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CORPORATE ANNOUNCEMENT

1st February, 2023

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Thursday, 9th February, 2023 to discuss the Company’s financial performance for the quarter and nine months ended 31st December, 2022 and the way forward. Please find enclosed the Conference Dial-In details.

30th January, 2023

Intimation of Board Meeting

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 9th February, 2023, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2022.   

 

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 31st December, 2022 to 13th February, 2023 (both days inclusive).

10th January, 2023

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company which are to be held at Auto Expo-2023 (Hall-11, Stall-N27), India ExpoMart, Greater Noida, are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

11th January, 2023

In-person

Equirus Capital Pvt Ltd

Greater Noida

Group

11th January, 2023

In-person

Dolat Capital

Greater Noida

One-to-One

11th January, 2023

In-person

Arjav Partners

Greater Noida

One-to-One

11th January, 2023

In-person

Elara Capital

Greater Noida

One-to-One

11th January, 2023

In-person

Arihant Capital

Greater Noida

One-to-One

11th January, 2023

In-person

AV Fincorp

Greater Noida

Group

11th January, 2023

In-person

Arihant Capital

Greater Noida

One-to-One

11th January, 2023

In-person

Motilal Oswal AMC

Greater Noida

One-to-One

12th January, 2023

In-person

CLSA

Greater Noida

Group

12th January, 2023

In-person

DSP

Greater Noida

One-to-One

12th January, 2023

In-person

Birla MF

Greater Noida

One-to-One

12th January, 2023

In-person

Quantum

Greater Noida

One-to-One

12th January, 2023

In-person

Fidelity

Greater Noida

One-to-One

12th January, 2023

In-person

Goldman Sachs

Greater Noida

One-to-One

12th January, 2023

In-person

HDFC MF

Greater Noida

One-to-One

12th January, 2023

In-person

Nippon MF

Greater Noida

One-to-One

12th January, 2023

In-person

VEC Investments

Greater Noida

Group

12th January, 2023

In-person

JP Morgan

Greater Noida

Group

12th January, 2023

In-person

Steinberg India Advisors

Greater Noida

Group

13th January, 2023

In-person

Choice International

Greater Noida

One-to-One

13th January, 2023

In-person

Mirae Asset Capital Markets

Greater Noida

One-to-One

13th January, 2023

In-person

Sharekhan

Greater Noida

One-to-One

 

30th December, 2022

Intimation of Closure of Trading Window

29th December, 2022

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

28th December, 2022

Intimation of Credit Rating

27th December, 2022

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

26th December, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

27th December, 2022

Virtual

Sharekhan

Sunidhi Securities

Mumbai

Group

27th December, 2022

Virtual

Motilal  Oswal Conference

Mumbai

One-to-One

27th December, 2022

Virtual

Itus Capital Advisors

Mumbai

One-to-One

 

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

16th December, 2022

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

16th December, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-one / Group)

 

20th December, 2022

Physical

Kotak PCG

Mumbai

One-to-One

 

20th December, 2022

Virtual

Faering Capital

Mumbai

One-to-One

 

20th December, 2022

Virtual

ULJK Financial

Mumbai

One-to-One

 

22ndDecember, 2022

Virtual

HDFC Securities

Mumbai

One-to-One

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

7th December, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-one / Group)

 

8th December, 2022

 

Virtual

 

BofA Securities

 

Mumbai

 

Group

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

01st December, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-one / Group)

02nd December, 2022

Physical

Dolat Capital

Mumbai

One-to-one

07th December, 2022

Physical

Motilal  Oswal Conference

Mumbai

Group

08th December, 2022

Virtual

Matthews Asia

Mumbai

One-to-one

 

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

29th November, 2022

 

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

 

Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30th September, 2022.

29th November, 2022

Newspaper Advertisement for Notice of Postal Ballot

29th November, 2022

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

28th November, 2022

Postal Ballot Notice dated 14th November, 2022

 

28th November, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-one / Group)

29th November, 2022

Virtual

Dalal & Broacha

Mumbai

One-to-one

29th November, 2022

Physical

Dolat Capital

Mumbai

One-to-one

 

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

 

24th November, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

28th November, 2022

Virtual

Sameeksha Capital

Mumbai

One-to-One

 

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

21st November, 2022

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

18th November, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

24th November, 2022

Physical

EFGAM

Mumbai

One-to-One

 

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

18th November, 2022

Information of Loss of share certificate

16th November, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

18th November, 2022

Physical

VEC Investments

Mumbai

One-to-One

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

15th November, 2022

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

15th November, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

16th November, 2022

Physical

Annual CITIC CLSA India Forum

Mumbai

Group

16th November, 2022

Physical

NATIXIS / DNCA

Mumbai

One-to-One

18th November, 2022

Physical

·      Ares SSG

·      General Atlantic

·      Matrix Partners India

·      Natixis Advisors, LLC

·      Buena Vista Fund Management

·      White Oak Capital

·      Gaja Capital

·      Nippon Life India Asset Management

·      Aditya Birla Sun Life AMC

·      SPARX Asset Management Company

·      Allard Partners

Bangalore

Group

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

15th November, 2022

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

14th November, 2022

Outcome of Board Meeting held on 14th November, 2022

 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. 14th November, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter and half year ended 30th September, 2022;

 

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

(i)    Unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2022;

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

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

 

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

8th November, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Tuesday, 15th November, 2022 to discuss the Company’s financial performance for the Q2 and H1 FY23 and the way forward. Please find enclosed the Conference Dial-In details.

4th November, 2022

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

 

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

4th November, 2022

Intimation of Board Meeting 

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2022.

 

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 1st October, 2022 to 16th November, 2022 (both days inclusive).

20th October, 2022

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

 

 

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

 

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

 

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

 

18th October, 2022

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

 

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

 

7th October, 2022

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

 

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

30th September, 2022

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2022, to the public.

29th September, 2022

Intimation of Schedule of Analyst/ Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

30th September, 2022

Virtual

IDFC MF

Mumbai

One-to-One

 

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

27th September, 2022

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

 

This is in continuation to our earlier intimation dated 5th August, 2021 and 31st March, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP in first half of FY 2022-23, subject to signing of definitive agreements between the parties and necessary regulatory and statutory approvals.

 

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

27th September, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:

                

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

28th September, 2022

Virtual

Pine Bridge

Mumbai

One-to-One

 

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

26th September, 2022

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

                      

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

27th September, 2022

Physical

VanEck

Mumbai

One-to-One

27th September, 2022

Virtual

Bajaj Allianz

Mumbai

One-to-One

 

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

23rd September, 2022

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

21st September, 2022

Intimation of Schedule of Analyst/ Institutional Investor Meeting

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

22ndSeptember, 2022

Physical

CLSA

Ranipet

One-to-One

 

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

19th September, 2022

Intimation of Schedule of Analyst/ Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

19th September, 2022

Physical

Libra Fund LP

New York

One-to-One

19th September, 2022

Physical

Putnam

New York

One-to-One

19th September, 2022

Physical

Graticule Asia Macro

New York

One-to-One

20th September, 2022

Physical

Sandglass Capital

New York

One-to-One

20th September, 2022

Physical

First Principle Fund

New York

One-to-One

20th September, 2022

Physical

Ruane Cunniff

New York

One-to-One

22nd September, 2022

Audio-visual means

Oberweis Asset Mgt.

Chicago

One-to-One

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

15th September, 2022

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

12th September, 2022

Intimation of Schedule of Analyst/ Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

13th September, 2022

Physical Meeting

Aditya Birla AMC

Mumbai

One-to-one

13th September, 2022

Audio- Visual Means

JM Financial PMS

Mumbai

One-to-one

14th September, 2022

Audio- Visual Means

AMSEC

Mumbai

One-to-one

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

 

12th September, 2022

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

 

5th September, 2022

Intimation of Schedule of Analyst/ Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

6th September, 2022

Audio-visual means

Citi India Auto Investor Conference

Mumbai

Group

6th September, 2022

Audio-visual means

JHP Securities

Mumbai

One-to-One

7th September, 2022

Physical

Ashwamedh – Elara India Dialogue 2022

Mumbai

Group

7th September, 2022

Physical

Aditya Birla Sun Life

Mumbai

One-to-One

8th September, 2022

Audio-visual means

Grandeur Peak Global

Mumbai

One-to-One

8th September, 2022

Physical

Quaero Capital LLP

Mumbai

One-to-One

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

 

2nd September, 2022

Information of Loss of share certificate

25th August, 2022

Investor Presentation

 

In furtherance to our letter dated 24th August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com

24th August, 2022

Analyst / Institutional Investors Meeting

18th August, 2022

Information of Loss of share certificate.

12th August, 2022

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

 

12th August, 2022

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

12th August, 2022

Proceedings of the 103rd Annual General Meeting

11th August, 2022

Investor Presentation

 

In furtherance to our letter dated 2nd August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com.

 

11th August, 2022

 

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

 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. 11th August, 2022 has, inter alia:

 

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

 

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

 

 

11th August, 2022

 

Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022

 

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. 11th August, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter ended 30th June, 2022.

 

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

(i)     Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022;

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

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

 

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

 

11th August, 2022

Investor Presentation

 

In furtherance to our letter dated 2nd August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com. 
 
3rd August, 2022

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

 

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

 

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

 

 

 

 

2nd August, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held onFriday, 12th August, 2022 to discuss the Company’s financial performance for the quarter ended 30th June, 2022 and the way forward. Please find enclosed the Conference Dial-In details.

 

1st August, 2022

Intimation of Board Meeting

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th August, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarterended 30th June, 2022.  

22nd July, 2022

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

19th July, 2022

Public Notice for 103rd Annual General Meeting of the Company

14th July, 2022

Information of Loss of share certificate.

13th July, 2022

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

13th July, 2022

Public Notice titled “103rd Annual General Meeting”

12th July, 2022

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

12th July, 2022

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

 

This is to inform that the 103rdAGM of the members of the Company will be held on Thursday, 11th August, 2022 at 1:30 p.m. ISTONLY through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time.

 

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

 

Symbol

Type of Security

Book Closure

(Both days inclusive)

Purpose

From

To

BSE - 501455

 

NSE -

GREAVESCOT

Equity shares of Rs. 2/- each fully paid up

Friday,

5th August, 2022

Thursday,

11th August, 2022

Ascertaining the eligibility for payment of dividend of Rs. 0.20/- per equity share of face value Rs. 2/- each for the financial year ended 31st March, 2022.

 

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

 

 

11th July, 2022

Information of Loss of share certificate(s).

30th June, 2022

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

 

30th June, 2022

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June, 2022, to the public.

24th June, 2022

Schedule of Analyst / Institutional Investor Meetings

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

27thJune, 2022

Audio-visual means

GIC - Singapore

Mumbai

One-to-one

28th June, 2022

Audio-visual means

Kotak Securities Investor Conference

Mumbai

Group

28th June, 2022

Audio-visual means

Arihant Capital Investor Conference

Mumbai

Group

29th June, 2022

Audio-visual means

ULJK Financial Services Investor Conference

Mumbai

Group

 

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

23rd June, 2022

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

 

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

 

A copy of the Press Release is hereby attached.

 

21st June, 2022

Schedule of Analyst / Institutional Investor Meetings

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors VirtualMeeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

22ndJune, 2022

Audio-visual means

HDFC Securities

Mumbai

One-to-one

 

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

20th June, 2022

Details of letter of confirmation regarding loss of share certificate

20th June, 2022

Schedule of Analyst / Institutional Investor Meetings

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

21stJune, 2022

Audio-visual means

Entrush Family Office

Mumbai

One-to-one

28thJune, 2022

Audio-visual means

GIC

Mumbai

One-to-one

 

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

 

Kindly take the same on record.

18th June, 2022

Information of Loss of share certificate

15th June, 2022

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

 

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

 

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

 

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

 

13thJune, 2022

Schedule of Analyst / Institutional Investor Meetings

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Physical Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

15thJune, 2022

Physical

L&T MF

Brindavan – 6thFloor,    Plot No 177 ,CST Road, Kalina, Santacruz, (East)

One-to-one

15thJune, 2022

Physical

ICICI Prudential Life Insurance

Kotak MF

Tree Line Advisors

 

BKC Sofitel, C 57, G Block BKC, BandraKurla Complex,

Bandra East

Group

15thJune, 2022

Physical

FIL Investment Management

304 A Wing, Peninsula Business Park, SenapatiBapat Marg, Lower Parel

One-to-one

15thJune, 2022

Physical

Birla MF

One India Bulls Centre 

Tower 1,17thFloor, Jupiter Mill Compound

841, SenapatiBapat Marg, Elphinstone Road

One-to-one

16thJune, 2022

Physical

SBI MF

9thFloor, Crescenzo, G Block, BKC, Bandra (E)

One-to-one

 

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

10thJune, 2022

Schedule of Analyst / Institutional Investor Meetings

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual and Physical Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

14th June, 2022

Audio-visual means

Mathews Asia

Mumbai

One-to-one

14th June, 2022

Audio-visual means

Suyash Advisors

Nayan M Vala Securities

Mumbai

Group

14th June, 2022

Audio-visual means

Seven Canyon

Mumbai

One-to-one

16th June, 2022

Mumbai office

HSBC Securities

Mumbai

One-to-one

16th June, 2022

Audio-visual means

Tekene Capital

Mumbai

One-to-one

 

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

8th June, 2022

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

3rd June, 2022

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

3rd June, 2022

Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors in regard to update on the investment agreement in Greaves Electric Mobility. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com.
2nd June, 2022

Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investor & Analyst Call is scheduled to be held on Friday, 3rd June, 2022 to update on the investment agreement in Greaves Electric Mobility. Please find enclosed the Conference Dial-In details.
2nd June, 2022

Information of Loss of share certificate.

2nd June, 2022

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

 

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

This is submitted for your information and records.

2nd June, 2022

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

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

27th May, 2022

Schedule of Analyst / Institutional Investor Meetings

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

 ( One-to-one / Group)

30th May, 2022

Audio-visual means

GIC (Sigapore)

Mumbai

One-to-one

2nd June, 2022

Audio-visual means

Suyash Advisors

Mumbai

One-to-one

 

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

25th May, 2022

Annual Secretarial Compliance Report

18th May, 2022

Information received from Promoter and its subsidiary

 

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

 

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

 

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

13th May, 2022

Public notice of audited financial results

12th May, 2022

Outcome of Board Meeting held on 12th May, 2022 - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

        • Approved shifting of registered office of the Company

 

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

 

Please take the same on record.

12th May, 2022

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

 

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

 

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

 

      • Standalone and Consolidated Audited Financial Results of the Company;

 

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

 

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

 

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

 

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

 

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

 

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

11th May, 2022

Grant of Options under Greaves Cotton - ESOP 2020  

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

9th May, 2022

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

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

9th May, 2022

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

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

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

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 1st April, 2022 to 14th May, 2022 (both days inclusive). .

3rd May, 2022

Intimation of Board Meeting 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th May, 2022, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022.

26th April, 2022

Disclosure – Non-Identification as Large Corporate

 

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

31st March, 2022

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

 

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

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

31st March, 2022

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st April, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and year ended 31st March, 2022, to the public.

28th March, 2022

Schedule of Analyst / Institutional Investor Meetings

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

30th March, 2022

Audio-visual mean

TCG AMC

 

AV Fincorp

 

Varanium Capital Adviors Private Limited

 

Prudent Value Partners

 

Moneybee

 

Oculus

 

Rare Enter

 

Family Office Sundram

 

Oaklane Capital

 

Navi Fund

 

Quantam AMC

Group

Mumbai

31th March, 2022

Mumbai Office

Ward Ferry

One-To-One

Mumbai

31th March, 2022

Mumbai Office

Jefferies India

One-To-One

Mumbai

 

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

22 nd March, 2022

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

 

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

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

21st March, 2022

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

22nd March, 2022

Audio-visual mean

Taiyo Pacific

One-to-One

Mumbai

22nd March, 2022

Audio-visual mean

Sunbridge Capital

One-to-One

Mumbai

24th March, 2022

Mumbai Office

Premji Invest

One-to-One

Mumbai

25th March, 2022

Audio-visual mean

Franklin Templton

One-to-One

Mumbai

 

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

14th March, 2022

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

15th March, 2022

Audio-visual mean

Prabhdas Liladher SPA Securities Finvest Advisors

Group

Mumbai

 

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

8th March, 2022

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

 

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

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

6th March, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

7th March, 2022

Audio-visual mean

Antique Securities

One-to-one

Mumbai

9th March, 2022

Audio-visual mean

Dolat Capital Helios Capital Quest Investment Aditya Birla Sunlife Pension Management Birla PMS Param Capital Xponent Tribe Canara HSBC OBC Life Insurance Avendus Capital Ambit Asset Management Quest Investment Advisors Tata MF Alchemy Aditya Joshi Bajaj Allianz India First PGIM INDIA MF Sundaram Mutual Max Life Insurance Subhkam Ventures MMF BOB NAVI AMC Mirabilis Investment Trust

Group

Mumbai

15th March, 2022

Audio-visual mean

Prabhdas Liladher

One-to-one

Mumbai

17th March, 2022

Audio-visual mean

Prabhdas Liladher

One-to-one

Mumbai

 

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

4th March, 2022

Intimation of incorporation of a Step-down subsidiary

 

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

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

26th February, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

28th February, 2022

Audio-visual mean

MOSL Connect - Retail

Group

Mumbai

28th February, 2022

Audio-visual mean

Dolat Capital

One-to-one

Mumbai

2nd March, 2022

Audio-visual mean

Carnelian AM

One-to-one

Mumbai

3rd March, 2022

Audio-visual mean

Matthews Asia (Nomura)

One-to-one

Mumbai

4th March, 2022

Audio-visual mean

Equiris Capital

Group

Mumbai

 

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

21st February, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

22nd February, 2022

Audio-visual mean

Capital World Investors

One-to-one

Mumbai

 

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

18th February, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Physical and Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Type of Meeting

Venue

22nd February, 2022

Mumbai Office

Sunidhi Securities

One-to-one

Mumbai

24th February, 2022

Audio-visual mean

HDFC Life

One-to-one

Mumbai

24th February, 2022

Mumbai Office

Valuequest Investment

One-to-one

Mumbai

 

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

8th Feb, 2022

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

 

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

 

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

 

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

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

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

 

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

8th Feb, 2022

 

Press Release regarding Financial Results

 

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

8th Feb 2022

Investor Presentation

 

This is further to our letter dated 4th February, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.greavescotton.com.

7th February, 2022

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

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Conference Meetings arranged by Edelweiss Wealth Management with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

25th February, 2021

One on One

Steinberg Asset Management
BNP Mutual Fund
Pari Washington
First State Investments
Flowering Tree Investment management Pte. Ltd.
Motilal Oswal Asset Management Company Ltd.
Aditya Birla Capital Asset Management Co.
Tata Asset Management Ltd.
Alchemy Capital Management Pvt. Ltd.
Sundaram Asset Management Company Ltd.
Elephant Asset Management
Edelweiss Alternative & Forefront
White Oak Capital

Mumbai

25th February, 2021

One on One

BOI Axa MF
Bay Capital Advisors Pvt. Ltd.
Union MF
Motilal Oswal Asset Management
Ashmore Investment Advisors India
Nippon Life Asset Management Limited
IDBI Federal Life Insurance
Canara Robeco MF
Baroda Mutual Fund
Mahindra Asset Management Co. Pvt. Ltd.
Maybank Asset Management Singapore Pte Ltd.
Tata AIG General Insurance Company
Avendus Capital Public Markets Alternate Strategies LLP
Abakkus Asset Managers LLP
MK Ventures

Mumbai

 

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

27th January, 2022

Intimation of Board Meeting

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th February, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st  December, 2021.  

11th January, 2022

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

13thJanuary, 2022

Audio-visual means

Motilal Oswal Asset Management

Mumbai

One to One

 

 

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

30th December, 2021

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st January, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 31st December, 2021, to the public.

 

29th December, 2021

Intimation of Credit Rating

 

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

24th December, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

28th December, 2021

Audio-visual means

Edelweiss India

Mumbai

One to One

30th December, 2021

Audio-visual means

Polunin Capital Partners

Mumbai

One to One

 

 

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

23rd December, 2021

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

14th December, 2021

Analyst / Institutional Investors Meeting

 

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

16th December, 2021

Audio-visual means

·         Motilal Oswal

·         Old Bridge Capital

·         Motilal Oswal AMC

·         Marcellus Investments

·         Ambit Capital

·         Envision Capital

·         Prescient Capital

·         Emkay PMS

·         Deep Finance

·         East Lane Capital

·         Fractal Capital

·         SageOne Investments

Mumbai

Group

 

 

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

6th December, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual and In person Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

7th December,  2021

Audio-visual means

Anand Rathi, ICICI Lombard, Invesco, Airavat Capital, Tata AIA Life , HDFC MF, JM MF,  Bajaj Holdings, AKSA Capital, Alchemy, BOI AXA, Sundaram MF, Roha Asset Management, OHM Portfolio, Tata MF,  Pari Washington, Bharti AXA Life,  PNB Metlife, Motilal MF, Millennium Partners,  Affirma Capital , DSP IM, Quant MF, Taurus MF, Enam AMC, Union MF, HSBC MF,  Infina Finance, Nippon India, IIFL , SBI Life and Golman Sachs Asset Management

Mumbai

Group

7th December,  2021

Audio-visual means

Prabhudas Liladher

Mumbai

One to One

8th December, 2021

Audio-visual means

Aditya Birla Money

Mumbai

One to One

8th December, 2021

In-person meet

SBI Cap Securities

Mumbai

One to One

9th December,  2021

Audio-visual means

Edelweiss

Mumbai

One to One

9th December,  2021

Audio-visual means

VJB Securites

Mumbai

One to One

26th November, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

29th November,  2021

In-person meet

Abakkus

Mumbai

One to One

 

23rd November, 2021

Newspaper Advertisement for Notice of Postal Ballot  

22nd November, 2021

Postal Ballot Notice dated 27th October, 2021

22nd November, 2021

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

 

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

18th November, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

19th November,  2021

Audio-visual mean

Mathew Asia

Mumbai

One to One

 

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

15th November, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

16th November,  2021

Audio-visual mean

Arihant Capital

Mumbai

One to One

 

 

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

12th November, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

15th November,  2021

Audio-visual mean

VJB Financial Services

 

Mumbai

One to One

 

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

10th November, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

11th November,  2021

Audio-visual mean

Antique

Sixteenth Street

New Mark

Bellwether

Banyan Tree

Abakkus

Alchemy

Oyster Rock

ACE Lansdowne

Motilal Oswal MF

Union MF

Sundaram MF

ICICI Bank

 

Mumbai

Group

 

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

26th October, 2021

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

 

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

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

 

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

 

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

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

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

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

 

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

23rd October, 2021

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

 

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

23rd October, 2021

Analyst / Institutional Investors Meeting

 

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

22nd October, 2021

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

 

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

18th October, 2021

Intimation of Board Meeting

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 26th October, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2021. 

11th October, 2021

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

 

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

 

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

 

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

30th September, 2021

Disclosure under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Independent Director

 

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

30th September, 2021

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2021, to the public.

27th September, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

28th September,  2021

Audio-visual means

IIFL

Mumbai

One-to-one

 

 

 

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

22nd September, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

23rd  September,  2021

Audio-visual mean

Polestar and Indiverse

Mumbai

Group

28th September, 2021

Audio-visual mean

SBI MF

Mumbai

One to One

 

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

15th September, 2021

Intimation of Schedule of Analyst / Institutional Investor Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

Type of Meeting (One-to-One / Group)

16th September, 2021

Audio-visual means

 

Philip Capital

Mumbai

Group

17th September, 2021

Audio-visual means

 

Taiyo Pacific

Mumbai

One-to-One

22nd September, 2021

Audio-visual means

 

DAM Capital

Mumbai

Group

 

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

9th September, 2021

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

 

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

 

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

 

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

31st August, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

1st September,  2021

Audio-visual means

Jefferies India Private Limited

Mumbai

One-to-one

 

2nd September,  2021

Audio-visual mean

Nomura

Mumbai

One-to-one

3rd September,  2021

Audio-visual mean

Elara Capital

Mumbai

Group

 

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

18th August, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

19th August,  2021

Audio-visual means

White Oak

Mumbai

One-to-one

 

 

 

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

16th August, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

17th August,  2021

Audio-visual means

Union MF

Mumbai

One-to-one

 

 

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

15th August, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

16th August,  2021

Audio-visual means

L&T MF

Mumbai

One-to-one

 

 

 

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

13th August, 2021

102nd Annual General Meeting – Voting Results and Scrutinizer’s Report

13th August, 2021

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

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

 

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

12th August, 2021

Proceedings of 102nd Annual General Meeting

11th August, 2021

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

 

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

 

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

11th August, 2021

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

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

11th August, 2021

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

 

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

 

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

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

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

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

 

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

10th August, 2021

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

 

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

5th August, 2021

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

2nd August, 2021

Intimation of Board Meeting

 

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021.  

20th July, 2021

Public Notice for 102nd Annual General Meeting of the Company

14th July, 2021

Public Notice titled “102nd Annual General Meeting”

13th July, 2021

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

 

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

 

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

 

Symbol

Type of Security

Book Closure

(Both days inclusive)

Purpose

From

To

BSE - 501455

 

NSE -

GREAVESCOT

Equity shares of Rs. 2/- each fully paid up

Thursday,

5th August, 2021

Wednesday,

11th August, 2021

Ascertaining the eligibility for payment of dividend of Rs. 0.20/- per equity share of Rs. 2/- each.

 

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

13th July, 2021

Information required on TDS for Dividend Payout

1st July, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

2nd  July, 2021

Audio-visual means

Matthews Asia

Mumbai

One-to-one

 

 

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

30th June, 2021

Intimation of Closure of Trading Window

 

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June, 2021, to the public.

30th June, 2021

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

26th June, 2021

Annual Secretarial Compliance Report

17th June, 2021

Analyst / Institutional Investors Meeting

 

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

18th June, 2021

Audio-visual means

1.        Bellwether Capital

2.        Banyan tree

3.        Karma Capital Darshan Engineer

4.        Aurigin Asset Singapore

5.        Mirae Asset

6.        Invesco

7.        Motilal Oswal

8.        Can HSBC Life

9.        ITI MF

10.     MK Ventures

11.     Birla life Ins

12.     Bajaj Allianz

13.     PNB Metlife Ins

14.     Mahindra Life

15.     Bharti Axa Life

16.     SBI General Insurance

 

Mumbai

Group

 

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

1st June, 2021

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

 

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

23rd May, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting

( One-to-one / Group)

24th  May 2021

Audio-visual means

Yes Securities

Mumbai

One-to-one

24th  May 2021

Audio-visual means

Motilal Oswal

Mumbai

One-to-one

 

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

21th May, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting                 ( One-to-one / Group)

21st May, 2021

Audio-visual means

VEC Investments

Mumbai

One to One

 

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

20th May, 2021

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

19th May, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors

Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

20th May, 2021

Audio-visual means

IDBI Federal Life Insurance Company

Karma Management Advisory

Nippon India Mutual Fund

Alchemy Capital Management

Laburnum Capital Advisors

Old Bridge Capital

EM Capital

Edha Wealth LLP

Shri KK Investments

Corporate Database

Mumbai

Group

 

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

13th May, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

14th May 2021

Audio-visual means

Aditya Birla MF

Bajaj Allianz Life Insurance

Canara HSBC MF

ICICI Prudential MF

Invesco MF

Mirae MF

Nippon India MF

ITI MF

UTI MF

Systematix Shares

 

Mumbai

Group

17th May, 2021

Audio-visual means

HDFC MF

Mumbai

One-to-one

 

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

10th May, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

10th May, 2021

Audio-visual means

Duro Capital

 

Bangalore

1 to 1

11th May, 2021

 

Audio-visual means

SBI MF

Bangalore

1 to 1

 

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

5th May, 2021

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

4th May, 2021

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

 

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

 

Kindly take the same on record.

 

4th May, 2021

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

 

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

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

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

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

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

 

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

 

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

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

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

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

 

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

30th April, 2021

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

 

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

28th April, 2021

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

 

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

 

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

 

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 1st April, 2021 to 6th May, 2021 (both days inclusive).

 

Kindly take the same on record.

 

24th April, 2021

Public Notice for Intimation of Board Meeting

24th April, 2021

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

24th March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

25th  March, 2021

Audio-visual means

Quest Investment

Sageone Investment

Vallum Capital

Karma Capital

JNJ Holding

Lucky Investment

Cogito Advisors

Nine Rivers Capital

I-wealth Advisors

KM Visaria Family & Trust

Dream ladder Capital

M/s Anmol Sekhari Consultant

Raj Trading

Safe Enterprise

 

Mumbai

Group

 

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

22nd March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

23rd  March, 2021

Audio-visual means

Elephant Asset management

Mumbai

1 to 1

 

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

 

18th March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors /Media Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

19th March, 2021

Audio-visual means

Wells Capital

Bengaluru

1 to 1

19th March, 2021

Audio-visual means

Turn of Speed

Bengaluru

1 to 1

19th March, 2021

Audio-visual means

Business Today

Bengaluru

1 to 1

 

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

15th March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

16th March, 2021

Audio-visual means

Phillip Capital

Mumbai

1 to 1

 

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

6th March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

Type of Meeting ( One-to-one / Group)

9th March, 2021

Audio-visual means

Nomura Asset Management

Mumbai

1 to 1

9th March, 2021

Audio-visual means

I wealth Advisor Phillip Capital

Mumbai

1 to 1

9th March, 2021

Audio-visual means

Ventura Securities

Mumbai

1 to 1

10th March, 2021

Audio-visual means

B & K Securities L & T Mutual Fund  

Mumbai

1 to 1

 

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

4th March, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

4th March, 2021

Audio-visual means

Sharekhan

Mumbai

4th March, 2021

Audio-visual means

Sundaram MF

Mumbai

 

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

 

2nd March, 2021  

 

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

2nd March, 2021

Audio-visual means

Monarch Network Capital

Mumbai

2nd March, 2021

Audio-visual means

Old Bridge Capital

Mumbai

3rd March, 2021

Audio-visual means

Ventura Securities

Mumbai

4th March, 2021

Audio-visual means

B & K Securities

L & T Mutual Fund

Mumbai

4th March, 2021

Audio-visual means

Aequitas Investment Consultancy

Mumbai

 

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

25th February, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:

 

Date

Type of Meeting

Interaction with

Venue

26th February, 2021

Audio-visual means

 

Goldman Sachs AMC

Mumbai

26th February, 2021

Audio-visual means

 

·         Nippon MF

·         Tata MF

·         Emaky PMS

·         Karma Capital

·         Invesco MF

·         Union MF

·         Unifi

·         Canara HSBC Life

·         Sageone Investment

·         Baroda MF

·         Kitara capital

·         Sundaram MF

·         Motilal AMC

Mumbai

 

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

24th February, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

25th February, 2021

One on One

Matthews Asia

Mumbai

25th February, 2021

One on One

Canara Robeco AMC

Mumbai

 

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

23rd February, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

24th February, 2021

One on One

Edelwiess 

Mumbai

24th February, 2021

One on One

Newport Asia

Mumbai

24th February, 2021

One on One

S F O

Mumbai

24th February, 2021

One on One

Edelwiess             

Mumbai

24th February, 2021

One on One

Bajaj Allianz

Mumbai

24th February, 2021

Group

 

Metlife, Oldbridge, Motilal AMC, Birla MF, Franklin Templeton MF, Kotak MF and White Oak

Mumbai

24th February, 2021

One on One

UTI MF

Mumbai

24th February, 2021

One on One

DSP MF

Mumbai

25th February, 2021

One on One

Monarch Network Capital

Mumbai

25th February, 2021

One on One

Mahendra Jain

Mumbai

25th February, 2021

One on One

L & T  MF

Mumbai

25th February, 2021

One on One

Edelwiess

Mumbai

26th February, 2021

One on One

Goldman Saches AMC

Mumbai

 

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

22nd February, 2021

Analyst / Institutional Investors Meeting

 

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:

 

Date

Type of Interaction

Interaction with

Venue

22nd February, 2021

One on One

B & C Insurance & Marketing

Mumbai

22nd February, 2021

One on One

Param Capital

Mumbai

22nd February, 2021

One on One

Ventura Securities

Mumbai

23rd February, 2021

One on One

Prasad Capital Advisor

Mumbai

23rd February, 2021

One on One

Equirius

Mumbai

23rd February, 2021

One on One

B & K Securities

Mumbai

 

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

11th February, 2021

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

10th February, 2021

Grant of Options under Greaves Cotton - ESOP 2020

 

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

10th February, 2021

Outcome of Board Meeting 

 

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

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

 

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

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

 

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

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

 

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

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

 

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

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

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

He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015