CORPORATE ANNOUNCEMENT

• 30th April, 2913
  At the Meeting held on 30th April, 2913, the Board of Directors has:
  
  1. approved the audited financial results for the financial year ended 31st March, 2013.
  2. recommended a final dividend at the rate of Rs.0.50 per share of the face value of Rs.2/- for the financial year 2012-13
  3. decided to hold the Annual General Meeting on 30th July, 2013
  4. decided to close the Register of Members & Share Transfer Books of the Company from 23rd July, 2013 to 30th July, 2013 (both days inclusive) for the purpose of determining the eligibility for the final divided and fixed 9th August, 2013 as the payment date of the final dividend, if declared by the Shareholders at the forthcoming Annual General Meeting.
• 30th January, 2013
  The Board of Directors of the Company has declared a Third Interim Dividend of Rs.0.40 per Equity Share of Rs.2/- for the financial year 2012-13. The Record date for the payment of this Dividend is fixed as Tuesday, 12th February, 2013. The said Dividend will be paid on or after Friday, 22nd February, 2013.
• 21st January, 2013
  A Meeting of the Board of Directors of the Company will be held on Wednesday, 30th January, 2013, inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2012 and to consider the declaration of a Third Interim Dividend for the Financial Year 2012-13.
• January 7, 2013
  

  In terms of the Postal Ballot Notice dated 27th November, 2012 pursuant to Section 192A of the Companies Act, 1956 (the Act), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 and on the basis of the report of the Scrutinizer dated 7th January, 2013, the result of the Postal Ballot, as declared at the Registered Office of the Company is notified as under:

  Particulars	Number of responses	Number of Shares	% of total response recd.
  Valid Postal Ballot responses received	667	17,15,91,131	100%
  In favour of the Resolution	662	17,15,57,994	99.8%
  Against the Resolution	45	33,137	0.02%

  The above mentioned Ordinary Resolution has been passed by the Members with the requisite majority.

• November 27, 2012
  

  The Company proposes to obtain the consent of the Members of the Company under Section 293(1)(a) of the Companies Act,1956 through Postal Ballot to authorize the Board of Directors of the Company to create mortgage / charges on the moveable and immoveable assets of the Company for an amount not exceeding Rs.200 crores over and above the aggregate of the Paid-up Share Capital and the Free Reserves of the Company to secure the long term borrowings to be availed by the Company with the power to take over the substantial assets of the Company in certain events, by the lenders of such long terms borrowings.

  Please click the following link for copy of Postal Ballot Notice and Postal Ballot Form.

  Postal Ballot Notice

  Postal Ballot Form
• November 2, 2012
  The Board of Directors of the Company has declared a Second Interim dividend of Rs.0.40 per Equity Share of Rs.2/- for the financial year 2012-13. The record date for the payment of this dividend is fixed as November 17, 2012. The said dividend will be paid on November 27, 2012.
• October 25, 2012
  A Meeting of the Board of Directors of the Company will be held on Friday, November 2, 2012, inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half-year ended 30th September, 2012 and to consider declaration of a second Interim Dividend.
• September 6, 2012
  The Board of Directors of the Company has declared a First Interim dividend of Rs.0.30 per Equity Share of Rs.2/- for the financial year 2012-13. The record date for the payment of this dividend is fixed as September 18, 2012. The said dividend will be paid on September 26, 2012.
• July 30, 2012
  The Company, at its Annual General Meeting held on July 30, 2012, has declared a Final Dividend of Rs.0.20 paise per Equity Share of Rs.2/- for the Financial Year 2011 - 2012.
• May 11, 2012
  The Board of Directors of the Company has recommended a final dividend of Re.0.20 per Equity Share of Rs.2/- each for the financial year 2011-12. The Register of Members & Share Transfer Books of the Company will remain closed from Monday, July 23, 2012 to Monday, July 30, 2012 (both days inclusive). The said divided will be paid on August 10, 2012 upon approval by the Shareholders at the AGM of the Company to be held on July 30, 2012.
• March 30, 2012
  The Board of Directors of the Company has declared Special Interim dividend of Rs.0.80 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as April 13, 2012. The said dividend will be paid on April 19, 2012.
• February 09, 2012
  The Company has sold its land situated at Old Mahabalipuram Road (Rajiv Salai), Chennai, for a consideration of Rs.80 crores.
• January 24, 2012
  The Board of Directors of the Company has declared a third interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as February 6, 2012. The said dividend will be paid on February 15, 2012.
• October 21, 2011
  The Board of Directors of the Company has declared a second interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for payment of this dividend is fixed as November 4, 2011. The said dividend will be paid on November 17, 2011.
  Mr. Prabhaker Dev, Managing Director & CEO of the Company retired and in his place Mr. Sunil Pahilajani is appointed as Managing Director & CEO with effect from November 5, 2011.
• August 24, 2011
  The Board of Directors of the Company has declared a first interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2011-12. The record date for the payment of this dividend is fixed as September 6, 2011. The said dividend will be paid on September 13, 2011.
• April 29, 2011
  The Board of Directors of the Company has declared final dividend of Rs.0.70 per Equity Share of Rs.2/- each for the financial year 2010-11. The book closure for payment of this dividend is fixed from July 26, 2011 to July 27, 2011 (inclusive). The said dividend is approved by the Shareholders at the AGM held on July 27, 2011 and will be paid on August 10, 2011.
• February 2, 2011
  The Company has entered into a Long term supply Agreement with Mahindra and Mahindra Limited (M&M) for supply of single cylinder engines for their three wheeled vehicles. Pursuant to this agreement, Greaves became the single source supplier for 100% needs of M&M's three wheeled vehicles.
• January 21, 2011
  The Board of Directors of the Company has declared a second interim dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2010-11. The record date for payment of this dividend is fixed as February 7, 2011. The said dividend will be paid on February 15, 2011.