CORPORATE ANNOUNCEMENT

• August 12, 2010
  The Board of Directors of the Company have:
  
  • Recommended a final dividend of Rs. 3.00 per Equity Share for the year 2009-10. To commemorate 150 years of the Company, they have also recommended a Special Dividend of Rs. 7.50 per share. The Book Closure for this purpose is fixed from October 12, 2010 to October 19, 2010.
  • Proposed, subject to the approval of the Shareholders, to split each Equity Shares of the face value of Rs. 10/- into five Equity Shares of the face value of Rs. 2/- each.
  • Decided to change the Accounting Year of the Company from July-June to April-March from the year 2010-11. Therefore, the Accounts of the Company for the Accounting Year 2010-11 will be for a period of nine months i.e. July, 2010 to March, 2011.

• April 27, 2010
  The Board of Directors of the Company declared third interim dividend of Rs 2.00 per Equity Share for the year 2009-10. The record date for this purpose was fixed as May 7, 2010.
  The Company has extended the "Greaves Odd Lot Scheme - 2009" till December 31, 2010.
• January 29, 2010
  The Board of Directors of the Company declared second interim dividend of Re 1.50/- per Equity Share for the year 2009-10. The record date for this purpose was fixed as February 10, 2010.
• December 8, 2009
  The Company has introduced "Greaves Odd Lot Scheme - 2009" for the benefit of the shareholders holding less than 50 shares in physical form. This will enable shareholders to dispose off their shares without being required to open a demat account. The detailed scheme is available under the menu - Investor Relations.
• November 3, 2009
  The Board of Directors of the Company declared first interim dividend of Re 1.00/- per Equity Share for the year 2009-10. The record date for this purpose was fixed as November 23, 2009.
• August 7, 2009
  The Board of Directors have recommended a final dividend of Re 1.00/- per Equity Share for the year 2008-09. The Book Closure for this purpose was fixed from October 16, 2009 to October 23, 2009.
• June 10, 2009
  The Board of Directors of the Company declared second interim dividend of Rs 1.50/- per Equity Share for the year 2008 - 09. The record date for this purpose was fixed as June 20, 2009.
• November 18, 2008
  The Board of Directors of the Company declared first interim dividend of Rs 1.50/- per Equity Share for the year 2008 - 09. The record date for this purpose was fixed as November 18, 2008.
• October 24, 2008
  The Company has entered into a long term Agreement with Tata Motors Ltd. for supply of newly developed light diesel engines for applicable in their small commercial vehicles.