Mumbai |
| 13th February, 2019 | One-on-One | New Horizon Investments | Mumbai |
| 13th February, 2019 | Group |
| Mumbai |
| 13th February, 2019 | Group |
| Mumbai |
| 14th February, 2019 | Group |
| Mumbai |
| 14th February, 2019 | Group |
| Mumbai |
| 14th February, 2019 | Group |
| Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
8th February, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 11th February 2019 | One-on-One | ICICI Prudential Mutual Fund | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
4th February, 2019
Outcome of the Board Meeting
The Board of Directors at its Meeting held on 4th February, 2019 has, inter alia,
- Extended the term of Mr. Arvind Singhal as an Independent Director with effect from 1st April, 2019, for a period of five years, subject to the approval of the shareholders at the next Annual General Meeting of the Company. He is having rich experience in Retail Marketing Strategy and Strategic Business Planning. He is not related to any Director of the Company.
- Extended the term of Mr. Navneet Singh as an Independent Director with effect from 1st April, 2019, till the next Annual General Meeting of the Company. He is having rich experience in Banking, Regulatory Compliances and Operational Risk Management. He is not related to any Director of the Company.
4th February, 2019
Outcome of the Board Meeting
The Board at its Meeting held today has, inter alia :
- Approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2018. The Statement of Unaudited Financial Results, together with the Limited Review Report is attached.
- Declared an Interim Dividend of Rs.4 per equity share (200%) of the face value of Rs.2/- for the financial year ending 31st March, 2019. The record date for payment of this interim dividend will be 14th February, 2019 (as has been intimated vide our letter dated 25th January, 2019). Interim dividend will be paid to the entitled shareholders on or before 26th February, 2019.
The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 5.55 p.m.
1st February, 2019
Quarterly Earnings Call
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, 5th February, 2019 to discuss the company’s financial performance for the third quarter and nine months ended 31st December, 2018 and the way forward. Please find attached the details of Conference Dial-In Numbers.
25th January 2019
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, 4th February, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. The Board of Directors will also consider the proposal of declaration of an Interim Dividend for the financial year 2018-19, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday 14th February, 2019, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company. .
15th January, 2019
Notice to Shareholders for Transfer of Shares to IEPF Account
8th January, 2019
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 10th January, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the third quarter ended 31st December, 2018 to the public..
8th January, 2019
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:
Date | Type of Interaction | Interaction with | Venue |
| 8th January 2019 | One-on-One | IIFL | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
21st December, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 26th December 2018 | One-on-One | Renaissance Investment Managers | Mumbai |
| 26th December 2018 | One-on-One | UBS Securities India Pvt. Ltd. | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
18th December, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 18th December 2018 | One-on-One | Edelweiss Broking Limited | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
4th December 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 4th December 2018 | One-on-One | Neuberger Berman | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
3rd December, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 4th December, 2018 | Group Meeting | Aditya Birla Sunlife Mutual Fund Alchemy Capital Amiral Gestion Aviva Life Insurance DSP Investment Managers Goldman Sachs IIFL AMC L&T MF Nivalis Partners Sriram Life Tata AIA Life | Mumbai |
| 4th December, 2018 | One on One | Tata MF | Mumbai |
| 4th December, 2018 | One on One | Bajaj Allianz Life | Mumbai |
| 4th December, 2018 | One on One | SBI MF | Mumbai |
| 4th December, 2018 | Group Meeting | Bharti Axa Ins MULTI ACT PeterMacgregor Capital Management Sageone Investment Tata AIA Life Tata Investments Taurus MF VEC Investment Management | Mumbai |
| 4th December, 2018 | One on One | Ocean Dial Asset Management | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
Also find attached the Presentation that will be shared with the above Analyst / Institutional Investors.
16th November, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 20th November, 2018 | Group Meeting | ChrysCapital Investment Advisors HSBC MF Invesco Asset Management Karma Capital Management LLC (Tarra Fund) Reliance PMS Sahara Mutual Fund Alchemy Capital Management Pramerica PMS Value Quest | Mumbai |
| 20th November, 2018 | Group Meeting | Tata Mutual Fund Exide Life Insurance Reliance Ind. Treasury Vision 8 Investments | Mumbai |
| 20th November, 2018 | Group Meeting | Farley Capital II LP Old Bridge Capital | Mumbai |
| 20th November, 2018 | Group Meeting | Alchemy Capital Management Emkay Global PineBridge Investments Motilal Oswal Mutual Fund Enam Holdings Private Limited CapGrow Capital Advisors | Mumbai |
| 20th November, 2018 | Group Meeting | Spark Capital Advisors Green Lantern Capital LLP | Mumbai |
| 20th November, 2018 | Group Meeting | Bajaj Allianz DSP Investment Managers | Mumbai |
| 20th November, 2018 | Group Meeting | BOI AXA Quest Investment Subhkam MSDC Management LP | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
16th November 2018
Notice to Shareholders for Transfer of Shares to IEPF Account
1st November, 2018
Outcome of the Board Meeting
The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018. The Statement of unaudited Financial Results, together with the Limited Review Report is attached herewith.
The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at 2.55 p.m.
30th October, 2018
Quarterly Earnings Call
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, 1st November, 2018 to discuss the company’s financial performance for the second quarter and half year ended 30th September, 2018 and the way forward. Please find attached the details of Conference Dial-In Numbers.
23rd October, 2018
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, 1st November, 2018, to consider, inter alia, the approval of the unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.
8th October, 2018
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 10th October, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th September, 2018 to the public.
25th September, 2018
Analyst/Institutional Investor Meetings
Vide our letter dated 24th September, 2018, we had intimated about the schedule of Analyst/Institutional Investor Meetings.
Please find below the revised schedule of Analyst/Institutional Investor Meetings to be held on 26th September, 2018:
Date | Type of Interaction | Interaction with | Venue |
| 26th September, 2018 | Group | Alchemy Capital Siddhesh Capital Market Service Private Limited | Mumbai |
| 26th September, 2018 | One-on-one | Karma Capital Ashmore Investment Management LLP | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
24th September, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 25th September, 2018 | One-on-one | LIC Mutual Fund Enam Holdings BOI AXA | Mumbai |
| 26th September, 2018 | One-on-one | HSBC Asset Management Karma Capital Ashmore Investment Management LLP | Mumbai |
| 27th September, 2018 | Group | Anand Rathi Emkay Global B&K SEC Karvy Securities Vriddhi Capital Equitree Capital ICICI Securities Sharekhan Equrius Enam Holdings | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Kindly take the same on record.
3rd September, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 4th September 2018 | One-on-One | Birla SunLife Asset Management Company Limited | Mumbai |
| 5th September 2018 | One-on-One | Arihant Capital Markets | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 14th August, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
30th August, 2018
Investors Call
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on 30th August, 2018 at 17.30 hrs IST to discuss about the proposed investment in Ampere Vehicles Private Limited. The details of Conference Dial-In Numbers are attached herewith.
29th August, 2018
Acquisition
The Board of Directors of the Company at its meeting held on 29th August, 2018, has approved the proposal of investment in Ampere Vehicles Private Limited.
The details as required to be disclosed pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. The Press Release being issued by the Company in this regard is also attached.
22nd August, 2018
Notice to Shareholders for Transfer of Shares to IEPF Account
14th August, 2018
99th AGM Results and Scrutinizers Report
13th August, 2018
Change in Key Managerial Personnel
We hereby inform that:
Mr. Amit K. Vyas has tendered his resignation as Company Secretary and Compliance officer of the Company effective from the close of business hours on 13th August, 2018.
The Board of Directors of the Company at its meeting held on 13th August, 2018 has appointed Mr. Atindra Basu as the Company Secretary and Compliance Officer of the Company with effect from 14th August, 2018.
Mr. Basu is a graduate in law and qualified Company Secretary and having experience of more than 16 years in the field of Legal Advisory & Contract Management, Mergers & Acquisitions, Litigation & Dispute Management and Legal Compliance & Training.
He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and Chief Financial Officer authorised earlier.
13th August, 2018
Outcome of the Board Meeting
The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2018. The Statement of unaudited Financial Results, together with the Limited Review Report is attached herewith.
The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 2.15p.m.
9th Aug, 2018
Investors Call
This is further to our letter dated 31st July, 2018, wherein we had intimated about the Investor Call Scheduled to be held on Tuesday, 14th August, 2018. The details of Conference Dial-In Numbers are attached here with.
31st July, 2018
Investors Call
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on Tuesday, 14th August, 2018 to discuss the unaudited financial results of the Company for the first quarter ended 30th June, 2018.
25th July, 2018
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, 13th August, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.
23rd July, 2018
Public Notice for 99th Annual General Meeting scheduled on 13th August, 2018
6th July, 2018
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 from 10th July, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2018 to the public.
20th June, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 20th June 2018 | One-on-One | IIFL Wealth | Mumbai |
| 25th June 2018 | One-on-One | Dalal & Broacha Stock Broking | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
19th June, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 19th June, 2018 | One-on-One | Old Bridge Capital Management | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
6th June, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| Thursday, 7th June 2018 | One-on-One | Habrock Capital Management | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
6th June, 2018
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 Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue |
| Wednesday, 6th June 2018 | One-on-One | Capital Investment Research Services Pvt. Ltd. | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
23rd May, 2018
Analyst/Institutional Investor Meetings
Further to our letter dated 22nd May, 2018, we wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:
Date | Type of Interaction | Interaction with | Venue |
| 24th May, 2018 | Group | Amansa Capital, Tata Mutual Fund, ICICI Prudential Life, ICICI Treasury | Mumbai |
| 24th May, 2018 | One-on-one | ICICI Prudential Mutual Fund | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
22nd May, 2018
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 23rd May, 2018 | One-on-one | UTI Mutual Fund | Mumbai |
| 24th May, 2018 | One-on-one | Quantum Securities * | Mumbai |
| 24th May, 2018 | One-on-one | IDFC Asset Management | Mumbai |
| 24th May, 2018 | One-on-one | Birla Mutual Fund | Mumbai |
| 24th May, 2018 | Group | Amansa Capital & Tata Mutual Fund | Mumbai |
* As intimated vide our letter dated 18th May, 2018, the meeting with Quantum Securities was scheduled on 23rd May, 2018. Now it has been scheduled on 24th May, 2018.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
18th May, 2018
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 21st May, 2018 | One-on-one | White Oak Capital | Mumbai |
| 23rd May, 2018 | One-on-one | Quantum Securities | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
16th May, 2018
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| 17th May, 2018 | One-on-one | Steinberg India Advisors | Mumbai |
| 18th May, 2018 | One-on-one | Old Bridge Capital Mgmt. | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
8th May, 2018
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| Wednesday, 9th May 2018 | One-on-one | Temasek Singapore | Singapore |
| Wednesday, 9th May 2018 | One-on-one | Sixteenth Street Capital | Singapore |
| Wednesday, 9th May 2018 | One-on-one | Flowering Tree Investment | Singapore |
| Wednesday, 9th May 2018 | One-on-one | First State Investment | Singapore |
| Thursday, 10th May 2018 | One-on-one | Ward Ferry Management | Hong Kong |
| Thursday, 10th May 2018 | One-on-one | JF Asset Management | Hong Kong |
| Thursday, 10th May 2018 | One-on-one | Marshall Wace Asset Management | Hong Kong |
| Thursday, 10th May 2018 | One-on-one | Invesco Hong Kong Limited | Hong Kong |
| Thursday, 10th May 2018 | One-on-one | Doric Capital | Hong Kong |
7th May, 2018
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 is as under:
Date | Type of Interaction | Interaction with | Venue |
| Tuesday, 8th May 2018 | One-on-one | Regal Funds Management | Singapore |
| Tuesday, 8th May 2018 | One-on-one | Kotak Offshore | Singapore |
| Tuesday, 8th May 2018 | One-on-one | Somerset Capital | Singapore |
| Tuesday, 8th May 2018 | One-on-one | Schroder Investment Management | Singapore |
| Tuesday, 8th May 2018 | One-on-one | Amansa Investment Advisors | Singapore |
| Tuesday, 8th May 2018 | One-on-one | Eastsprings Investments | Singapore |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.
Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
3rd May, 2018
Outcome of the Board Meeting
The Board at its Meeting held today has, inter alia :
- approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March, 2018, as reviewed by the Audit Committee.
- recommended a final dividend of Rs.1.50 per equity share (75%) of the face value of Rs.2 for the financial year ended 31st March, 2018. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
3rd May, 2018
Annual General Meeting and Book Closure
The 99th Annual General Meeting of the Company will be convened on Monday, 13th August, 2018. The Register of Members and Share Transfer Books will be closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the said Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
30th April, 2018
Analyst/Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is organising an Analyst Meet on 4th May, 2018 (Friday) at 4:00 pm, to discuss the Company’s financial performance for the year ended 31st March, 2018 and the way forward. The details of the Analyst Meet are attached here with.
19th April, 2018
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, 3rd May, 2018, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018 and the recommendation of final dividend, if any, for the said financial year.
14th March, 2018
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the securities of the Company would remain closed for all Designated Persons from 16th March, 2018 till the second day after the date of the Board Meeting at which the Financial Results of the Company for the quarter & year ending on 31st March, 2018 would be considered.
12th March, 2018
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 is as under:
Date | Interaction with | Venue |
| 13th March, 2018 | IDFC Mutual Fund | Mumbai |
| 13th March, 2018 | Canara Robeco Mutual Fund | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
5th March , 2018
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 Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue |
| 5th March, 2018 | One-on-one | Equinox Partners | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
26th February, 2018
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:
Date | Interaction with | Venue |
| 26th February, 2018 | HDFC Securities Limited | Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
26th February, 2018
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:
Date | Type of Interaction | Interaction with | Venue |
| 26th February, 2018 | Group meeting |
| Mumbai |
| 27th February, 2018 | One-on-one | JM Financial | Mumbai |
| 5th March, 2018 | Group meeting |
| Mumbai |
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investors.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors/Company.
19th February, 2018
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under::
Date | Type of Interaction | Interaction with | Venue |
| 20th February, 2018 | One-on-one | Edelweiss | Mumbai |
| 20th February, 2018 | One-on-one | Kotak Mutual Fund | Mumbai |
| 22nd February, 2018 | One-on-one | Green Lantern Capital LLP | Mumbai |
| 27th February, 2018 | One-on-one | Envision Capital | Mumbai |
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
5th February, 2018
Outcome of the Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
- Approved the unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2017.
- Appointed Ms. Neetu Kashiramka as the Chief Financial Officer of the Company with effect from 5th February, 2018, in place of Mr. Narayan Barasia. Mr. Barasia will continue to lead the Auxiliary Power Business of the Company.
Ms. Kashiramka, a qualified Chartered Accountant, comes with vast experience of more than 20 years in the field of Finance and Accounts. She has also handled IPO, QIP, Mergers & Acquisition, strategic planning, fund raising, Investors Relations in her earlier assignments. She will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Company Secretary authorised earlier. - Declared an Interim Dividend of Rs.4 per equity share (200%) of the face value of Rs.2/- for the financial year ending 31st March, 2018. The record date for payment of this interim dividend will be 15th February, 2018 (as has been intimated vide our letter dated 23rd January, 2018). Interim dividend will be paid to the entitled shareholders on or before 27th February, 2018.
2nd February, 2018
Analyst/Institutional Investor Meeting
An Investors Call is scheduled to be held on Monday, 12th February, 2018 to discuss the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2017.
23rd January,2018
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, 5th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2017-18, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday, 15th February, 2018, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
15th December, 2017
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th December, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 31st December, 2017, would be considered.
1st November, 2017
Investor/Analyst Call Intimation
An Investors Call is scheduled to be held on Tuesday, 7th November, 2017 to discuss the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2017.
1st November, 2017
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the 2nd quarter and half year ended 30thSeptember, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
13th October, 2017
Appointment of Director
Mr. Vijay Rai has been a Director of Greaves Cotton Limited (‘’the Company’’) since March 2002.
The second tenure of Mr. Rai as an Independent Director was upto 12th October, 2017, and thus, as per the provisions of the Companies Act. 2013, he ceased to be an Independent Director of the Company from the close of business hours on 12th October, 2017.
Mr. Rai is having rich experience in varied fields especially in farm business. In order to continue to avail the benefit of his rich experience, the Board has appointed him as an Additional Director (non-executive, non-independent) with effect from 13th October, 2017.
Mr. Rai is not related to any Director of the Company.
13th September, 2017
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th September, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 30th September, 2017, would be considered.
4th August, 2017
98th AGM Results and Scrutinizers Report
3rd August, 2017
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
- Approved the unaudited Financial Results of the Company for the 1stquarter ended 30th June, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
- Appointed of Mr. Vinay Sanghi as an Additional Director (Non-executive) of the Company. He is also appointed as an Independent Director of the Company for a term of 3 years with effect from 4th August, 2017, subject to the approval of the shareholders at the 99th Annual General Meeting of the Company. He is the Promoter & CEO of MXC Solutions India Pvt. Ltd, which has been the driving force behind CarTrade.com since its inception in 2009. With almost two decades of experience, he is a well-recognized leader in the auto industry. He has a demonstrated track record of excellence in the industry and has been responsible for conceptualizing and executing numerous successful business ventures. Mr. Vinay Sanghi is not related to any Director of the Company.
19th July, 2017
Public Notice of forthcoming Board Meeting dated 3rdAugust, 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 3rd August, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017.
14th July, 2017
Public Notice for 98th Annual General Meeting scheduled on 3rd August, 2017
13th June, 2017
Closure of Trading Window
Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Thursday, 15th June, 2017 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2017, to the public.
4th May, 2017
Investor/Analyst Call Intimation
An Investors Call is scheduled to be held on Friday, 5th May, 2017 at 11:00 a.m. to discuss the performance of the Company for the fourth quarter and Financial Year ended 31st March, 2017.
4th May, 2017
Investor/Analyst Call Intimation
The Board of Directors at its Meeting held today has, inter alia:
- Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2017, as reviewed by the Audit Committee at its Meeting held earlier today. Accordingly, please find enclosed the following:
- Standalone and Consolidated audited Financial Results of the Company along with the Segment-wise Report;
- Audit Report(s) on Standalone and Consolidated audited Financial Results. We hereby confirm that the said Audit Report(s) are with unmodified opinion.
- Recommended a final dividend of Rs.1.50 per equity share ( 75 %) of the face value of Rs.2 for the financial year ended 31st March, 2017.
Decided to convene the 98th Annual General Meeting of the Company on Thursday, 3rd August, 2017 and close the Register of Members and Share Transfer Books from Friday, 28th July, 2017 to Thursday, 3rd August, 2017 (both days inclusive) for the purpose of the Company's 98th Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 7th August, 2017.
22nd April, 2017
Public Notice for Board Meeting scheduled on 4th May, 2017
21st April, 2017
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, 4th May, 2017, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2017 and the recommendation of final dividend, if any, for the said financial year.
14th March, 2017
Closure of Trading Window
Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Wednesday, 15th March, 2017 till 48 hours after the announcement of the Audited Financial Results for the quarter & year ending 31st March, 2017, to the public.
14th February, 2017
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
- Approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2016.
- Appointed Ms. Sree Patel as an Additional Director (Non-executive) of the Company. She is also appointed as an Independent Director of the Company for a term of 3 years with effect from 14th February, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
She brings over 30 years of experience in the Legal, Company Secretariat, Indirect Tax, Government Affairs and Compliance functions.
Ms. Patel is not related to any Director of the Company. - Appointed Mr. Amit K. Vyas as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2017.
He is having experience of more than 20 years in the Legal, Compliance and Corporate Secretarial functions.
He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Chief Financial Officer authorised earlier. - Declared an Interim Dividend of Rs. 4/- per equity share (200%) of the face value of Rs. 2/- for the financial year ended 31st March, 2017. The record date for payment of this interim dividend will be 24th February, 2017 (as has been intimated vide our letter dated 31st January, 2017). Interim dividend will be paid to the entitled shareholders on or before 8th March, 2017.
8th February, 2017
Investor/Analyst Call Intimation
An Investors Call is scheduled to be held on Thursday, 16th February, 2017 to discuss the unaudited financial results for the third quarter and nine months ended 31st December, 2016.
1st February, 2017
Public Notice for Board Meeting scheduled on 14th February, 2017
31st January, 2017
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2016-17, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Friday 24th February, 2017, will be the "Record Date" for determining the Members' entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
14th December, 2016
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th December, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 31st December, 2016, to the public.
6th December, 2016
Notice to Shareholders for Transfer of Shares to IEPF Account
5th November, 2016
Intimation of Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
Approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held on 4th November, 2016 which have been subjected to a limited review by the Statutory Auditors.
27th October, 2016
An Investors Call is scheduled to be held on Thursday, 10th November, 2016 at 10:00 a.m.
18th October, 2016
Public Notice for Board Meeting scheduled on 5th November, 2016
27th September, 2016
97th AGM Results and Scrutinisers Report
26th September, 2016
Change in Key Managerial Personnel
- The Board of Directors of the Company at its meeting held earlier today has appointed Mr. Nagesh Basavanhalli as an Additional Director of the Company with effect from 27th September, 2016. He was also appointed as the Managing Director & CEO of the Company with effect from the same date for a period of 3 years.
Mr. Basavanhalli is a Global Automotive Executive with more than 20 years of rich and varied experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler). His last assignment was with ATG Group as Group President heading businesses for Emerging Markets. He was previously the President & Managing Director of FIAT Chrysler India.
Mr. Basavanhalli is not related to any Director of the Company.
The appointment and remuneration are subject to the approval of the Shareholders of the Company.
Mr. Basavanhalli will be the Key Managerial Personnel authorised for the purpose of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Company Secretary and the Chief Financial Officer authorised earlier. - Ms. Monica Chopra, vide her letter dated 26th September, 2016, has tendered her resignation as Director, Company Secretary and Compliance Officer of the Company, for personal reasons. The resignation is effective 26th December, 2016.
16th September, 2016
Change in Key Managerial Personnel- Resignation of Managing Director
Mr. Sunil Pahilajani, vide his letter dated 15th September, 2016, has tendered his resignation as Managing Director and CEO of the Company, due to personal reasons. The resignation is effective from the close of the business hours on 15th September, 2016.
13th September, 2016
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th September, 2016 till 48 hours after the announcement of the unaudited Financial Results for the quarter ending 30th September, 2016, to the public.
12th September, 2016
Investor/Analyst Call Intimation
An Investors Call is scheduled to be held on Tuesday, 27th September, 2016 at 10:00 a.m.
1st September, 2016
Public Notice for 97th Annual General Meeting scheduled on 26th September, 2016
5th August, 2016
Investor/Analyst Call Intimation
An Investors Call is scheduled to be held on Monday, 8th August, 2016 at 11:30 a.m.
1st August, 2016
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.
19th July, 2016
Public Notice for Board Meeting scheduled on 1st August, 2016
5th July, 2016
Rescheduling of 97th Annual General Meeting
The 97th Annual General Meeting, which was scheduled on Tuesday, 2nd August, 2016, has been rescheduled to Monday, 26th September, 2016.
Consequently, the Register of Members and Share Transfer Register, will now remain closed from Tuesday, 20th September, 2016 to Monday, 26th September, 2016 (both days inclusive) for the purpose of the 97th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Thursday, 20th October, 2016.
25th June, 2016
Public Notice of Change of Registrar and Share Transfer Agent dated 25th June, 2016
24th June, 2016
Public Notice of Change in Registar and Share Transfer Agent dated 24th June, 2016
14th June, 2016
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.
6th May, 2016
Outcome of Board Meeting
The Board of Directors as its Meeting held today has, inter alia:
- Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2016, as reviewed by the Audit Committee at its Meeting held on 5th May, 2016.
- Recommended a final dividend of Re.1 per equity share (50%) of the face value of Rs.2 for the financial year ended 31st March, 2016.
- Decided to convene the 97th Annual General Meeting (AGM) of the Company on Tuesday, 2nd August, 2016 and close the Register of Members and Share Transfer Books from Wednesday, 27th July, 2016 to Tuesday, 2nd August, 2016 (both days inclusive) for the purpose of the Company’s 97th AGM and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 29th August, 2016.
- Approved the appointment of Mr. Kewal Handa as an Additional Director (Independent) of the Company with effect from 6th May, 2016 to hold office till the forthcoming 97th AGM of the Company. He has a diverse experience in finance, marketing and expertise in strategic business planning, etc. Mr. Handa is not related to any of the Directors of the Company.
- Approved the re-appointment of Mr. Sunil Pahilajani as the Managing Director & CEO of the Company with effect from 5th November, 2016, subject to the approval of the shareholders at the forthcoming 97th AGM of the Company. He has multi-disciplinary experience of over 31 years in various companies. Mr. Pahilajani is not related to any of the Directors of the Company.
- Approved the change of Registrar to an Issue and Share Transfer Agent (RTA) from Sharepro Services (India) Private Limited (Sharepro) to Karvy Computershare Private Limited (Karvy), pursuant to the Securities and Exchange Board of India (SEBI) Order dated 22nd March, 2016, restraining Sharepro from buying, selling or dealing in the securities market and advising clients of Sharepro to carry out/switchover their RTA related activities to another RTA registered with SEBI.
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.
5th May, 2016
Investor/Analyst Call Intimation
An Earnings Call is scheduled to be held on Monday, 9th May, 2016 at 10:30 a.m.
19th April, 2016
Public Notice of Board Meeting dated 6th May, 2016
15th March, 2016
Closure of Trading Window
Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Tuesday, 15th March, 2016 till 48 hours after the announcement of the audited Financial Results for the year ended 31st March, 2016, to the public.
3rd February, 2016
Extract of Financial Results
3rd February, 2016
Investor/Analyst Call Intimation
A Quarterly Earnings Call is scheduled to be held on Monday, 8th February, 2016 at 12:00 noon.
22nd January, 2016
Public Notice for Record Date of Interim Dividend 22nd January, 2016
14th January, 2016
Public Notice for Record Date of Interim Dividend 22nd January, 2016
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 3rd February, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2015.
11th December, 2015
Analyst/Institutional Investors meeting
Meetings with institutional investors are scheduled to be held on Friday, 11th December, 2015, at the Registered Office of the Company as follows:
Time(hrs) | Fund/Research House | |
| 1500-1615 | Round Table
| |
| 1630-1715 | UTI MF (Existing Investor) | |
| 1715-1800 | Group Meeting
|
There will be no presentations since this will be a question answer session.
However, no unpublished price sensitive information will be shared at the meeting.
2nd November, 2015
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia, approved the Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.
16th October, 2015
Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the Trading Window shall remain closed from Monday, 19th October, 2015 to Wednesday, 4th November, 2015 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter ended 30th September, 2015.
14th October, 2015
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2015.
7th August, 2015
e-voting poll Report ( Consolidated for the 96th AGM held on 6th August, 2015)
6th August, 2015
Outcome of 96th Annual General Meeting
The Company, at its 96th Annual General Meeting held on 6th August, 2015, has declared a Final Dividend of Rs.1.10 paise per Equity Share of Rs.2/- for the Financial Year 2014 - 15. The Dividend shall be paid to the eligible Shareholders on or after 2nd September, 2015.
30th July, 2015
Outcome of Board Meeting
The Board of Directors at its Meeting held today has, inter alia:
- Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.
- Noted the resignation of Dr. Clive Hickman as a Director of the Company with effect from closure of the Office hours today.
13th July, 2015
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015.
22nd June, 2015
Rescheduling of 96th Annual General Meeting
The 96th Annual General Meeting, which was scheduled on Thursday, 20th August, 2015, has been rescheduled to Thursday, 6th August, 2015.
Consequently, the Register of Members and the Share Transfer Register, will now remain closed from Saturday, 1st August, 2015 to Thursday, 6th August, 2015 (both days inclusive) for the purpose of 96th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Wednesday, 2nd September, 2015.
6th May, 2015
Outcome of Board Meeting
The Board of Directors as its Meeting held today has, inter alia:
- Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2015 as reviewed by the Audit Committee at its Meeting held on 5th May, 2015.
- Recommended a final dividend at the rate of Rs.1.10 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2015.
- Decided to convene the 96th Annual General Meeting of the Company on Thursday, 20th August, 2015 and close the Register of Members and Share Transfer Books from Friday, 14th August, 2015 to Thursday, 20th August, 2015 (both days inclusive) for the purpose of the Company's 96th Annual General Meeting and to ascertain the eligibility for the entitlement of final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th September, 2015.
- Formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
6th May, 2015
Outcome of Board Meeting
The Board of Directors as its Meeting held today has, inter alia:
- Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2014 as reviewed by the Audit Committee at its Meeting held on 29th April, 2014.
- Recommended a final dividend at the rate of Rs.0.60 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2014.
- Decided to convene the 95th Annual General Meeting of the Company on Thursday, 31st July, 2014 and close the Register of Members & Share Transfer Books from Tuesday, 22nd July, 2014 to Thursday, 31st July, 2014 (both days inclusive) for the purpose of Company's 95th Annual General Meeting and to ascertain the eligibility for the entitlement of final divided. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 22nd August, 2014.
6th May, 2015
Outcome of Board Meeting
The Board of Directors as its Meeting held today has, inter alia:
- Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2014
- The Board of Directors of the Company has approved the appointment of Ms. Monica Chopra as an Additional Director with effect from 1st August, 2014 to hold the Office till the next Annual General Meeting of the Company.
- The appointment of Ms. Monica Chopra as a Whole-time Director of the Company with effect from 1st August, 2014 for a period of three years, subject to the approval of the Shareholders.
- The following policies in compliance with the requirements of the revised Clause 49 of the Listing Agreement.
- Whistleblower Policy
- Code of Conduct for the Board Members and Senior Management
- Related Party Transactions Policy
- Material subsidiaries Policy
- Corporate Social Responsibility Policy
20th April, 2015
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Wednesday, 6th May, 2015 to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2015, and the recommendation of final dividend for the said financial year.
5th February, 2015
Outcome of Board Meeting
The Board of Directors at its Meeting held on 5th February, 2015 has, inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.
22nd January, 2015
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Thursday, 5th February, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.
5th November, 2014
Outcome of Board Meeting
The Board of Directors at its Meeting held on 4th November, 2014 has, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.
20th October, 2014
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Tuesday, 4th November, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.
15th September, 2014
Closure of Construction Equipment Business
The Company has permanently closed the manufacturing operations at its Construction Equipment Business plants due to non-viability and to avoid incurring further losses.
30th August, 2014
Outcome of Board Meeting
The Board of Directors has declared an Interim Dividend for the financial year 2014-15 at the rate of Rs.1.40 (70%) per Equity Share of Rs.2. Friday, 5th September, 2014 shall be the "Record Date" for determining the Members’ eligibility for the aforesaid Dividend and the same shall be paid on or after Friday, 26th September, 2014 to the eligible Members.
22nd August, 2014
Intimation of Interim Dividend
The Board of Directors of the Company will consider the declaration of interim dividend for financial year 2014-15 on Saturday, 30th August, 2014. Friday, 5th September, 2014, shall be the "Record Date" for determining the Members' entitlement to the aforesaid dividend, if declared.
12th August, 2014
The Company has decided to suspend operations at its Construction Equipment Business plant at Gumidipoondi, Tamil Nadu, on account of challenging market condtions.
1st August, 2014
e-voting poll Report ( Consolidated for the 95th AGM held on 31st July, 2014)
e-voting Report for the 95th AGM held on 31st July, 2014
15th July, 2014
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Thursday, 31st July, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014.
17th April, 2014
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Wednesday, 30th April, 2014, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2014 and the recommendation of final Dividend for the said financial year.
6th February, 2014
Outcome of Board Meeting
The Board of Directors of the Company has:
- Approved the Unaudited Financial Results of the Company for the third quarter and nine month ended 31st December, 2013.
- Declared a second Interim Dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2013-14. The Record Date for the payment of this Dividend is fixed as Tuesday, 18th February, 2014. The said Dividend will be paid on or after Wednesday, 5th March, 2014.
24th January, 2014
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2014, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2013 and to consider declaration of a 2nd Interim Dividend for the financial year 2013-14. Tuesday, 18 February, 2014, shall be the Record Date for determining the Members? entitlement to the aforesaid Dividend, if declared.
1st November, 2013
Outcome of Board Meeting
The Board of Director as its meeting held today has, Inter alia:
- The Board of Directors of the Company has approved the appointment of Mr. Arvind Kumar Singhal as an Additional Director of the Company with effect from 1st November, 2013 to hold office till the next Annual General Meeting of the Company.
- Mr. Sukh Dev Nayyar has resigned from the Directorship of the Company with effect from the close of business hours on 1st November, 2013 in line with the retirement policy of the Company.
- The Board of Directors of the Company has approved the closure of the Foundry located at Pune since it is no longer technically compatible with the new product portfolio engines being manufactured.
- The Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the 2nd Quarter and Half-year ended 30th September, 2013.
21st October, 2013
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Friday, 1st November, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second Quarter and Half-year ended 30th September, 2013.
8th October 2013
The Company has divested, for strategic purposes, its entire stake in its step-down subsidiary company, Greaves Farymann Diesel GmbH (GFD), Germany. The stake in GFD was held through the Company?s wholly owned subsidiary, Greaves Cotton Netherlands B.V.
13th September, 2013
Outcome of Board Meeting
The Board of Directors of the Company has declared an Interim Dividend of Rs.0.30 per Equity Share of Rs.2/- for the financial year 2013-14. The Record date for the payment of this Dividend is fixed as Wednesday, 25th September, 2013. The said Dividend will be paid on or after Friday, 4th October, 2013.
30th July, 2013
Outcome of 95th Annual General Meeting
The Company, at its 95th Annual General Meeting held on July 30, 2013, has declared a Final Dividend of Rs.0.50 paise per Equity Share of Rs.2/- for the Financial Year 2012 - 13. The Dividend shall be paid to the eligible Shareholders on or after 9th August, 2013.
19th July, 2013
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Tuesday, 30th July, 2013, inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2013.
30th April, 2013
Outcome of Board Meeting
At the Meeting held on 30th April, 2013, the Board of Directors has:
- approved the audited financial results for the financial year ended 31st March, 2013.
- recommended a final dividend at the rate of Rs.0.50 per share of the face value of Rs.2/- for the financial year 2012-13
- decided to hold the Annual General Meeting on 30th July, 2013
- decided to close the Register of Members & Share Transfer Books of the Company from 23rd July, 2013 to 30th July, 2013 (both days inclusive) for the purpose of determining the eligibility for the final divided and fixed 9th August, 2013 as the payment date of the final dividend, if declared by the Shareholders at the forthcoming Annual General Meeting.
30th January, 2013
Outcome of Board Meeting
The Board of Directors of the Company has declared a Third Interim Dividend of Rs.0.40 per Equity Share of Rs.2/- for the financial year 2012-13. The Record date for the payment of this Dividend is fixed as Tuesday, 12th February, 2013. The said Dividend will be paid on or after Friday, 22nd February, 2013.
21st January, 2013
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Wednesday, 30th January, 2013, inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2012 and to consider the declaration of a Third Interim Dividend for the Financial Year 2012-13.
27th November, 2012
Postal Ballot Notice
Postal Ballot Form
In terms of the Postal Ballot Notice dated 27th November, 2012 pursuant to Section 192A of the Companies Act, 1956 (the Act), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 and on the basis of the report of the Scrutinizer dated 7th January, 2013, the result of the Postal Ballot, as declared at the Registered Office of the Company is notified as under:
Particulars | Number of responses | Number of Shares | % of total response recd. |
|---|---|---|---|
| Valid Postal Ballot responses received | 667 | 17,15,91,131 | 100% |
| In favour of the Resolution | 662 | 17,15,57,994 | 99.8% |
| Against the Resolution | 45 | 33,137 | 0.02% |
Please click the following link for copy of Postal Ballot Notice and Postal Ballot Form.
2nd November, 2012
Outcome of Board Meeting
The Board of Directors of the Company has declared a Second Interim dividend of Rs.0.40 per Equity Share of Rs.2/- for the financial year 2012-13. The record date for the payment of this dividend is fixed as November 17, 2012. The said dividend will be paid on November 27, 2012.
25th October, 2012
Intimation of Board Meeting
A Meeting of the Board of Directors of the Company will be held on Friday, November 2, 2012, inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half-year ended 30th September, 2012 and to consider declaration of a second Interim Dividend.
6th September, 2012
Outcome of Board Meeting
The Board of Directors of the Company has declared a First Interim dividend of Rs.0.30 per Equity Share of Rs.2/- for the financial year 2012-13. The record date for the payment of this dividend is fixed as September 18, 2012. The said dividend will be paid on September 26, 2012.
30th July, 2012
Outcome of 93rd Annual General Meeting Board Meeting
The Company, at its 93th Annual General Meeting held on July 30, 2012, has declared a Final Dividend of Rs.0.20 paise per Equity Share of Rs.2/- for the Financial Year 2011 - 2012.
11th May, 2012
Outcome of Board Meeting
The Board of Directors of the Company has recommended a final dividend of Re.0.20 per Equity Share of Rs.2/- each for the financial year 2011-12. The Register of Members & Share Transfer Books of the Company will remain closed from Monday, July 23, 2012 to Monday, July 30, 2012 (both days inclusive). The said divided will be paid on August 10, 2012 upon approval by the Shareholders at the AGM of the Company to be held on July 30, 2012.
30th March, 2012
Outcome of Board Meeting
The Board of Directors of the Company has declared Special Interim dividend of Rs.0.80 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as April 13, 2012. The said dividend will be paid on April 19, 2012.
9th February, 2012
Sale of Land
The Company has sold its land situated at Old Mahabalipuram Road (Rajiv Salai), Chennai, for a consideration of Rs.80 crores.
24th January, 2012
Outcome of Board Meeting
The Board of Directors of the Company has declared a third interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as February 6, 2012. The said dividend will be paid on February 15, 2012.
21th October, 2011
Outcome of Board Meeting
The Board of Directors of the Company has declared a second interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for payment of this dividend is fixed as November 4, 2011. The said dividend will be paid on November 17, 2011.
Mr. Prabhaker Dev, Managing Director & CEO of the Company retired and in his place Mr. Sunil Pahilajani is appointed as Managing Director & CEO with effect from November 5, 2011.
24th August, 2011
Outcome of Board Meeting
The Board of Directors of the Company has declared a first interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as September 6, 2011. The said dividend will be paid on September 13, 2011.
29th April, 2011
Outcome of Board Meeting
The Board of Directors of the Company has declared final dividend of Rs.0.70 per Equity Share of Rs.2/- each for the financial year 2010-11. The book closure for payment of this dividend is fixed from July 26, 2011 to July 27, 2011 (inclusive). The said dividend is approved by the Shareholders at the AGM held on July 27, 2011 and will be paid on August 10, 2011.
2nd February, 2011
The Company has entered into a Long term supply Agreement with Mahindra and Mahindra Limited (M&M) for supply of single cylinder engines for their three wheeled vehicles. Pursuant to this agreement, Greaves became the single source supplier for 100% needs of M&M's three wheeled vehicles.
21st January, 2011
Outcome of Board Meeting
The Board of Directors of the Company has declared a second interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2010-11. The record date for payment of this dividend is fixed as February 7, 2011. The said dividend will be paid on February 15, 2011.
18th September, 2020
Grant of Options under Greaves Cotton - ESOP 2020
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