Corporate Announcements

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REPORT - 2024
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd March, 2024
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22nd March, 2024
Press Release
18th March, 2024
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
15th March, 2024
Information of Loss of share certificate
14th March, 2024
Press Release
14th March, 2024
Intimation of Schedule of Analyst / Institutional Investor Meeting
13th March, 2024
Intimation of Credit Rating pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12th March, 2024
Press Release
12th March, 2024
Information of Loss of share certificate
11th March, 2024
Information of Loss of share certificate
5th March, 2024
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
1st March, 2024
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th February, 2024
Information of Loss of share certificate
21st February, 2024
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
20th February, 2024
Intimation of Schedule of Analyst / Institutional Investor Meeting
16th February, 2024
Transcript of the quarterly earnings call for the quarter and nine months ended 31st December, 2023
14th February, 2024
Information of Loss of share certificate
12th February, 2024
Public Notice for unaudited financial results for the Quarter ended 31st December, 2023
09th February, 2024
Audio Recording of quarterly earnings call for the quarter and nine months ended 31st December, 2023.
08th February, 2024
Analysts/Investor Presentation
08th February, 2024

Outcome of the Board meeting held on 08th February, 2024.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e. on 08th February, 2024 has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2023, as reviewed and recommended by the Audit Committee.

Accordingly, please find enclosed the following for the quarter and nine months ended 31st December, 2023:

  1. Unaudited financial results (standalone and consolidated) of the Company; and
  2. Limited review report (standalone and consolidated) issued by the Statutory Auditors of the Company;

Pursuant to Regulation 47 of the Listing Regulations, we are also enclosing the extract of unaudited financial results (standalone and consolidated) being published in the newspapers.

The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 01:30 p.m. IST.

08th February, 2024

Press Release regarding Financial Results
08th February, 2024
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07th February, 2024
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
05th February, 2024
Intimation of Schedule of Analyst / Institutional Investor Meeting
05th February, 2024
Press Release
05th February, 2024
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Quarterly Earnings Call
31st January, 2024
Information of Loss of share certificates
30th January, 2024
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24th January, 2024
Press Release
23rd January, 2024
Press Release
17th January, 2024
Change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Mr. Ashish Kumar Pathak as Senior General Manager – International Business in the Company
15th January, 2024
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
04th January, 2024
Change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Mr. Alok Kapoor as Head – Auto EV Mart in the Company
02nd January, 2024
REPORT - 2023
Intimation of Closure of Trading Window
28th December, 2023
Information of Loss of share certificates
27th December, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
22nd December, 2023
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
21st December, 2023
Press Release
20th December, 2023
Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
20th December, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
19th December, 2023
Information of Loss of share certificates
14th December, 2023
Information of Loss of share certificates
13th December, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
06th December, 2023
Press Release
04th December, 2023
Investor Presentation
28th November, 2023
Information of Loss of share certificates
27th November, 2023
Intimation of Schedule of Analyst/Institutional Investor Meeting
23rd November, 2023
Information of Loss of share certificate
22nd November, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
22nd November, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
18th November, 2023
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI LODR, 2015
16th November, 2023
Transcript of the quarterly earnings call for the quarter ended 30th September, 2023
15th November, 2023
Public Notice for unaudited financial results for the Quarter ended 30th September, 2023
08th November, 2023
Audio recording of Quarterly Earnings Call for the quarter and half year ended 30th September, 2023
08th November, 2023
Analysts/Investor Presentation
07th November, 2023
Press Release regarding Financial Results
07th November, 2023
Outcome of Board Meeting
07th November, 2023
 
  • Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e. on 07th November, 2023, has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023, as reviewed and recommended by the Audit Committee. Accordingly, please find enclosed the following for the quarter and half year ended 30th September, 2023:
      1. Unaudited financial results (standalone and consolidated) of the Company; and
      2. Limited review report (standalone and consolidated) issued by the Statutory Auditors of the Company;
  • Pursuant to Regulation 47 of the Listing Regulations, we are also enclosing the extract of unaudited financial results (standalone and consolidated) being published in the newspapers. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 04:00 p.m. IST.
Information of Loss of share certificate
06th November, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03rd November, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
01st November, 2023
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’)
27th October, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Quarterly Earnings Call
27th October, 2023
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25th October, 2023
Information of Loss of share certificate
13th October, 2023
Change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05th October, 2023

Appointment of Mr. Abhijit Narendra Joshi as Head- Marketing and Sales, Greaves Engineering w.e.f.

Information of Loss of share certificate
30th September, 2023
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th September, 2023
Intimation of Closure of Trading Window
29th September, 2023
Information of Loss of share certificate
27th September, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th September, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost.
21st September, 2023
Information of Loss of share certificate
21st September, 2023
CSR at Greaves Cotton
19th September, 2023
Information of Loss of share certificates
15th September, 2023
Eltra launch – Press Release
15th September, 2023
Information of Loss of share certificate
13th September, 2023
Information of Loss of share certificate
10th September, 2023
Information of Loss of share certificate
8th September, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
8th September, 2023

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)
14th September 2023
Virtual
InCred Capital
JP Morgan India
Motilal Oswal
Mumbai
Group
14th September 2023
Virtual
Avendus Spark
BP Equities
Dhanki Securities
Way2Wealth Securities
Mumbai
Group

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

Intimation of change in Senior Management Personnel pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
4th September, 2023

Appointment of Mr. Neeraj Sharan as Business Head- Electric Vehicle Solutions and New Business w.e.f. 4th September 2023 pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015

Intimation of Schedule of Analyst / Institutional Investor Meeting
4th September, 2023

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)
11th September 2023
Physical
Kabouter AN
Chicago
One-to-One
11th September 2023
Physical
William Blair
Chicago
One-to-One

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

Information of Loss of share certificate
1st September, 2023
Greaves’ AutoEVMart expands its range of electric two-wheeler brands with the inclusion of Enigma Automobiles
31st August, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
30th August, 2023
Newspaper Advertisement for Notice of Postal Ballot
30th August, 2023
Information of Loss of share certificate
30th August, 2023
Notice of Postal Ballot of Greaves Cotton Limited.
29th August, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release issued by the Company, Greaves Retail launches Power Raja: A Comprehensive Range of E-Rickshaw Batteries.
29th August, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
25th August, 2023
Greaves Retail partners with Usha Financial Services Ltd. to provide flexible financing services for the electric three-wheeler segment
22nd August, 2023
Transcript of the quarterly earnings call for the quarter ended 30th June, 2023
17th August, 2023
evfin partners with Ather Energy to offer first-in-industry financing solutions with Buyback for Ather two-wheelers
Bengaluru, 17th August, 2023
Disclosure under Regulation 30 read with clause 8 of para B of part A of Schedule III of SEBI (LODR) Regulations, 2015.
13th August, 2023
Public Notice for unaudited financial results for the Quarter ended 30th June, 2023
11th August, 2023
Q1FY24 Earnings Call 10th August 2023 – Audio
10th August, 2023
Proceeding of 104th Annual General Meeting of the Company
10th August, 2023
Analysts/Investor Presentation
10th August, 2023
Press Release regarding Financial Results
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release in respect of the unaudited financial results of the Company for the quarter ended 30th June 2023
10th August, 2023
Outcome of Board meeting held on 10th August 2023
  • Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company, at its Meeting held today i.e. on 10th August, 2023, has, inter alia, approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee.
Accordingly, please find enclosed the following for the quarter ended 30th June, 2023:
    (1) Unaudited financial results (standalone and consolidated) of the Company; and
    (2) Limited review report (standalone and consolidated) issued by the Statutory Auditors of the Company;
  • Pursuant to Regulation 47 of the Listing Regulations, we are also enclosing the extract of unaudited financial results (standalone and consolidated) being published in the newspapers.
The meeting of the Board of Directors commenced at 09:30 a.m. and concluded at 01:45 p.m.
10th August, 2023
Information of Loss of share certificates
04th August, 2023
Press Release – Greaves Electric Mobility Private Limited collaborates with ReadyAssist to bring full-stack after-sales services to Fleet customers
02nd August, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Quarterly Earnings Call
01st August, 2023
Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2023, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2023.
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 is closed from 01st July, 2023 to 12th August, 2023 (both days inclusive).
31st July, 2023
Change in name of the Promoter
31st July, 2023
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
28th July, 2023
Re: Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th July, 2023
Press Release – Greaves Electric Mobility Private Limited collaborates with Readily Mobility to bring full-stack after-sales services to Fleet customers
25th July, 2023
Newspaper advertisement titled ‘Notice of the 104th Annual General Meeting’
18th July, 2023
Information of Loss of share certificates
18th July, 2023
Press Release – MLR Auto Limited, a subsidiary of Greaves Electric Mobility Private Limited, partners with Vidyuttech to provide flexible financing options for the electric three-wheeler portfolio
17th July, 2023
Newspaper Advertisement for 104th Annual General Meeting
14th July, 2023
Revised Press Release:- Greaves Electric Mobility Private Limited, (GEMPL), the e-mobility division of Greaves Cotton Limited, has achieved more than 200,000 secondary sales of its “Ampere” brand electric 2-wheelers as of the first quarter of fiscal year 2024.
11th July, 2023
Press Release:- Greaves Electric Mobility Private Limited, (GEMPL), the e-mobility division of Greaves Cotton Limited, has achieved more than 200,000 secondary sales of its “Ampere” brand electric 2-wheelers as of the first quarter of fiscal year 2024.
11th July, 2023
Intimation for Annual General Meeting (“AGM”) date and Record date for Dividend
11th July, 2023
Intimation for Annual General Meeting (“AGM”) date and Record date for Dividend
11th July, 2023
Intimation of Closure of Trading Window
30th June, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th June, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
27th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th June, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
13th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting.
13th June, 2023
Information of Loss of share certificate
9th June, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
8th June, 2023
Intimation of Credit Rating
7th June, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
06th June, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
04th June, 2023
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
2nd June, 2023

Information of Loss of share certificate
31st May 2023

Annual Secretarial Compliance Report
26th May 2023

We are coordinating with Bajaj Allianz (Client of Elara Capital) for proposed meeting on 26th May and will confirm the same during the week.
26th May 2023

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
26th May 2023

Intimation of Schedule of Analyst / Institutional Investor Meeting
25th May 2023

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)
26th May 2023
Physical
Nayan M Vala Securities
Mumbai
One-to-One
26th May 2023
Physical
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

Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
25th May 2023
Information of Loss of share certificate
24th May 2023

Transcript of the quarterly earnings call for the quarter and year ended 31st March, 2023
19th May 2023

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17th May 2023
Information of Loss of share certificate
16th May 2023

Audio recording of Quarterly Earnings Call for the quarter and year ended 31st March, 2023.
15th May 2023

Public Notice for audited financial results for the Year ended 31st March, 2023.
13th May 2023
Greaves Cotton announces highest-ever quarterly consolidated revenue of INR 827 Crores
12th May 2023
Information regarding issuance of ‘Letter of Confirmation in lieu of share certificate lost
12th May 2023
Intimation of change in Directorate & KMP pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12th May 2023
Outcome of Board meeting held on
12th May 2023
Information of Loss of share certificate
11th May 2023

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Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May 2023

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
8th May 2023

Grant of Options under Greaves Cotton – ESOP 2020
8th May 2023
Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
3rd May 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
30th April, 2023
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th April, 2023
Information of Loss of share certificates
28th April, 2023

Information of Loss of share certificates
24th April, 2023

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07th April, 2023

Resignation of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company
05th April, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30th March, 2023
Update – Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
30th March, 2023
Newspaper Advertisement for Notice of Postal Ballot
30th March, 2023
Postal Ballot Notice dated 27th March, 2023
29th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
28th March, 2023
Intimation of change in Schedule of Analyst / Institutional Investor Meetingg
23rd March, 2023

In furtherance to our letter dated 21st March, 2023, 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 has been amended as under:

Date Type of Meeting Interaction with Venue Type of Meeting (One-to-One / Group)
24th March 2023
Nuvama Wealth Group Meeting (Virtual)
Ace Lansdowne
Subhkam Ventures
Equitree Capital
Entrust Capital
Profusion Capital
Mumbai
Group

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

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:
21st March, 2023
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost
17th March, 2022

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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:
13th March, 2023
Information of Loss of share certificate
10th March, 2023
Update – Information received from our Promoter and its subsidiary
10th March, 2023
Information of Loss of share certificate
09th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
06th March, 2023
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
05th March, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
25th February, 2023
Greaves Cotton announces leadership expansion across retail, finance, and e-mobility businesses, to steer the next phase of growth.
22nd February, 2023
Information of Loss of share certificate
18th February, 2023
Press Releases
17th February, 2023
Transcript of the quarterly earnings call for the quarter and nine months ended 31st December, 2022.
15th February, 2023
Public Notice for unaudited financial results for the quarter ended 31st December, 2022.
10th February, 2023
Audio recording of Quarterly Earnings Call for the quarter and nine months ended 31st December, 2022.
10th February, 2023
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
9th February, 2023
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th February, 2023
Outcome of the Board meeting held on 09th February, 2023
9th February, 2023
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
1st February, 2023
Intimation of Board Meeting
30th January, 2023
Intimation of Schedule of Analyst / Institutional Investor Meeting
10th January, 2023
YEARLY REPORT
Intimation of Closure of Trading Window
30th December, 2022
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th December, 2022
Intimation of Credit Rating
28th December, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
27th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th 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
16th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
7th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
01st December, 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”)
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
29th November, 2022
Postal Ballot Notice dated 14th November, 2022
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th November, 2022
Transcript of the quarterly earnings call for the quarter and half year ended 30th September, 2022
21st November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
18th November, 2022
Information of Loss of share certificate
18th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
16th 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
15th November, 2022
Public Notice for unaudited financial results for the quarter and half year ended 30th September, 2022
15th November, 2022
Outcome of Board Meeting held on 14th November, 2022
14th November, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
8th November, 2022
Press Release 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
4th November, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
20th October, 2022
Press Release – Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months
18th October, 2022
Press Reports pertaining to subsidies applicable to Greaves Electric Mobility Private Limited (“GEMPL”)
7th October, 2022
Intimation of Closure of Trading Window
30th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
29th September, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th September, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
23rd September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
21st September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
19th September, 2022
Greaves Cotton Limited – ESG Report for the financial year 2021-22
15th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
12th September, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
12th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
5th September, 2022
Information of Loss of share certificate
2nd September, 2022
Investor Presentation
25th August, 2022
Analyst / Institutional Investors Meeting
24th August, 2022
Information of Loss of share certificate.
18th 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
12th August, 2022
Investor Presentation
11th August, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors
11th August, 2022
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022
11th August, 2022
Investor Presentation
11th 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
3rd August, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2nd August, 2022
Intimation of Board Meeting
1st August, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
22nd July, 2022
Public Notice for 103rd Annual General Meeting of the Company
19th July, 2022
Information of Loss of share certificate.
14th July, 2022
Greaves Retail Brings Its Multi-Brand EV Retail Store – AutoEVmart to Thiruvananthapuram
13th July, 2022
Public Notice titled “103rd Annual General Meeting”
13th 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
12th July, 2022
Information of Loss of share certificate(s).
11th July, 2022
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
30th June, 2022
Intimation of Closure of Trading Window
30th June, 2022
Schedule of Analyst / Institutional Investor Meetings
24th June, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
21st June, 2022
Details of letter of confirmation regarding loss of share certificate
20th June, 2022
Schedule of Analyst / Institutional Investor Meetings
20th June, 2022
Information of Loss of share certificate
18th June, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15th June, 2022
Schedule of Analyst / Institutional Investor Meetings
13thJune, 2022
Schedule of Analyst / Institutional Investor Meetings
10thJune, 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
8th June, 2022
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
3rd June, 2022
3rd June, 2022 Investor Presentation
3rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
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
2nd June, 2022
Disclosure pursuant to Regulation 30 of SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015
2nd June, 2022
Schedule of Analyst / Institutional Investor Meetings
27th May, 2022
Annual Secretarial Compliance Report
25th May, 2022
Information received from Promoter and its subsidiary
18th May, 2022
Public notice of audited financial results
13th 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
12th May, 2022
Outcome of the board meeting held on 12th May, 2022
12th May, 2022
Grant of Options under Greaves Cotton – ESOP 2020
11th May, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation of Board Meeting
3rd May, 2022
Disclosure – Non-Identification as Large Corporate
26th April, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st March, 2022
Intimation of Closure of Trading Window
31st March, 2022
Schedule of Analyst / Institutional Investor Meetings
28th March, 2022
Change in name of Registrar and Share Transfer Agent (“RTA”) from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”
22 nd March, 2022
Analyst / Institutional Investors Meeting
21st March, 2022
Analyst / Institutional Investors Meeting
14th March, 2022
Appointment of Dr. Arup Basu as Deputy Managing Director (Designate) with effect from 7th March, 2022
8th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th March, 2022
Intimation of incorporation of a Step-down subsidiary
4th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21st February, 2022


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

18th February, 2022

Outcome of the Board of Directors meeting held on 8th February, 2022
8th February, 2022
Press Release regarding Financial Results
8th February, 2022
Investor Presentation
8th February, 2022

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.

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
7th February, 2022
Intimation of Board Meeting
27th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Intimation of Closure of Trading Window
30th December, 2021
Intimation of Credit Rating
29th December, 2021
Analyst / Institutional Investors Meeting
24th December, 2021
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
23rd December, 2021
Analyst / Institutional Investors Meeting
14th December, 2021
Analyst / Institutional Investors Meeting
6th December, 2021
Analyst / Institutional Investors Meeting
26th November, 2021
Newspaper Advertisement for Notice of Postal Ballot
23rd 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”)
22nd November, 2021
Analyst / Institutional Investors Meeting
18th November, 2021
Analyst / Institutional Investors Meeting
15th November, 2021
Analyst / Institutional Investors Meeting
12th November, 2021
Analyst / Institutional Investors Meeting
10th November, 2021
Subject: Outcome of the Board of Directors meeting held on 26th October, 2021
26th October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd October, 2021
Analyst / Institutional Investors Meeting
23rd October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
22nd October, 2021
Intimation of Board Meeting
18th October, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th October, 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
30th September, 2021
Intimation of Closure of Trading Window
30th September, 2021
Analyst / Institutional Investors Meeting
27th September, 2021
Analyst / Institutional Investors Meeting
22nd September, 2021
Intimation of Schedule of Analyst / Institutional Investor Meeting
15th September, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th September, 2021
Analyst / Institutional Investors Meeting
31st August, 2021
Analyst / Institutional Investors Meeting
18th August, 2021
Analyst / Institutional Investors Meeting
16th August, 2021
Analyst / Institutional Investors Meeting
15th 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
13th August, 2021
Proceedings of 102nd Annual General Meeting
12th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th August, 2021
Outcome of the Meeting of Board of Directors held on 11th August, 2021
11th August, 2021
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021
11th August, 2021
10th August, 2021 Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20151
10th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th August, 2021
Intimation of Board Meeting
2nd August, 2021
Public Notice for 102nd Annual General Meeting of the Company
20th July, 2021
Public Notice titled “102nd Annual General Meeting”
14th July, 2021
Intimation for Annual General Meeting (AGM) date and Book Closure for Dividend
13th July, 2021
Information required on TDS for Dividend Payout
13th July, 2021
Analyst / Institutional Investors Meeting
1st July, 2021
Intimation of Closure of Trading Window
30th June, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
30th June, 2021
Annual Secretarial Compliance Report
26th June, 2021
Analyst / Institutional Investors Meeting
17th 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”)
1st June, 2021
Analyst / Institutional Investors Meeting
23rd May, 2021
Analyst / Institutional Investors Meeting
21th May, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
20th May, 2021
Analyst / Institutional Investors Meeting
19th May, 2021
Analyst / Institutional Investors Meeting
13th May, 2021
Analyst / Institutional Investors Meeting
10th May, 2021
Public Notice for Audited Financial Results for the quarter and year ended 31st March, 2021
5th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28th April, 2021
Public Notice for Intimation of Board Meeting
24th April, 2021
Public Notice for Intimation of Board Meeting dated 4th May, 2021
24th April, 2021
Analyst / Institutional Investors Meeting
24th April, 2021
Analyst / Institutional Investors Meeting
24th March, 2021
Analyst / Institutional Investors Meeting
22nd March, 2021
Analyst / Institutional Investors Meeting
18th March, 2021
Analyst / Institutional Investors Meeting
15th March, 2021
Analyst / Institutional Investors Meeting
6th March, 2021
Analyst / Institutional Investors Meeting
4th March, 2021
Analyst / Institutional Investors Meeting
2nd March, 2021
Analyst / Institutional Investors Meeting
25th February, 2021
Analyst / Institutional Investors Meeting
24th February, 2021
Analyst / Institutional Investors Meeting
23rd February, 2021
Analyst / Institutional Investors Meeting
22nd February, 2021
Public Notice for Unaudited financial results for the quarter and nine months ended 31st December, 2020
11th February, 2021
Grant of Options under Greaves Cotton – ESOP 2020
10th February, 2021
Outcome of Board Meeting
10th February, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th February, 2021
Public Notice for Intimation of Board Meeting
30th January, 2021
Intimation of Board Meeting
29th January, 2021
Appointment of Chief Financial Officer of the Company
9th January, 2021
Information received from the Promoters
23rd December, 2020
Intimation of Closure of Trading Window
22nd December, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
14th December, 2020
Analyst / Institutional Investors Meeting
4th December, 2020
Analyst / Institutional Investors Meeting
2nd December, 2020
Analyst / Institutional Investors Meeting
25th November, 2020
Analyst / Institutional Investors Meeting
23rd November, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020
23rd November, 2020
Analyst / Institutional Investors Meeting
20th November, 2020
Analyst / Institutional Investors Meeting
18th November, 2020
Grant of Options under Greaves Cotton – ESOP 2020
12th November, 2020
Intimation of Schedule of Analyst / Institutional Investor Meeting
6th November, 2020
Clarification to outcome of the Board of Directors meeting held on 5th November, 2020
6th November, 2020
Public Notice for Unaudited financial results for the quarter and half year ended 30th September, 2020
6th November, 2020
Analyst / Institutional Investors Meeting
5th November, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th November, 2020
Outcome of Board Meeting
5th November, 2020
Public Notice for Intimation of Board Meeting
28th October, 2020
Intimation of Board Meeting
27th October, 2020

Intimation of Closure of Trading Window
30th September, 2020

Analyst/Institutional Investors Meeting
23rd September, 2020
Grant of Options under Greaves Cotton – ESOP 2020
18th September, 2020
Public Notice for Unaudited financial results for the quarter ended 30th June, 2020
14th August, 2020
101st AGM Results and Scrutinizers Report
14th August, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th August, 2020
Proceedings of the 101st Annual General Meeting
14th August, 2020
Intimation for Cancellation of the Unvested Options under Greaves Cotton – Employee Stock Option Plan (“ESOP- 2019”)
13th August, 2020

We wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held on 12th August, 2020 has cancelled and forfeited 6,36,215 unvested stock options pursuant to the terms and conditions under ESOP-2019. This intimation is in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outcome of Board Meeting
13th August, 2020
Outcome of Board Meeting
13th August, 2020
Public Notice for Intimation of Board Meeting
7th August, 2020
Intimation of Board Meeting
6th August, 2020
Public Notice for 101st Annual General Meeting of the Company
23rd July, 2020
Annual Report for F. Y. 2019-20
FY 2019-20
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th July, 2020
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
13th July, 2020
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th July, 2020
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
4th July, 2020


Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020

3rd July, 2020

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Material impact of COVID-19 pandemic on the Company
1st July, 2020
Intimation of Closure of Trading Window
30th June,2020
Analyst / Institutional Investors Meeting
2nd December, 2020

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

Date Type of Meeting Interaction with Venue
2nd December, 2020
Audio-visual means
ICICI Securities
Mumbai

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

Newspaper Advertisement for Notice of Postal Ballot
12th June,2020
Notice of Postal Ballot dated 11th June, 2020
11th June 2020
Analyst/Institutional Investors Meeting
11th June 2020
Public Notice for Audited financial results for the quarter and year ended 31st March, 2020
8th June, 2020
Outcome of the Meeting of Board of Directors held on 5th June, 2020
5th June,2020
Quarterly Earnings Call
5th June,2020
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st May, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th May,2020
Public Notice for Intimation of Board Meeting
27th May,2020
Intimation of Board Meeting
26th May, 2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Intimation of Board Meeting
22nd April, 2020
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI Regulations, 2015 for change in Key Managerial Personnel of the Company
4th April, 2020
Closure of Trading window
31st March, 2020
Analyst/Institutional Investors Meetings
17th February, 2020

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

Date Type of Interaction Interaction with Venue
18th February, 2020
One on One
Kotak Mutual Funds
Mumbai
18th February, 2020
Group
Nippon Mutual Fund
Aditya Birla Sun Life AMC Limited
Entrust Family Office
Mumbai
18th February, 2020
Group
Laburnum Capital
Hero Fincorp
Makrana Capital
Essel Mutual Fund
Mumbai
18th February, 2020
Group
Enam Holdings
Roha Asset Managers
Val-Q Investment Advisory Pvt. Limited
Akash Ganga Investments Pvt. Limited
Mumbai

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

Analyst/Institutional Investors Meetings
11th February, 2020

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

Date Type of Interaction Interaction with Venue
13th February, 2020
Group
HSBC Asset Management (India) Pvt. Limited
Birla MF
Khazanah India Advisors Pvt. Limited
Franklin Templeton
The State Teachers Retirement System of Ohio
Sands Capital Management
Amansa Capital
Fidelity International Limited
ICICI Prudential MF
SBI MF
Buena Vista Fund Management (HK) Limited
Mumbai

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

Analyst/Institutional Investors Meetings
10th February, 2020

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

Date Type of Interaction Interaction with Venue
12th February, 2020
One to One
GAM International Management Ltd.
Mumbai
12th February, 2020
One to One
SAIF Partners
Mumbai
12th February, 2020
One to One
Tata AIA Life Insurance Company Limited,
Ruane, Cunniff & Goldfarb,
Subhkam Ventures,
Abakkus Asset Managers LLP,
Carnelian AIF
Mumbai
12th February, 2020
One to One
UTI Mutual Fund
Mumbai
12th February, 2020
One to One
Axis MF,
SBI General Insurance Co. Ltd,
Karma Capital India,
Birla Sun Life Insurance Company Ltd,
Goldman Sachs Asset Management
Mumbai
12th February, 2020
Group
LIC Mutual Fund,
Barings PE Partners (India),
IIFL,
Quest Investment Advisors Pvt Ltd,
Bajaj Allianz Life Insurance Company Ltd,
Fortune Financial Services India Ltd
Mumbai
12th February, 2020
Group
LIC Mutual Fund,
Barings PE Partners (India),
IIFL,
Quest Investment Advisors Pvt Ltd,
Bajaj Allianz Life Insurance Company Ltd,
Fortune Financial Services India Ltd
Mumbai
12th February, 2020
Group
Raiffeisen Kapitalanlage Ges.m.b.H,
PNB MetLife India Insurance Company Ltd,
Catamaran Capital,
Helios Capital Management Pte Ltd,
Abakkus Asset Managers LLP
Mumbai
12th February, 2020
One to One
Franklin Templeton Asset Management (India) Pvt. Ltd.
Mumbai

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

Public Notice for Unaudited Financial Results for quarter and nine months ended 31st December, 2019
6th February, 2020
Analyst/Institutional Investors Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Analyst Meeting
3rd February, 2020


Intimation of Board Meeting

22nd January, 2020

Intimation of Board Meeting
21st January, 2020
Analyst/Institutional Investors Meeting
17th December, 2019

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

Date Type of Interaction Interaction with Venue
18th December, 2019
One on One
Capital Research Global Investors
Mumbai

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

Analyst/Institutional Investors Meeting
17th December, 2019

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

Date Type of Interaction Interaction with Venue
17th December, 2019
One on One
SAIF Partners
Mumbai

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

Analyst/Institutional Investors Meeting
16th December, 2019

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

Date Type of Interaction Interaction with Venue
18th December, 2019
One on One
Equity Research
Mumbai

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

Analyst/Institutional Investors Meeting
12th December, 2019

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

Date Type of Interaction Interaction with Venue
13th December, 2019
One on One
SAIF partners
Mumbai

Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Grant Options under Greaves Cotton – ESOP 2019
10th December, 2019
Change in name of Registrar and Share Transfer Agent (RTA) from “KARVY FINTECH PRIVATE LIMITED” to “KFIN TECHNOLOGIES PRIVATE LIMITED”
10th December, 2019
Update on acquisition of Ampere Vehicles Private Ltd.
5th December, 2019
Postal Ballot and e-voting Scrutinizers Report
2nd December, 2019
Analyst/Institutional Investors Meetings
25th November, 2019

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

Date Type of Interaction Interaction with Venue
26th December, 2019
Group
SAIF partnersaAlchemy Capital Management Pvt. Ltd.
Valuequest Investment Advisors
Nine Rivers Capital
InSync Capital Partners
Anmol Sekri Consultants Pvt. Ltd.
Vallum Capital Advisors
I-wealth Management LLP
Mumbai

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

Analyst/Institutional Investors Meetings
18th November, 2019
Analyst/Institutional Investors Meetings
25th November, 2019

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

Date Type of Interaction Interaction with Venue
19th November, 2019
Group
Lucky Investments,
IIFL Asset Management,
Florintree
Mumbai
19th November, 2019
Group
DSP MF,
New Horizon
Mumbai
19th November, 2019
Group
HSBC MF,
Taurus Mutual Fund,
Suyash Advisors,
Abakkus Asset Managers,
Renaissance Investment Managers,
Valentis Advisors
Mumbai
19th November, 2019
One on One
Aberdeen Standard Investments
Mumbai

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

Post Buyback Public Announcement
15th November, 2019
Analyst/Institutional Investors Meeting
8th November, 2019
Update on Acquisition
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Postal Ballot Notice and Postal Ballot Form
31st October, 2019
Intimation of Board Meeting
22nd October, 2019
Corrigendum to Letter of Offer
11th October, 2019
Letter of Offer and Tender Form
9th October, 2019
Update on Buyback
3th October, 2019
Outcome of Board Meeting
25th September, 2019
Outcome of Board Meeting
25th September, 2019
Intimation of Board Meeting
20th September, 2019
Intimation of Board Meeting
20th September, 2019
Analyst/Institutional Investors Meetings
16th September, 2019

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

Date Type of Interaction Interaction with Venue
19th November, 2019
Group
Maybank Singapore,
Sixteenth Street Capital
Singapore
19th November, 2019
One on One
Wellington Management Singapore
Singapore
19th November, 2019
One on One
Amansa Capital
Singapore

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

Analyst/Institutional Investor Meeting
26th August, 2019

Vide our letter dated 20th August, 2019, we had intimated about the schedule of analyst/Institutional Investor Meeting. Please find below the revised schedule of Analyst/Institutional Investor Meeting to be held on 27th August, 2019 :

Date Type of Interaction Interaction with Venue
27th August, 2019
One on One
HDFC Securities
Mumbai

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

Analyst/Institutional Investor Meeting
20th August, 2019

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

Date Type of Interaction Interaction with Venue
20th August, 2019
One on One
Capital Group
Mumbai
20th August, 2019
One on One
HDFC Securities
Mumbai

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

100th AGM Results and Scrutinizers Report
9th Aug, 2019
Proceedings of the 100th Annual General Meeting
9th Aug, 2019
Outcome of Board Meeting
8th Aug, 2019
Intimation of Board Meeting
23rd July, 2019
Disclosure of Representation filed with SEBI
16th July, 2019
Public Notice for 100th Annual General Meeting of the Company
16th July, 2019
Update on Acquisition and related Press Release
15th July, 2019
Acquisition of Shares of Ampere Vehicles Private Limited
10th July, 2019
Draft Letter of Offer
4th July, 2019
Intimation of Closure of Trading Window
28th June, 2019

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2019, to the public.

Submission of Public Announcement and Certified true copy of Special resolution passed by Members through Postal Ballot and Remote e-voting
27th June, 2019
Results of Postal Ballot and Remote e-voting along with Scrutinizer’s Report
25th June, 2019
Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Hillhouse Capital
Hongkong
20th June, 2019
One on One
Zaaba Capital
Hongkong
20th June, 2019
One on One
Samsung Asset Management
Hongkong
20th June, 2019
One on One
E Fund Management
Hongkong
20th June, 2019
One on One
Karst Peak
Hongkong
20th June, 2019
One on One
Invesco Asset Management
Hongkong
20th June, 2019
One on One
Doric Capital
Hongkong
20th June, 2019
One on One
Ward Ferry
Hongkong

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

Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Hillhouse Capital
Hongkong
20th June, 2019
One on One
Zaaba Capital
Hongkong
20th June, 2019
One on One
Samsung Asset Management
Hongkong
20th June, 2019
One on One
E Fund Management
Hongkong
20th June, 2019
One on One
Karst Peak
Hongkong
20th June, 2019
One on One
Invesco Asset Management
Hongkong
20th June, 2019
One on One
Doric Capital
Hongkong
20th June, 2019
One on One
Ward Ferry
Hongkong

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

Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Nikko Asset Management
Singapore
20th June, 2019
One on One
Skale
Singapore
20th June, 2019
One on One
Samsung Asset Management
Singapore
20th June, 2019
One on One
AIA
Singapore
21st June, 2019
One on One
APS
Singapore
21st June, 2019
One on One
East Spring Investments
Singapore
21st June, 2019
One on One
Amiral Gestion
Singapore
21st June, 2019
One on One
May Bank
Singapore

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

Analyst/Institutional Investor Meetings
6th June, 2019

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

Date Type of Interaction Interaction with Venue
7th June, 2019
One on One
Matthews Asia
Mumbai
10th June, 2019
One on One
Blackrock Investments
Mumbai
10th June, 2019
One on One
HKG
Mumbai

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

Annual Secretarial Compliance Report
31st May, 2019
Disclosure of Related Party Transactions
31st May, 2019
Analyst/Institutional Investor Meetings
28th May, 2019
Analyst/Institutional Investor Meetings
28th May, 2019

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

Date Type of Interaction Interaction with Venue
29th May, 2019
Group
Abakkus Investments,
Aditya Birla Sunlife Insurance,
BOI Axa Investment Managers Pvt Ltd.,
Dalton Investments,
Goldman Sachs,
HDFC Standard Life,
India First Life Insurance,
Mirae AMC,
Quest Investment Advisors Pvt Ltd.,
Reliance Mutual Fund,
SBIMF,
Steinberg Asset Mgmt.,
Taiyo Pacific Partners,
Tata MF,
Union Mutual Fund
Mumbai
29th May, 2019
One on One
Capital World US
Mumbai
29th May, 2019
One on One
Allianz Global
Mumbai
29th May, 2019
One on One
HDFC AMC
Mumbai

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

Postal Ballot-Notice of Postal Ballot
23rd May, 2019
Update Regarding Buyback of Shares
23rd May, 2019
Analyst/Institutional Investor Meeting
22nd May, 2019

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

Date Type of Interaction Interaction with Venue
22nd May, 2019
One on One
Bajaj Allianz
Pune

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
21st May, 2019

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

Date Type of Interaction Interaction with Venue
21st May, 2019
One on One
Juleus Baer Wealth Advisors
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Buyback of shares
2 May, 2019
Outcome of Board Meeting
2nd May, 2019
Buyback of shares
26th April, 2019

The Board of Directors at its meeting to be held on Thursday, 2nd May 2019, will also consider the proposal for buyback of equity shares of the Company having face value of Rs 2 per share. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (i.e. up to 48 hours of conclusion of Board Meeting).

Intimation of Board Meeting
25th April, 2019

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd May, 2019, inter alia, to consider and approve audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (both days inclusive).

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::
9th April, 2019
Date Type of Interaction Interaction with Venue
9th April, 2019
One on One
Matthews Asia
San Francisco
9th April, 2019
One on One
Capital World
San Francisco
11th April, 2019
One on One
Lizard Investments
Chicago
12th April, 2019
One on One
Colombia Wanger
Chicago

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Closure of Trading Window
4th April, 2019

We wish to inform you that pursuant to NSE Circular Ref No: NSE/CML/2019/11 dated 2nd April, 2019 about Clarification regarding trading restriction period and the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the “Trading Window” have been closed for all Designated Persons (including their immediate relatives, as defined in the code) with effect from Thursday, 4th April, 2019 till 48 hours after the announcement of the Audited Financial Results for the 4th quarter and year ended 31st March, 2019, to the public.

Analyst/Institutional Investor Meeting
21st February, 2019

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

Date Type of Interaction Interaction with Venue
22nd February 2019
One on One
J P Morgan
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
11th February, 2019

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

Date Type of Interaction Interaction with Venue
12th February, 2019
Group
.Quest Investment Advisors Pvt. Ltd
.Nivalis Partners
.M3 Investments
.Subhkam Ventures
.Tasha Invesco
.Valentis Advisors Pvt Ltd.
.Sahara Mutual Fund
Mumbai
12th February, 2019
Group
.ENAM Holdings
.Goldman Sachs Asset Management
.Valuequest Investment Advisor Pvt. Ltd.
.Aditya Birla Sun life insurance
.Param Capital
Mumbai
12th February, 2019
Group
.Aditya Birla Private Equity
.Narotam Sekhsaria Family Office
.Vision 8 Investments
.Abakkus Asset Manager LLP
.Entrust Family Office
.Vision 8 Investments
Mumbai
12th February, 2019
Group
.Helios Capital
.BOI AXA Mutual Fund
.Chetan Sheth
.Renaissance Investments
.ASK Investment Managers
.Valuequest Investment Advisor Pvt. Ltd.
.Alchemy Capital
.AV Fincorp
Mumbai
13th February, 2019
One-on-One
DSP Investment Managers
Mumbai
13th February, 2019
Group
.Sahara Asset Management Company Pvt Ltd
.Alchemy Capital Management Pvt. Ltd
.SKS Capital
.Subhkam Ventures
.EN Trust Family Office
.Omniscient Capital Advisors LLP
Mumbai
13th February, 2019
Group
.Tata Investment Corporation Limited
.Quantum Asset Management Company Pvt Ltd
.DHFL Pramerica Mutual Fund
.Axis Bank
.Bajaj Allianz Life Insurance Company Ltd.
.Banyan Capital
.Old Bridge Capital Management
.Aditya Birla Money Ltd
.Spark Fund Advisors LLP
Mumbai
13th February, 2019
Group
.HDFC Life Insurance Company Limited
.IIFL
.Sameeksha Capital Private Limited
.Nivalis Partners
.White Oak Capital
Mumbai
13th February, 2019
Group
New Horizon Investments
Mumbai
13th February, 2019
Group
.Santa Lucia Asset Management
.Fortune Financial Services India Ltd
Mumbai
13th February, 2019
Group
.Banyan Capital Advisors Private Limited
.DHFL Pramerica Mutual Fund
.IIFL
.Sahara Asset Management Company Pvt Ltd
.Bajaj Allianz Life Insurance Company Ltd
.AL Saud Company Ltd
.Oyster Rock Capital
.Karvy Capital
Mumbai
14th February, 2019
Group
.Comgest
.Indasia
.Kitara
.Victory Capital
Mumbai
14th February, 2019
Group
.Ask IM
.CapGrow
.Habrok
.Helios
.Quantum MF
Mumbai
14th February, 2019
Group
.BOI AXA
.Dalton
.Mirae AMC
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Analyst/Institutional Investor Meeting
8th February, 2019

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

Date Type of Interaction Interaction with Venue
11th February 2019
One on One
ICICI Prudential Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
4th February, 2019

The Board of Directors at its Meeting held on 4th February, 2019 has, inter alia,

  1. Extended the term of Mr. Arvind Singhal as an Independent Director with effect from 1st April, 2019, for a period of five years, subject to the approval of the shareholders at the next Annual General Meeting of the Company. He is having rich experience in Retail Marketing Strategy and Strategic Business Planning. He is not related to any Director of the Company.
  2. Extended the term of Mr. Navneet Singh as an Independent Director with effect from 1st April, 2019, till the next Annual General Meeting of the Company. He is having rich experience in Banking, Regulatory Compliances and Operational Risk Management. He is not related to any Director of the Company.
Outcome of Board Meeting
4th February, 2019
Quarterly Earnings Call
1st February, 2019
Intimation of Board Meeting
25th January 2019

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 4th February, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. The Board of Directors will also consider the proposal of declaration of an Interim Dividend for the financial year 2018-19, at the said Meeting. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday 14th February, 2019, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company. .

Notice to Shareholders for Transfer of Shares to IEPF Account
15th January, 2019
Closure of Trading Window
8th January, 2019

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th January, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the third quarter ended 31st December, 2018 to the public..

Analyst/Institutional Investor Meeting
8th January, 2019

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

Date Type of Interaction Interaction with Venue
8th January 2019
One on One
IIFL
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
21st December, 2018

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

Date Type of Interaction Interaction with Venue
26th December 2018
One on One
Renaissance Investment Managers
Mumbai
26th December 2018
One on One
UBS Securities India Pvt. Ltd.
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
18th December, 2018

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

Date Type of Interaction Interaction with Venue
18th December 2018
One on One
Edelweiss Broking Limited
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
4th December 2018

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

Date Type of Interaction Interaction with Venue
4th December 2018
One on One
Neuberger Berman
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
3rd December 2018

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

Date Type of Interaction Interaction with Venue
4th December, 2018
Group Meeting
Aditya Birla Sunlife Mutual Fund
Alchemy Capital
Amiral Gestion
Aviva Life Insurance
DSP Investment Managers
Goldman Sachs
IIFL AMC
L&T MF
Nivalis Partners
Sriram Life
Tata AIA Life
Mumbai
4th December, 2018
One on One
Tata MF
Mumbai
4th December, 2018
One on One
Bajaj Allianz Life
Mumbai
4th December, 2018
Group Meeting
Bharti Axa Ins
MULTI ACT
PeterMacgregor Capital
Management Sageone Investment
Tata AIA Life
Tata Investments
Taurus MF
VEC Investment Management
Mumbai
4th December, 2018
One on One
Ocean Dial Asset Management
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record. Also find attached the Presentation that will be shared with the above Analyst / Institutional Investors.

Notice to Shareholders for Transfer of Shares to IEPF Account
16th November 2018
Analyst/Institutional Investor Meeting
16th November, 2018

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

Date Type of Interaction Interaction with Venue
20th November, 2018
Group Meeting
ChrysCapital Investment Advisors
HSBC MF
Invesco Asset Management
Karma Capital Management LLC (Tarra Fund)
Reliance PMS
Sahara Mutual Fund
Alchemy Capital Management
Pramerica PMS
Value Quest
Mumbai
20th November, 2018
Group Meeting
Tata Mutual Fund
Exide Life Insurance
Reliance Ind. Treasury
Vision 8 Investments
Mumbai
20th November, 2018
Group Meeting
Farley Capital II LP
Old Bridge Capital
Mumbai
20th November, 2018
Group Meeting
Alchemy Capital Management
Emkay Global
PineBridge Investments
Motilal Oswal Mutual Fund
Enam Holdings Private Limited
CapGrow Capital Advisors
Mumbai
20th November, 2018
Group Meeting
Spark Capital Advisors
Green Lantern Capital LLP
Mumbai
20th November, 2018
Group Meeting
Bajaj Allianz
DSP Investment Managers
Mumbai
20th November, 2018
Group Meeting
BOI AXA
Quest Investment
Subhkam
MSDC Management LP
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Outcome of the Board Meeting
1st November, 2018
Quarterly Earnings Call
30th October, 2018
Intimation of Board Meeting
23rd October, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 1st November, 2018, to consider, inter alia, the approval of the unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.

Closure of Trading Window
8th October, 2018

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th October, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th September, 2018 to the public.

Analyst/Institutional Investor Meetings
25th September, 2018

Vide our letter dated 24th September, 2018, we had intimated about the schedule of Analyst/Institutional Investor Meetings. Please find below the revised schedule of Analyst/Institutional Investor Meetings to be held on 26th September, 2018:

Date Type of Interaction Interaction with Venue
26th November, 2018
Group Meeting
Alchemy Capital
Siddhesh Capital Market Service Private Limited
Mumbai
26th November, 2018
One-on-one
Karma Capital Ashmore Investment Management LLP
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
24th September, 2018

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

Date Type of Interaction Interaction with Venue
25th September, 2018
One-on-one
LIC Mutual Fund
Enam Holdings
BOI AXA
Mumbai
26th November, 2018
One-on-one
HSBC Asset Management
Karma Capital
Ashmore Investment Management LLP
Mumbai
27th November, 2018
Group
Anand Rathi
Emkay Global
B&K SEC
Karvy Securities
Vriddhi Capital
Equitree Capital
ICICI Securities
Sharekhan
Equrius
Enam Holdings
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
3rd September, 2018

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

Date Type of Interaction Interaction with Venue
4th September 2018
One-on-one
Birla SunLife Asset Management Company Limited
Mumbai
5th September 2018
One-on-one
Arihant Capital Markets
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 14th August, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Investors Call
30th August, 2018

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on 30th August, 2018 at 17.30 hrs IST to discuss about the proposed investment in Ampere Vehicles Private Limited. The details of Conference Dial-In Numbers are attached herewith.

Acquisition
29th August, 2018
Notice to Shareholders for Transfer of Shares to IEPF Account
22nd August, 2018
99th AGM Results and Scrutinizers Report
14th August, 2018
Change in Key Managerial Personnel
13th August, 2018

We hereby inform that: Mr. Amit K. Vyas has tendered his resignation as Company Secretary and Compliance officer of the Company effective from the close of business hours on 13th August, 2018. The Board of Directors of the Company at its meeting held on 13th August, 2018 has appointed Mr. Atindra Basu as the Company Secretary and Compliance Officer of the Company with effect from 14th August, 2018. Mr. Basu is a graduate in law and qualified Company Secretary and having experience of more than 16 years in the field of Legal Advisory & Contract Management, Mergers & Acquisitions, Litigation & Dispute Management and Legal Compliance & Training. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and Chief Financial Officer authorised earlier.

Outcome of the Board Meeting
13th August, 2018
Investors Call
9th Aug, 2018
Investors Call
31st July, 2018

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on Tuesday, 14th August, 2018 to discuss the unaudited financial results of the Company for the first quarter ended 30th June, 2018.

Intimation of Board Meeting
25th July, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.

Public Notice for 99th Annual General Meeting scheduled on 13th August, 2018
23rd July, 2018
Closure of Trading Window
6th July, 2018

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 10th July, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2018 to the public.

Analyst/Institutional Investor Meeting
20th June, 2018

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

Date Type of Interaction Interaction with Venue
20th June 2018
One-on-one
IIFL Wealth
Mumbai
25th June 2018
One-on-one
Dalal & Broacha Stock Broking
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Analyst/Institutional Investor Meeting
19th June, 2018

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

Date Type of Interaction Interaction with Venue
19th June, 2018
One-on-one
Old Bridge Capital Management
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
6th June, 2018

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

Date Type of Interaction Interaction with Venue
Thursday, 7th June 2018
One-on-one
Habrock Capital Management
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
6th June, 2018

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

Date Type of Interaction Interaction with Venue
Wednesday, 6th June 2018
One-on-one
Capital Investment Research Services Pvt. Ltd.
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.

Analyst/Institutional Investor Meetings
23rd May, 2018

Further to our letter dated 22nd May, 2018, we wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:

Date Type of Interaction Interaction with Venue
24th May, 2018
Group
Amansa Capital,
Tata Mutual Fund,
ICICI Prudential Life,
ICICI Treasury
Mumbai
24th May, 2018
One-on-one
ICICI Prudential Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
22nd May, 2018

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

Date Type of Interaction Interaction with Venue
23rd May, 2018
One-on-one
UTI Mutual Fund
Mumbai
24th May, 2018
One-on-one
Quantum Securities *
Mumbai
24th May, 2018
One-on-one
IDFC Asset Management
Mumbai
24th May, 2018
One-on-one
Birla Mutual Fund
Mumbai
24th May, 2018
Group
Amansa Capital & Tata Mutual Fund
Mumbai

* As intimated vide our letter dated 18th May, 2018, the meeting with Quantum Securities was scheduled on 23rd May, 2018. Now it has been scheduled on 24th May, 2018. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
18th May, 2018

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

Date Type of Interaction Interaction with Venue
21st May, 2018
One-on-one
White Oak Capital
Mumbai
23rd May, 2018
One-on-one
Quantum Securities
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
16th May, 2018

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

Date Type of Interaction Interaction with Venue
17th May, 2018
One-on-one
Steinberg India Advisors
Mumbai
18th May, 2018
One-on-one
Old Bridge Capital Mgmt.
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
8th May, 2018

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

Date Type of Interaction Interaction with Venue
Wednesday, 9th May 2018
One-on-one
Temasek Singapore
Singapore
Wednesday, 9th May 2018
One-on-one
Sixteenth Street Capital
Singapore
Wednesday, 9th May 2018
One-on-one
Flowering Tree Investment
Singapore
Wednesday, 9th May 2018
One-on-one
First State Investment
Singapore
Thursday, 10th May 2018
One-on-one
Ward Ferry Management
Hong Kong
Thursday, 10th May 2018
One-on-one
JF Asset Management
Hong Kong
Thursday, 10th May 2018
One-on-one
Marshall Wace Asset Management
Hong Kong
Thursday, 10th May 2018
One-on-one
Invesco Hong Kong Limited
Hong Kong
Thursday, 10th May 2018
One-on-one
Doric Capital
Hong Kong

Analyst/Institutional Investor Meetings
7th May, 2018

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

Date Type of Interaction Interaction with Venue
Tuesday, 8th May 2018
One-on-one
Regal Funds Management
Singapore
Tuesday, 8th May 2018
One-on-one
Kotak Offshore
Singapore
Tuesday, 8th May 2018
One-on-one
Somerset Capital
Singapore
Tuesday, 8th May 2018
One-on-one
Schroder Investment Management
Singapore
Tuesday, 8th May 2018
One-on-one
Amansa Investment Advisors
Singapore
Tuesday, 8th May 2018
One-on-one
Eastsprings Investments
Singapore

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
3rd May, 2018

The Board at its Meeting held today has, inter alia :

  1. Approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March, 2018, as reviewed by the Audit Committee.
  2. Recommended a final dividend of Rs.1.50 per equity share (75%) of the face value of Rs.2 for the financial year ended 31st March, 2018. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
Annual General Meeting and Book Closure
3rd May, 2018

The 99th Annual General Meeting of the Company will be convened on Monday, 13th August, 2018. The Register of Members and Share Transfer Books will be closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the said Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.

Analyst/Institutional Investor Meetings
30th April, 2018
Intimation of Board Meeting
19th April, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 3rd May, 2018, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018 and the recommendation of final dividend, if any, for the said financial year.

Closure of Trading Window
14th March, 2018

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the securities of the Company would remain closed for all Designated Persons from 16th March, 2018 till the second day after the date of the Board Meeting at which the Financial Results of the Company for the quarter & year ending on 31st March, 2018 would be considered.

Analyst/Institutional Investor Meetings
12th March, 2018

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

Date Interaction with Venue
13th March, 2018
IDFC Mutual Fund
Mumbai
13th March, 2018
Canara Robeco Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
5th March , 2018

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

Date Type of Interaction Interaction with Venue
5th March, 2018
One-on-one
Equinox Partners
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
26th February, 2018
Analyst/Institutional Investor Meetings
26th February, 2018
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under::
19th February, 2018
Date Type of Interaction Interaction with Venue
20th February, 2018
One-on-one
Edelweiss
Mumbai
20th February, 2018
One-on-one
Kotak Mutual Fund
Mumbai
22nd February, 2018
One-on-one
Green Lantern Capital LLP
Mumbai
27th February, 2018
One-on-one
Envision Capital
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
5th February, 2018

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2017.
  2. Appointed Ms. Neetu Kashiramka as the Chief Financial Officer of the Company with effect from 5th February, 2018, in place of Mr. Narayan Barasia. Mr. Barasia will continue to lead the Auxiliary Power Business of the Company.
    Ms. Kashiramka, a qualified Chartered Accountant, comes with vast experience of more than 20 years in the field of Finance and Accounts. She has also handled IPO, QIP, Mergers & Acquisition, strategic planning, fund raising, Investors Relations in her earlier assignments. She will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Company Secretary authorised earlier.
  3. Declared an Interim Dividend of Rs.4 per equity share (200%) of the face value of Rs.2/- for the financial year ending 31st March, 2018. The record date for payment of this interim dividend will be 15th February, 2018 (as has been intimated vide our letter dated 23rd January, 2018). Interim dividend will be paid to the entitled shareholders on or before 27th February, 2018.
Analyst/Institutional Investor Meeting
2nd February, 2018

An Investors Call is scheduled to be held on Monday, 12th February, 2018 to discuss the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2017.

Intimation of Board Meeting
23rd January,2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2017-18, at the said Meeting.Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday, 15th February, 2018, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.

Closure of Trading Window
15th December, 2017

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th December, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 31st December, 2017, would be considered.

Investor/Analyst Call Intimation
1st November, 2017

An Investors Call is scheduled to be held on Tuesday, 7th November, 2017 to discuss the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2017.

Outcome of Board Meeting
1st November, 2017

The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the 2nd quarter and half year ended 30thSeptember, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.

Appointment of Director
13th October, 2017

Mr. Vijay Rai has been a Director of Greaves Cotton Limited (‘’the Company’’) since March 2002. The second tenure of Mr. Rai as an Independent Director was upto 12th October, 2017, and thus, as per the provisions of the Companies Act. 2013, he ceased to be an Independent Director of the Company from the close of business hours on 12th October, 2017. Mr. Rai is having rich experience in varied fields especially in farm business. In order to continue to avail the benefit of his rich experience, the Board has appointed him as an Additional Director (non-executive, non-independent) with effect from 13th October, 2017. Mr. Rai is not related to any Director of the Company.

Closure of Trading Window
13th September, 2017

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th September, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 30th September, 2017, would be considered.

98th AGM Results and Scrutinizers Report
4th August, 2017
Outcome of Board Meeting
3rd August, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the unaudited Financial Results of the Company for the 1stquarter ended 30th June, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
  2. Appointed of Mr. Vinay Sanghi as an Additional Director (Non-executive) of the Company. He is also appointed as an Independent Director of the Company for a term of 3 years with effect from 4th August, 2017, subject to the approval of the shareholders at the 99th Annual General Meeting of the Company. He is the Promoter & CEO of MXC Solutions India Pvt. Ltd, which has been the driving force behind CarTrade.com since its inception in 2009. With almost two decades of experience, he is a well-recognized leader in the auto industry. He has a demonstrated track record of excellence in the industry and has been responsible for conceptualizing and executing numerous successful business ventures.   Mr. Vinay Sanghi is not related to any Director of the Company.
Public Notice of forthcoming Board Meeting dated 3rdAugust, 2017
19th July, 2017
Public Notice for 98th Annual General Meeting scheduled on 3rd August, 2017
14th July, 2017
Closure of Trading Window
13th June, 2017

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Thursday, 15th June, 2017 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2017, to the public.

Investor/Analyst Call Intimation
4th May, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2017, as reviewed by the Audit Committee at its Meeting held earlier today. Accordingly, please find enclosed the following:
    • Standalone and Consolidated audited Financial Results of the Company along with the Segment-wise Report;
    • Audit Report(s) on Standalone and Consolidated audited Financial Results. We hereby confirm that the said Audit Report(s) are with unmodified opinion.
  2. Recommended a final dividend of Rs.1.50 per equity share ( 75 %) of the face value of Rs.2 for the financial year ended 31st March, 2017.

Decided to convene the 98th Annual General Meeting of the Company on Thursday, 3rd August, 2017 and close the Register of Members and Share Transfer Books from Friday, 28th July, 2017 to Thursday, 3rd August, 2017 (both days inclusive) for the purpose of the Company’s 98th Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 7th August, 2017.

Investor/Analyst Call Intimation
4th May, 2017

An Investors Call is scheduled to be held on Friday, 5th May, 2017 at 11:00 a.m. to discuss the performance of the Company for the fourth quarter and Financial Year ended 31st March, 2017.

Public Notice for Board Meeting scheduled on 4th May, 2017
22nd April, 2017
Intimation of Board Meeting
21st April, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2017 and the recommendation of final dividend, if any, for the said financial year.

Closure of Trading Window
14th March, 2017

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Wednesday, 15th March, 2017 till 48 hours after the announcement of the Audited Financial Results for the quarter & year ending 31st March, 2017, to the public.

Outcome of Board Meeting
14th February, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2016.
  2. Appointed Ms. Sree Patel as an Additional Director (Non-executive) of the Company. She is also appointed as an Independent Director of the Company for a term of 3 years with effect from 14th February, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. She brings over 30 years of experience in the Legal, Company Secretariat, Indirect Tax, Government Affairs and Compliance functions. Ms. Patel is not related to any Director of the Company.
  3. Appointed Mr. Amit K. Vyas as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2017. He is having experience of more than 20 years in the Legal, Compliance and Corporate Secretarial functions. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Chief Financial Officer authorised earlier.
  4. Declared an Interim Dividend of Rs. 4/- per equity share (200%) of the face value of Rs. 2/- for the financial year ended 31st March, 2017. The record date for payment of this interim dividend will be 24th February, 2017 (as has been intimated vide our letter dated 31st January, 2017). Interim dividend will be paid to the entitled shareholders on or before 8th March, 2017.
Investor/Analyst Call Intimation
8th February, 2017

An Investors Call is scheduled to be held on Thursday, 16th February, 2017 to discuss the unaudited financial results for the third quarter and nine months ended 31st December, 2016.

Public Notice for Board Meeting scheduled on 14th February, 2017
1st February, 2017
Intimation of Board Meeting
31st January, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2016-17, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Friday 24th February, 2017, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.

Closure of Trading Window
14th December, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th December, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 31st December, 2016, to the public.

Notice to Shareholders for Transfer of Shares to IEPF Account
6th December, 2016
Intimation of Board Meeting
5th November, 2016

The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held on 4th November, 2016 which have been subjected to a limited review by the Statutory Auditors.

Investor call
27th October, 2016

An Investors Call is scheduled to be held on Thursday, 10th November, 2016 at 10:00 a.m.

Public Notice for Board Meeting scheduled on 5th November, 2016
18th October, 2016
97th AGM Results and Scrutinisers Report
27th September, 2016
Change in Key Managerial Personnel
26th September, 2016
  1. The Board of Directors of the Company at its meeting held earlier today has appointed Mr. Nagesh Basavanhalli as an Additional Director of the Company with effect from 27th September, 2016. He was also appointed as the Managing Director & CEO of the Company with effect from the same date for a period of 3 years. Mr. Basavanhalli is a Global Automotive Executive with more than 20 years of rich and varied experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler). His last assignment was with ATG Group as Group President heading businesses for Emerging Markets. He was previously the President & Managing Director of FIAT Chrysler India. Mr. Basavanhalli is not related to any Director of the Company. The appointment and remuneration are subject to the approval of the Shareholders of the Company. Mr. Basavanhalli will be the Key Managerial Personnel authorised for the purpose of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Company Secretary and the Chief Financial Officer authorised earlier.
  2. Ms. Monica Chopra, vide her letter dated 26th September, 2016, has tendered her resignation as Director, Company Secretary and Compliance Officer of the Company, for personal reasons. The resignation is effective 26th December, 2016.
Change in Key Managerial Personnel- Resignation of Managing Director
16th September, 2016

Mr. Sunil Pahilajani, vide his letter dated 15th September, 2016, has tendered his resignation as Managing Director and CEO of the Company, due to personal reasons. The resignation is effective from the close of the business hours on 15th September, 2016.

Closure of Trading Window
13th September, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th September, 2016 till 48 hours after the announcement of the unaudited Financial Results for the quarter ending 30th September, 2016, to the public.

Investor/Analyst Call Intimation
12th September, 2016

An Investors Call is scheduled to be held on Tuesday, 27th September, 2016 at 10:00 a.m.

Public Notice for 97th Annual General Meeting scheduled on 26th September, 2016
1st September, 2016
Investor/Analyst Call Intimation
5th August, 2016

An Investors Call is scheduled to be held on Monday, 8th August, 2016 at 11:30 a.m.

Outcome of Board Meeting
1st August, 2016

The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.

Public Notice for Board Meeting scheduled on 1st August, 2016
19th July, 2016
Rescheduling of 97th Annual General Meeting
5th July, 2016

The 97th Annual General Meeting, which was scheduled on Tuesday, 2nd August, 2016, has been rescheduled to Monday, 26th September, 2016.
Consequently, the Register of Members and Share Transfer Register, will now remain closed from Tuesday, 20th September, 2016 to Monday, 26th September, 2016 (both days inclusive) for the purpose of the 97th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Thursday, 20th October, 2016.

Public Notice of Change of Registrar and Share Transfer Agent dated 25th June, 2016
25th June, 2016
Public Notice of Change in Registar and Share Transfer Agent dated 24th June, 2016
24th June, 2016
Closure of Trading Window
14th June, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.

Outcome of Board Meeting
6th May, 2016

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2016, as reviewed by the Audit Committee at its Meeting held on 5th May, 2016.
  2. Recommended a final dividend of Re.1 per equity share (50%) of the face value of Rs.2 for the financial year ended 31st March, 2016.
  3. Decided to convene the 97th Annual General Meeting (AGM) of the Company on Tuesday, 2nd August, 2016 and close the Register of Members and Share Transfer Books from Wednesday, 27th July, 2016 to Tuesday, 2nd August, 2016 (both days inclusive) for the purpose of the Company’s 97th AGM and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 29th August, 2016.
  4. Approved the appointment of Mr. Kewal Handa as an Additional Director (Independent) of the Company with effect from 6th May, 2016 to hold office till the forthcoming 97th AGM of the Company. He has a diverse experience in finance, marketing and expertise in strategic business planning, etc. Mr. Handa is not related to any of the Directors of the Company.
  5. Approved the re-appointment of Mr. Sunil Pahilajani as the Managing Director & CEO of the Company with effect from 5th November, 2016, subject to the approval of the shareholders at the forthcoming 97th AGM of the Company. He has multi-disciplinary experience of over 31 years in various companies. Mr. Pahilajani is not related to any of the Directors of the Company.
  6. Approved the change of Registrar to an Issue and Share Transfer Agent (RTA) from Sharepro Services (India) Private Limited (Sharepro) to Karvy Computershare Private Limited (Karvy), pursuant to the Securities and Exchange Board of India (SEBI) Order dated 22nd March, 2016, restraining Sharepro from buying, selling or dealing in the securities market and advising clients of Sharepro to carry out/switchover their RTA related activities to another RTA registered with SEBI.

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.

Investor/Analyst Call Intimation
5th May, 2016

An Earnings Call is scheduled to be held on Monday, 9th May, 2016 at 10:30 a.m.

Public Notice of Board Meeting dated 6th May, 2016
19th April, 2016
Closure of Trading Window
15th March, 2016

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Tuesday, 15th March, 2016 till 48 hours after the announcement of the audited Financial Results for the year ended 31st March, 2016, to the public.

Extract of Financial Results
3rd February, 2016
Investor/Analyst Call Intimation
3rd February, 2016

A Quarterly Earnings Call is scheduled to be held on Monday, 8th February, 2016 at 12:00 noon.

Public Notice for Record Date of Interim Dividend 22nd January, 2016
22nd January, 2016
Public Notice for Record Date of Interim Dividend 22nd January, 2016
14th January, 2016
Analyst/Institutional Investors meeting
11th December, 2015

Meetings with institutional investors are scheduled to be held on Friday, 11th December, 2015, at the Registered Office of the Company as follows:

Time(hrs) Fund/Research House
1500-1615
Round Table
. Ashmore Investment Advisors
. DSP Blackrock MF
. Goldman Sach MF
. HDFC Life Insurance
. IDFC MF
. Kotak Mahindra MF
. Reliance MF
. SBI Life Insurance
. Sundaram MF
1630-1715
UTI MF (Existing Investor)
1715-1800
Group Meeting
. Ampersand Capital
. Angel Broking
. IndiaNivesh
. IIFL

There will be no presentations since this will be a question answer session. However, no unpublished price sensitive information will be shared at the meeting.

Outcome of Board Meeting
2nd November, 2015

The Board of Directors at its Meeting held today has, inter alia, approved the Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.

Closure of Trading Window
16th October, 2015

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the Trading Window shall remain closed from Monday, 19th October, 2015 to Wednesday, 4th November, 2015 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter ended 30th September, 2015.

Intimation of Board Meeting
14th October, 2015

A Meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2015.

e-voting poll Report ( Consolidated for the 96th AGM held on 6th August, 2015)
7th August, 2015
Outcome of 96th Annual General Meeting
6th August, 2015

The Company, at its 96th Annual General Meeting held on 6th August, 2015, has declared a Final Dividend of Rs.1.10 paise per Equity Share of Rs.2/- for the Financial Year 2014 – 15. The Dividend shall be paid to the eligible Shareholders on or after 2nd September, 2015.

Outcome of Board Meeting
30th July, 2015
The Board of Directors at its Meeting held today has, inter alia:
  1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.
  2. Noted the resignation of Dr. Clive Hickman as a Director of the Company with effect from closure of the Office hours today.
Intimation of Board Meeting
13th July, 2015

A Meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015.

Rescheduling of 96th Annual General Meeting
22nd June, 2015

The 96th Annual General Meeting, which was scheduled on Thursday, 20th August, 2015, has been rescheduled to Thursday, 6th August, 2015.
Consequently, the Register of Members and the Share Transfer Register, will now remain closed from Saturday, 1st August, 2015 to Thursday, 6th August, 2015 (both days inclusive) for the purpose of 96th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Wednesday, 2nd September, 2015.

Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2015 as reviewed by the Audit Committee at its Meeting held on 5th May, 2015.
  2. Recommended a final dividend at the rate of Rs.1.10 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2015.
  3. Decided to convene the 96th Annual General Meeting of the Company on Thursday, 20th August, 2015 and close the Register of Members and Share Transfer Books from Friday, 14th August, 2015 to Thursday, 20th August, 2015 (both days inclusive) for the purpose of the Company’s 96th Annual General Meeting and to ascertain the eligibility for the entitlement of final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th September, 2015.
  4. Formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2014 as reviewed by the Audit Committee at its Meeting held on 29th April, 2014.
  2. Recommended a final dividend at the rate of Rs.0.60 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2014.
  3. Decided to convene the 95th Annual General Meeting of the Company on Thursday, 31st July, 2014 and close the Register of Members & Share Transfer Books from Tuesday, 22nd July, 2014 to Thursday, 31st July, 2014 (both days inclusive) for the purpose of Company’s 95th Annual General Meeting and to ascertain the eligibility for the entitlement of final divided. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 22nd August, 2014.
Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2014
  2. The Board of Directors of the Company has approved the appointment of Ms. Monica Chopra as an Additional Director with effect from 1st August, 2014 to hold the Office till the next Annual General Meeting of the Company.
  3. The appointment of Ms. Monica Chopra as a Whole-time Director of the Company with effect from 1st August, 2014 for a period of three years, subject to the approval of the Shareholders.
  4. The following policies in compliance with the requirements of the revised Clause 49 of the Listing Agreement.
    1. Whistleblower Policy
    2. Code of Conduct for the Board Members and Senior Management
    3. Related Party Transactions Policy
    4. Material subsidiaries Policy
    5. Corporate Social Responsibility Policy
Intimation of Board Meeting
20th April, 2015

A Meeting of the Board of Directors of the Company will be held on Wednesday, 6th May, 2015 to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2015, and the recommendation of final dividend for the said financial year.

Outcome of Board Meeting
5th February, 2015

The Board of Directors at its Meeting held on 5th February, 2015 has, inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.

Intimation of Board Meeting
22nd January, 2015

A Meeting of the Board of Directors of the Company will be held on Thursday, 5th February, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.

Outcome of Board Meeting
5th November, 2014

The Board of Directors at its Meeting held on 4th November, 2014 has, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.

Intimation of Board Meeting
20th October, 2014

A Meeting of the Board of Directors of the Company will be held on Tuesday, 4th November, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.

Closure of Construction Equipment Business
15th September, 2014

The Company has permanently closed the manufacturing operations at its Construction Equipment Business plants due to non-viability and to avoid incurring further losses.

Outcome of Board Meeting
30th August, 2014

The Board of Directors has declared an Interim Dividend for the financial year 2014-15 at the rate of Rs.1.40 (70%) per Equity Share of Rs.2. Friday, 5th September, 2014 shall be the “Record Date” for determining the Members’ eligibility for the aforesaid Dividend and the same shall be paid on or after Friday, 26th September, 2014 to the eligible Members.

Intimation of Interim Dividend
22nd August, 2014

The Board of Directors of the Company will consider the declaration of interim dividend for financial year 2014-15 on Saturday, 30th August, 2014. Friday, 5th September, 2014, shall be the “Record Date” for determining the Members’ entitlement to the aforesaid dividend, if declared.

The Company has decided to suspend operations at its Construction Equipment Business plant at Gumidipoondi, Tamil Nadu, on account of challenging market condtions.
12th August, 2014
e-voting poll Report ( Consolidated for the 95th AGM held on 31st July, 2014)
e-voting Report for the 95th AGM held on 31st July, 2014

1st August, 2014
Intimation of Board Meeting
15th July, 2014

A Meeting of the Board of Directors of the Company will be held on Thursday, 31st July, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014.

Intimation of Board Meeting
17th April, 2014  

A Meeting of the Board of Directors of the Company will be held on Wednesday, 30th April, 2014, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2014 and the recommendation of final Dividend for the said financial year.

Outcome of Board Meeting
6th February, 2014  

The Board of Directors of the Company has:

  1. Approved the Unaudited Financial Results of the Company for the third quarter and nine month ended 31st December, 2013.
  2. Declared a second Interim Dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2013-14. The Record Date for the payment of this Dividend is fixed as Tuesday, 18th February, 2014. The said Dividend will be paid on or after Wednesday, 5th March, 2014.
Intimation of Board Meeting
24th January, 2014  

A Meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2014, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2013 and to consider declaration of a 2nd Interim Dividend for the financial year 2013-14. Tuesday, 18 February, 2014, shall be the Record Date for determining the Members? entitlement to the aforesaid Dividend, if declared.

Outcome of Board Meeting
1st November, 2013  

The Board of Director as its meeting held today has, Inter alia:

  1. The Board of Directors of the Company has approved the appointment of Mr. Arvind Kumar Singhal as an Additional Director of the Company with effect from 1st November, 2013 to hold office till the next Annual General Meeting of the Company.
  2. Mr. Sukh Dev Nayyar has resigned from the Directorship of the Company with effect from the close of business hours on 1st November, 2013 in line with the retirement policy of the Company.
  3. The Board of Directors of the Company has approved the closure of the Foundry located at Pune since it is no longer technically compatible with the new product portfolio engines being manufactured.
  4. The Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the 2nd Quarter and Half-year ended 30th September, 2013.
Intimation of Board Meeting
21st October, 2013  

A Meeting of the Board of Directors of the Company will be held on Friday, 1st November, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second Quarter and Half-year ended 30th September, 2013.

The Company has divested, for strategic purposes, its entire stake in its step-down subsidiary company, Greaves Farymann Diesel GmbH (GFD), Germany. The stake in GFD was held through the Company?s wholly owned subsidiary, Greaves Cotton Netherlands B.V.
8th October 2013  
Outcome of Board Meeting
13th September, 2013  

The Board of Directors of the Company has declared an Interim Dividend of Rs.0.30 per Equity Share of Rs.2/- for the financial year 2013-14. The Record date for the payment of this Dividend is fixed as Wednesday, 25th September, 2013. The said Dividend will be paid on or after Friday, 4th October, 2013.

Outcome of 95th Annual General Meeting
30th July, 2013  

The Company, at its 95th Annual General Meeting held on July 30, 2013, has declared a Final Dividend of Rs.0.50 paise per Equity Share of Rs.2/- for the Financial Year 2012 – 13. The Dividend shall be paid to the eligible Shareholders on or after 9th August, 2013.

Intimation of Board Meeting
19th July, 2013  

A Meeting of the Board of Directors of the Company will be held on Tuesday, 30th July, 2013, inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2013.

Outcome of Board Meeting
30th April, 2013  

At the Meeting held on 30th April, 2013, 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.
Outcome of Board 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.

Intimation of Board Meeting
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.

Postal Ballot Notice
Postal Ballot Form

27th November, 2012  
Outcome of Board Meeting
2nd November, 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.

Intimation of Board Meeting
25th October, 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.

Outcome of Board Meeting
6th September, 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.

Outcome of 93rd Annual General Meeting Board Meeting
30th July, 2012

The Company, at its 93th Annual General Meeting held on July 30, 2012, has declared a Final Dividend of Rs.0.20 paise per Equity Share of Rs.2/- for the Financial Year 2011 – 2012.

Outcome of Board Meeting
11th May, 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.

Outcome of Board Meeting
30th March, 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.

Sale of Land
9th February, 2012

The Company has sold its land situated at Old Mahabalipuram Road (Rajiv Salai), Chennai, for a consideration of Rs.80 crores.

Outcome of Board Meeting
24th January, 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.

Outcome of Board Meeting
21th October, 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.

Outcome of Board Meeting
24th August, 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.

Outcome of Board Meeting
29th April, 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.

2nd February, 2011

The Company has entered into a Long term supply Agreement with Mahindra and Mahindra Limited (M&M) for supply of single cylinder engines for their three wheeled vehicles. Pursuant to this agreement, Greaves became the single source supplier for 100% needs of M&M’s three wheeled vehicles.

Outcome of Board Meeting
21st January, 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.

Intimation of Closure of Trading Window
30th December, 2022
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
29th December, 2022
Intimation of Credit Rating
28th December, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
27th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th 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
16th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
7th December, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
01st December, 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”)
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
29th November, 2022
Postal Ballot Notice dated 14th November, 2022
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
28th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
24th November, 2022
Transcript of the quarterly earnings call for the quarter and half year ended 30th September, 2022
21st November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
18th November, 2022
Information of Loss of share certificate
18th November, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
16th 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
15th November, 2022
Public Notice for unaudited financial results for the quarter and half year ended 30th September, 2022
15th November, 2022
Outcome of Board Meeting held on 14th November, 2022
14th November, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
8th November, 2022
Press Release 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
4th November, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
20th October, 2022
Press Release – Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months
18th October, 2022
Press Reports pertaining to subsidies applicable to Greaves Electric Mobility Private Limited (“GEMPL”)
7th October, 2022
Intimation of Closure of Trading Window
30th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
29th September, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
26th September, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
23rd September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
21st September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
19th September, 2022
Greaves Cotton Limited – ESG Report for the financial year 2021-22
15th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
12th September, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
12th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
5th September, 2022
Information of Loss of share certificate
2nd September, 2022
Investor Presentation
25th August, 2022
Analyst / Institutional Investors Meeting
24th August, 2022
Information of Loss of share certificate.
18th 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
12th August, 2022
Investor Presentation
11th August, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors
11th August, 2022
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022
11th August, 2022
Investor Presentation
11th 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
3rd August, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2nd August, 2022
Intimation of Board Meeting
1st August, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
22nd July, 2022
Public Notice for 103rd Annual General Meeting of the Company
19th July, 2022
Information of Loss of share certificate.
14th July, 2022
Greaves Retail Brings Its Multi-Brand EV Retail Store – AutoEVmart to Thiruvananthapuram
13th July, 2022
Public Notice titled “103rd Annual General Meeting”
13th 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
12th July, 2022
Information of Loss of share certificate(s).
11th July, 2022
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
30th June, 2022
Intimation of Closure of Trading Window
30th June, 2022
Schedule of Analyst / Institutional Investor Meetings
24th June, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
21st June, 2022
Details of letter of confirmation regarding loss of share certificate
20th June, 2022
Schedule of Analyst / Institutional Investor Meetings
20th June, 2022
Information of Loss of share certificate
18th June, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15th June, 2022
Schedule of Analyst / Institutional Investor Meetings
13thJune, 2022
Schedule of Analyst / Institutional Investor Meetings
10thJune, 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
8th June, 2022
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
3rd June, 2022
3rd June, 2022 Investor Presentation
3rd June, 2022
Schedule of Analyst / Institutional Investor Meetings
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
2nd June, 2022
Disclosure pursuant to Regulation 30 of SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015
2nd June, 2022
Schedule of Analyst / Institutional Investor Meetings
27th May, 2022
Annual Secretarial Compliance Report
25th May, 2022
Information received from Promoter and its subsidiary
18th May, 2022
Public notice of audited financial results
13th 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
12th May, 2022
Outcome of the board meeting held on 12th May, 2022
12th May, 2022
Grant of Options under Greaves Cotton – ESOP 2020
11th May, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th May, 2022
Intimation of Board Meeting
3rd May, 2022
Disclosure – Non-Identification as Large Corporate
26th April, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st March, 2022
Intimation of Closure of Trading Window
31st March, 2022
Schedule of Analyst / Institutional Investor Meetings
28th March, 2022
Change in name of Registrar and Share Transfer Agent (“RTA”) from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”
22 nd March, 2022
Analyst / Institutional Investors Meeting
21st March, 2022
Analyst / Institutional Investors Meeting
14th March, 2022
Appointment of Dr. Arup Basu as Deputy Managing Director (Designate) with effect from 7th March, 2022
8th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th March, 2022
Intimation of incorporation of a Step-down subsidiary
4th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21st February, 2022


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

18th February, 2022

Outcome of the Board of Directors meeting held on 8th February, 2022
8th February, 2022
Press Release regarding Financial Results
8th February, 2022
Investor Presentation
8th February, 2022

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.

Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
7th February, 2022
Intimation of Board Meeting
27th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Analyst / Institutional Investors Meeting
11th January, 2022
Intimation of Closure of Trading Window
30th December, 2021
Intimation of Credit Rating
29th December, 2021
Analyst / Institutional Investors Meeting
24th December, 2021
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
23rd December, 2021
Analyst / Institutional Investors Meeting
14th December, 2021
Analyst / Institutional Investors Meeting
6th December, 2021
Analyst / Institutional Investors Meeting
26th November, 2021
Newspaper Advertisement for Notice of Postal Ballot
23rd 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”)
22nd November, 2021
Analyst / Institutional Investors Meeting
18th November, 2021
Analyst / Institutional Investors Meeting
15th November, 2021
Analyst / Institutional Investors Meeting
12th November, 2021
Analyst / Institutional Investors Meeting
10th November, 2021
Subject: Outcome of the Board of Directors meeting held on 26th October, 2021
26th October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23rd October, 2021
Analyst / Institutional Investors Meeting
23rd October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
22nd October, 2021
Intimation of Board Meeting
18th October, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th October, 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
30th September, 2021
Intimation of Closure of Trading Window
30th September, 2021
Analyst / Institutional Investors Meeting
27th September, 2021
Analyst / Institutional Investors Meeting
22nd September, 2021
Intimation of Schedule of Analyst / Institutional Investor Meeting
15th September, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th September, 2021
Analyst / Institutional Investors Meeting
31st August, 2021
Analyst / Institutional Investors Meeting
18th August, 2021
Analyst / Institutional Investors Meeting
16th August, 2021
Analyst / Institutional Investors Meeting
15th 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
13th August, 2021
Proceedings of 102nd Annual General Meeting
12th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11th August, 2021
Outcome of the Meeting of Board of Directors held on 11th August, 2021
11th August, 2021
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021
11th August, 2021
10th August, 2021 Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20151
10th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th August, 2021
Intimation of Board Meeting
2nd August, 2021
Public Notice for 102nd Annual General Meeting of the Company
20th July, 2021
Public Notice titled “102nd Annual General Meeting”
14th July, 2021
Intimation for Annual General Meeting (AGM) date and Book Closure for Dividend
13th July, 2021
Information required on TDS for Dividend Payout
13th July, 2021
Analyst / Institutional Investors Meeting
1st July, 2021
Intimation of Closure of Trading Window
30th June, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
30th June, 2021
Annual Secretarial Compliance Report
26th June, 2021
Analyst / Institutional Investors Meeting
17th 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”)
1st June, 2021
Analyst / Institutional Investors Meeting
23rd May, 2021
Analyst / Institutional Investors Meeting
21th May, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
20th May, 2021
Analyst / Institutional Investors Meeting
19th May, 2021
Analyst / Institutional Investors Meeting
13th May, 2021
Analyst / Institutional Investors Meeting
10th May, 2021
Public Notice for Audited Financial Results for the quarter and year ended 31st March, 2021
5th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
4th May, 2021
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28th April, 2021
Public Notice for Intimation of Board Meeting
24th April, 2021
Public Notice for Intimation of Board Meeting dated 4th May, 2021
24th April, 2021
Analyst / Institutional Investors Meeting
24th April, 2021
Analyst / Institutional Investors Meeting
24th March, 2021
Analyst / Institutional Investors Meeting
22nd March, 2021
Analyst / Institutional Investors Meeting
18th March, 2021
Analyst / Institutional Investors Meeting
15th March, 2021
Analyst / Institutional Investors Meeting
6th March, 2021
Analyst / Institutional Investors Meeting
4th March, 2021
Analyst / Institutional Investors Meeting
2nd March, 2021
Analyst / Institutional Investors Meeting
25th February, 2021
Analyst / Institutional Investors Meeting
24th February, 2021
Analyst / Institutional Investors Meeting
23rd February, 2021
Analyst / Institutional Investors Meeting
22nd February, 2021
Public Notice for Unaudited financial results for the quarter and nine months ended 31st December, 2020
11th February, 2021
Grant of Options under Greaves Cotton – ESOP 2020
10th February, 2021
Outcome of Board Meeting
10th February, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
9th February, 2021
Public Notice for Intimation of Board Meeting
30th January, 2021
Intimation of Board Meeting
29th January, 2021
Appointment of Chief Financial Officer of the Company
9th January, 2021
Information received from the Promoters
23rd December, 2020
Intimation of Closure of Trading Window
22nd December, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
14th December, 2020
Analyst / Institutional Investors Meeting
4th December, 2020
Analyst / Institutional Investors Meeting
2nd December, 2020
Analyst / Institutional Investors Meeting
25th November, 2020
Analyst / Institutional Investors Meeting
23rd November, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020
23rd November, 2020
Analyst / Institutional Investors Meeting
20th November, 2020
Analyst / Institutional Investors Meeting
18th November, 2020
Grant of Options under Greaves Cotton – ESOP 2020
12th November, 2020
Intimation of Schedule of Analyst / Institutional Investor Meeting
6th November, 2020
Clarification to outcome of the Board of Directors meeting held on 5th November, 2020
6th November, 2020
Public Notice for Unaudited financial results for the quarter and half year ended 30th September, 2020
6th November, 2020
Analyst / Institutional Investors Meeting
5th November, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
5th November, 2020
Outcome of Board Meeting
5th November, 2020
Public Notice for Intimation of Board Meeting
28th October, 2020
Intimation of Board Meeting
27th October, 2020

Intimation of Closure of Trading Window
30th September, 2020

Analyst/Institutional Investors Meeting
23rd September, 2020
Grant of Options under Greaves Cotton – ESOP 2020
18th September, 2020
Public Notice for Unaudited financial results for the quarter ended 30th June, 2020
14th August, 2020
101st AGM Results and Scrutinizers Report
14th August, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th August, 2020
Proceedings of the 101st Annual General Meeting
14th August, 2020
Intimation for Cancellation of the Unvested Options under Greaves Cotton – Employee Stock Option Plan (“ESOP- 2019”)
13th August, 2020

We wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held on 12th August, 2020 has cancelled and forfeited 6,36,215 unvested stock options pursuant to the terms and conditions under ESOP-2019. This intimation is in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outcome of Board Meeting
13th August, 2020
Outcome of Board Meeting
13th August, 2020
Public Notice for Intimation of Board Meeting
7th August, 2020
Intimation of Board Meeting
6th August, 2020
Public Notice for 101st Annual General Meeting of the Company
23rd July, 2020
Annual Report for F. Y. 2019-20
FY 2019-20
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14th July, 2020
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
13th July, 2020
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6th July, 2020
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
4th July, 2020


Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020

3rd July, 2020

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Material impact of COVID-19 pandemic on the Company
1st July, 2020
Intimation of Closure of Trading Window
30th June,2020
Analyst / Institutional Investors Meeting
2nd December, 2020

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

Date Type of Meeting Interaction with Venue
2nd December, 2020
Audio-visual means
ICICI Securities
Mumbai

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

Newspaper Advertisement for Notice of Postal Ballot
12th June,2020
Notice of Postal Ballot dated 11th June, 2020
11th June 2020
Analyst/Institutional Investors Meeting
11th June 2020
Public Notice for Audited financial results for the quarter and year ended 31st March, 2020
8th June, 2020
Outcome of the Meeting of Board of Directors held on 5th June, 2020
5th June,2020
Quarterly Earnings Call
5th June,2020
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
31st May, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th May,2020
Public Notice for Intimation of Board Meeting
27th May,2020
Intimation of Board Meeting
26th May, 2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Outcome of Board Meeting
27th April,2020
Intimation of Board Meeting
22nd April, 2020
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI Regulations, 2015 for change in Key Managerial Personnel of the Company
4th April, 2020
Closure of Trading window
31st March, 2020
Analyst/Institutional Investors Meetings
17th February, 2020

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

Date Type of Interaction Interaction with Venue
18th February, 2020
One on One
Kotak Mutual Funds
Mumbai
18th February, 2020
Group
Nippon Mutual Fund
Aditya Birla Sun Life AMC Limited
Entrust Family Office
Mumbai
18th February, 2020
Group
Laburnum Capital
Hero Fincorp
Makrana Capital
Essel Mutual Fund
Mumbai
18th February, 2020
Group
Enam Holdings
Roha Asset Managers
Val-Q Investment Advisory Pvt. Limited
Akash Ganga Investments Pvt. Limited
Mumbai

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

Analyst/Institutional Investors Meetings
11th February, 2020

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

Date Type of Interaction Interaction with Venue
13th February, 2020
Group
HSBC Asset Management (India) Pvt. Limited
Birla MF
Khazanah India Advisors Pvt. Limited
Franklin Templeton
The State Teachers Retirement System of Ohio
Sands Capital Management
Amansa Capital
Fidelity International Limited
ICICI Prudential MF
SBI MF
Buena Vista Fund Management (HK) Limited
Mumbai

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

Analyst/Institutional Investors Meetings
10th February, 2020

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

Date Type of Interaction Interaction with Venue
12th February, 2020
One to One
GAM International Management Ltd.
Mumbai
12th February, 2020
One to One
SAIF Partners
Mumbai
12th February, 2020
One to One
Tata AIA Life Insurance Company Limited,
Ruane, Cunniff & Goldfarb,
Subhkam Ventures,
Abakkus Asset Managers LLP,
Carnelian AIF
Mumbai
12th February, 2020
One to One
UTI Mutual Fund
Mumbai
12th February, 2020
One to One
Axis MF,
SBI General Insurance Co. Ltd,
Karma Capital India,
Birla Sun Life Insurance Company Ltd,
Goldman Sachs Asset Management
Mumbai
12th February, 2020
Group
LIC Mutual Fund,
Barings PE Partners (India),
IIFL,
Quest Investment Advisors Pvt Ltd,
Bajaj Allianz Life Insurance Company Ltd,
Fortune Financial Services India Ltd
Mumbai
12th February, 2020
Group
LIC Mutual Fund,
Barings PE Partners (India),
IIFL,
Quest Investment Advisors Pvt Ltd,
Bajaj Allianz Life Insurance Company Ltd,
Fortune Financial Services India Ltd
Mumbai
12th February, 2020
Group
Raiffeisen Kapitalanlage Ges.m.b.H,
PNB MetLife India Insurance Company Ltd,
Catamaran Capital,
Helios Capital Management Pte Ltd,
Abakkus Asset Managers LLP
Mumbai
12th February, 2020
One to One
Franklin Templeton Asset Management (India) Pvt. Ltd.
Mumbai

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

Public Notice for Unaudited Financial Results for quarter and nine months ended 31st December, 2019
6th February, 2020
Analyst/Institutional Investors Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Outcome of the Board Meeting
5th February, 2020
Analyst Meeting
3rd February, 2020


Intimation of Board Meeting

22nd January, 2020

Intimation of Board Meeting
21st January, 2020
Analyst/Institutional Investors Meeting
17th December, 2019

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

Date Type of Interaction Interaction with Venue
18th December, 2019
One on One
Capital Research Global Investors
Mumbai

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

Analyst/Institutional Investors Meeting
17th December, 2019

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

Date Type of Interaction Interaction with Venue
17th December, 2019
One on One
SAIF Partners
Mumbai

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

Analyst/Institutional Investors Meeting
16th December, 2019

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

Date Type of Interaction Interaction with Venue
18th December, 2019
One on One
Equity Research
Mumbai

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

Analyst/Institutional Investors Meeting
12th December, 2019

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

Date Type of Interaction Interaction with Venue
13th December, 2019
One on One
SAIF partners
Mumbai

Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Grant Options under Greaves Cotton – ESOP 2019
10th December, 2019
Change in name of Registrar and Share Transfer Agent (RTA) from “KARVY FINTECH PRIVATE LIMITED” to “KFIN TECHNOLOGIES PRIVATE LIMITED”
10th December, 2019
Update on acquisition of Ampere Vehicles Private Ltd.
5th December, 2019
Postal Ballot and e-voting Scrutinizers Report
2nd December, 2019
Analyst/Institutional Investors Meetings
25th November, 2019

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

Date Type of Interaction Interaction with Venue
26th December, 2019
Group
SAIF partnersaAlchemy Capital Management Pvt. Ltd.
Valuequest Investment Advisors
Nine Rivers Capital
InSync Capital Partners
Anmol Sekri Consultants Pvt. Ltd.
Vallum Capital Advisors
I-wealth Management LLP
Mumbai

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

Analyst/Institutional Investors Meetings
18th November, 2019
Analyst/Institutional Investors Meetings
25th November, 2019

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

Date Type of Interaction Interaction with Venue
19th November, 2019
Group
Lucky Investments,
IIFL Asset Management,
Florintree
Mumbai
19th November, 2019
Group
DSP MF,
New Horizon
Mumbai
19th November, 2019
Group
HSBC MF,
Taurus Mutual Fund,
Suyash Advisors,
Abakkus Asset Managers,
Renaissance Investment Managers,
Valentis Advisors
Mumbai
19th November, 2019
One on One
Aberdeen Standard Investments
Mumbai

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

Post Buyback Public Announcement
15th November, 2019
Analyst/Institutional Investors Meeting
8th November, 2019
Update on Acquisition
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Outcome of Board Meeting
5th November, 2019
Postal Ballot Notice and Postal Ballot Form
31st October, 2019
Intimation of Board Meeting
22nd October, 2019
Corrigendum to Letter of Offer
11th October, 2019
Letter of Offer and Tender Form
9th October, 2019
Update on Buyback
3th October, 2019
Outcome of Board Meeting
25th September, 2019
Outcome of Board Meeting
25th September, 2019
Intimation of Board Meeting
20th September, 2019
Intimation of Board Meeting
20th September, 2019
Analyst/Institutional Investors Meetings
16th September, 2019

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

Date Type of Interaction Interaction with Venue
19th November, 2019
Group
Maybank Singapore,
Sixteenth Street Capital
Singapore
19th November, 2019
One on One
Wellington Management Singapore
Singapore
19th November, 2019
One on One
Amansa Capital
Singapore

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

Analyst/Institutional Investor Meeting
26th August, 2019

Vide our letter dated 20th August, 2019, we had intimated about the schedule of analyst/Institutional Investor Meeting. Please find below the revised schedule of Analyst/Institutional Investor Meeting to be held on 27th August, 2019 :

Date Type of Interaction Interaction with Venue
27th August, 2019
One on One
HDFC Securities
Mumbai

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

Analyst/Institutional Investor Meeting
20th August, 2019

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

Date Type of Interaction Interaction with Venue
20th August, 2019
One on One
Capital Group
Mumbai
20th August, 2019
One on One
HDFC Securities
Mumbai

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

100th AGM Results and Scrutinizers Report
9th Aug, 2019
Proceedings of the 100th Annual General Meeting
9th Aug, 2019
Outcome of Board Meeting
8th Aug, 2019
Intimation of Board Meeting
23rd July, 2019
Disclosure of Representation filed with SEBI
16th July, 2019
Public Notice for 100th Annual General Meeting of the Company
16th July, 2019
Update on Acquisition and related Press Release
15th July, 2019
Acquisition of Shares of Ampere Vehicles Private Limited
10th July, 2019
Draft Letter of Offer
4th July, 2019
Intimation of Closure of Trading Window
28th June, 2019

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2019, to the public.

Submission of Public Announcement and Certified true copy of Special resolution passed by Members through Postal Ballot and Remote e-voting
27th June, 2019
Results of Postal Ballot and Remote e-voting along with Scrutinizer’s Report
25th June, 2019
Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Hillhouse Capital
Hongkong
20th June, 2019
One on One
Zaaba Capital
Hongkong
20th June, 2019
One on One
Samsung Asset Management
Hongkong
20th June, 2019
One on One
E Fund Management
Hongkong
20th June, 2019
One on One
Karst Peak
Hongkong
20th June, 2019
One on One
Invesco Asset Management
Hongkong
20th June, 2019
One on One
Doric Capital
Hongkong
20th June, 2019
One on One
Ward Ferry
Hongkong

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

Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Hillhouse Capital
Hongkong
20th June, 2019
One on One
Zaaba Capital
Hongkong
20th June, 2019
One on One
Samsung Asset Management
Hongkong
20th June, 2019
One on One
E Fund Management
Hongkong
20th June, 2019
One on One
Karst Peak
Hongkong
20th June, 2019
One on One
Invesco Asset Management
Hongkong
20th June, 2019
One on One
Doric Capital
Hongkong
20th June, 2019
One on One
Ward Ferry
Hongkong

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

Analyst/Institutional Investor Meetings
19th June, 2019

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

Date Type of Interaction Interaction with Venue
20th June, 2019
One on One
Nikko Asset Management
Singapore
20th June, 2019
One on One
Skale
Singapore
20th June, 2019
One on One
Samsung Asset Management
Singapore
20th June, 2019
One on One
AIA
Singapore
21st June, 2019
One on One
APS
Singapore
21st June, 2019
One on One
East Spring Investments
Singapore
21st June, 2019
One on One
Amiral Gestion
Singapore
21st June, 2019
One on One
May Bank
Singapore

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

Analyst/Institutional Investor Meetings
6th June, 2019

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

Date Type of Interaction Interaction with Venue
7th June, 2019
One on One
Matthews Asia
Mumbai
10th June, 2019
One on One
Blackrock Investments
Mumbai
10th June, 2019
One on One
HKG
Mumbai

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

Annual Secretarial Compliance Report
31st May, 2019
Disclosure of Related Party Transactions
31st May, 2019
Analyst/Institutional Investor Meetings
28th May, 2019
Analyst/Institutional Investor Meetings
28th May, 2019

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

Date Type of Interaction Interaction with Venue
29th May, 2019
Group
Abakkus Investments,
Aditya Birla Sunlife Insurance,
BOI Axa Investment Managers Pvt Ltd.,
Dalton Investments,
Goldman Sachs,
HDFC Standard Life,
India First Life Insurance,
Mirae AMC,
Quest Investment Advisors Pvt Ltd.,
Reliance Mutual Fund,
SBIMF,
Steinberg Asset Mgmt.,
Taiyo Pacific Partners,
Tata MF,
Union Mutual Fund
Mumbai
29th May, 2019
One on One
Capital World US
Mumbai
29th May, 2019
One on One
Allianz Global
Mumbai
29th May, 2019
One on One
HDFC AMC
Mumbai

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

Postal Ballot-Notice of Postal Ballot
23rd May, 2019
Update Regarding Buyback of Shares
23rd May, 2019
Analyst/Institutional Investor Meeting
22nd May, 2019

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

Date Type of Interaction Interaction with Venue
22nd May, 2019
One on One
Bajaj Allianz
Pune

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
21st May, 2019

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

Date Type of Interaction Interaction with Venue
21st May, 2019
One on One
Juleus Baer Wealth Advisors
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Buyback of shares
2 May, 2019
Outcome of Board Meeting
2nd May, 2019
Buyback of shares
26th April, 2019

The Board of Directors at its meeting to be held on Thursday, 2nd May 2019, will also consider the proposal for buyback of equity shares of the Company having face value of Rs 2 per share. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (i.e. up to 48 hours of conclusion of Board Meeting).

Intimation of Board Meeting
25th April, 2019

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd May, 2019, inter alia, to consider and approve audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2019. In terms of Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company has been closed from 4th April 2019 till 4th May, 2019 (both days inclusive).

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::
9th April, 2019
Date Type of Interaction Interaction with Venue
9th April, 2019
One on One
Matthews Asia
San Francisco
9th April, 2019
One on One
Capital World
San Francisco
11th April, 2019
One on One
Lizard Investments
Chicago
12th April, 2019
One on One
Colombia Wanger
Chicago

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Closure of Trading Window
4th April, 2019

We wish to inform you that pursuant to NSE Circular Ref No: NSE/CML/2019/11 dated 2nd April, 2019 about Clarification regarding trading restriction period and the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the “Trading Window” have been closed for all Designated Persons (including their immediate relatives, as defined in the code) with effect from Thursday, 4th April, 2019 till 48 hours after the announcement of the Audited Financial Results for the 4th quarter and year ended 31st March, 2019, to the public.

Analyst/Institutional Investor Meeting
21st February, 2019

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

Date Type of Interaction Interaction with Venue
22nd February 2019
One on One
J P Morgan
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
11th February, 2019

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

Date Type of Interaction Interaction with Venue
12th February, 2019
Group
.Quest Investment Advisors Pvt. Ltd
.Nivalis Partners
.M3 Investments
.Subhkam Ventures
.Tasha Invesco
.Valentis Advisors Pvt Ltd.
.Sahara Mutual Fund
Mumbai
12th February, 2019
Group
.ENAM Holdings
.Goldman Sachs Asset Management
.Valuequest Investment Advisor Pvt. Ltd.
.Aditya Birla Sun life insurance
.Param Capital
Mumbai
12th February, 2019
Group
.Aditya Birla Private Equity
.Narotam Sekhsaria Family Office
.Vision 8 Investments
.Abakkus Asset Manager LLP
.Entrust Family Office
.Vision 8 Investments
Mumbai
12th February, 2019
Group
.Helios Capital
.BOI AXA Mutual Fund
.Chetan Sheth
.Renaissance Investments
.ASK Investment Managers
.Valuequest Investment Advisor Pvt. Ltd.
.Alchemy Capital
.AV Fincorp
Mumbai
13th February, 2019
One-on-One
DSP Investment Managers
Mumbai
13th February, 2019
Group
.Sahara Asset Management Company Pvt Ltd
.Alchemy Capital Management Pvt. Ltd
.SKS Capital
.Subhkam Ventures
.EN Trust Family Office
.Omniscient Capital Advisors LLP
Mumbai
13th February, 2019
Group
.Tata Investment Corporation Limited
.Quantum Asset Management Company Pvt Ltd
.DHFL Pramerica Mutual Fund
.Axis Bank
.Bajaj Allianz Life Insurance Company Ltd.
.Banyan Capital
.Old Bridge Capital Management
.Aditya Birla Money Ltd
.Spark Fund Advisors LLP
Mumbai
13th February, 2019
Group
.HDFC Life Insurance Company Limited
.IIFL
.Sameeksha Capital Private Limited
.Nivalis Partners
.White Oak Capital
Mumbai
13th February, 2019
Group
New Horizon Investments
Mumbai
13th February, 2019
Group
.Santa Lucia Asset Management
.Fortune Financial Services India Ltd
Mumbai
13th February, 2019
Group
.Banyan Capital Advisors Private Limited
.DHFL Pramerica Mutual Fund
.IIFL
.Sahara Asset Management Company Pvt Ltd
.Bajaj Allianz Life Insurance Company Ltd
.AL Saud Company Ltd
.Oyster Rock Capital
.Karvy Capital
Mumbai
14th February, 2019
Group
.Comgest
.Indasia
.Kitara
.Victory Capital
Mumbai
14th February, 2019
Group
.Ask IM
.CapGrow
.Habrok
.Helios
.Quantum MF
Mumbai
14th February, 2019
Group
.BOI AXA
.Dalton
.Mirae AMC
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.
Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Analyst/Institutional Investor Meeting
8th February, 2019

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

Date Type of Interaction Interaction with Venue
11th February 2019
One on One
ICICI Prudential Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th February, 2019 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
4th February, 2019

The Board of Directors at its Meeting held on 4th February, 2019 has, inter alia,

  1. Extended the term of Mr. Arvind Singhal as an Independent Director with effect from 1st April, 2019, for a period of five years, subject to the approval of the shareholders at the next Annual General Meeting of the Company. He is having rich experience in Retail Marketing Strategy and Strategic Business Planning. He is not related to any Director of the Company.
  2. Extended the term of Mr. Navneet Singh as an Independent Director with effect from 1st April, 2019, till the next Annual General Meeting of the Company. He is having rich experience in Banking, Regulatory Compliances and Operational Risk Management. He is not related to any Director of the Company.
Outcome of Board Meeting
4th February, 2019
Quarterly Earnings Call
1st February, 2019
Intimation of Board Meeting
25th January 2019

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 4th February, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. The Board of Directors will also consider the proposal of declaration of an Interim Dividend for the financial year 2018-19, at the said Meeting. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday 14th February, 2019, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company. .

Notice to Shareholders for Transfer of Shares to IEPF Account
15th January, 2019
Closure of Trading Window
8th January, 2019

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th January, 2019 till 48 hours after the announcement of the Unaudited Financial Results for the third quarter ended 31st December, 2018 to the public..

Analyst/Institutional Investor Meeting
8th January, 2019

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

Date Type of Interaction Interaction with Venue
8th January 2019
One on One
IIFL
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
21st December, 2018

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

Date Type of Interaction Interaction with Venue
26th December 2018
One on One
Renaissance Investment Managers
Mumbai
26th December 2018
One on One
UBS Securities India Pvt. Ltd.
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
18th December, 2018

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

Date Type of Interaction Interaction with Venue
18th December 2018
One on One
Edelweiss Broking Limited
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
4th December 2018

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

Date Type of Interaction Interaction with Venue
4th December 2018
One on One
Neuberger Berman
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
3rd December 2018

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

Date Type of Interaction Interaction with Venue
4th December, 2018
Group Meeting
Aditya Birla Sunlife Mutual Fund
Alchemy Capital
Amiral Gestion
Aviva Life Insurance
DSP Investment Managers
Goldman Sachs
IIFL AMC
L&T MF
Nivalis Partners
Sriram Life
Tata AIA Life
Mumbai
4th December, 2018
One on One
Tata MF
Mumbai
4th December, 2018
One on One
Bajaj Allianz Life
Mumbai
4th December, 2018
Group Meeting
Bharti Axa Ins
MULTI ACT
PeterMacgregor Capital
Management Sageone Investment
Tata AIA Life
Tata Investments
Taurus MF
VEC Investment Management
Mumbai
4th December, 2018
One on One
Ocean Dial Asset Management
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record. Also find attached the Presentation that will be shared with the above Analyst / Institutional Investors.

Notice to Shareholders for Transfer of Shares to IEPF Account
16th November 2018
Analyst/Institutional Investor Meeting
16th November, 2018

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

Date Type of Interaction Interaction with Venue
20th November, 2018
Group Meeting
ChrysCapital Investment Advisors
HSBC MF
Invesco Asset Management
Karma Capital Management LLC (Tarra Fund)
Reliance PMS
Sahara Mutual Fund
Alchemy Capital Management
Pramerica PMS
Value Quest
Mumbai
20th November, 2018
Group Meeting
Tata Mutual Fund
Exide Life Insurance
Reliance Ind. Treasury
Vision 8 Investments
Mumbai
20th November, 2018
Group Meeting
Farley Capital II LP
Old Bridge Capital
Mumbai
20th November, 2018
Group Meeting
Alchemy Capital Management
Emkay Global
PineBridge Investments
Motilal Oswal Mutual Fund
Enam Holdings Private Limited
CapGrow Capital Advisors
Mumbai
20th November, 2018
Group Meeting
Spark Capital Advisors
Green Lantern Capital LLP
Mumbai
20th November, 2018
Group Meeting
Bajaj Allianz
DSP Investment Managers
Mumbai
20th November, 2018
Group Meeting
BOI AXA
Quest Investment
Subhkam
MSDC Management LP
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Outcome of the Board Meeting
1st November, 2018
Quarterly Earnings Call
30th October, 2018
Intimation of Board Meeting
23rd October, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 1st November, 2018, to consider, inter alia, the approval of the unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.

Closure of Trading Window
8th October, 2018

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 10th October, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th September, 2018 to the public.

Analyst/Institutional Investor Meetings
25th September, 2018

Vide our letter dated 24th September, 2018, we had intimated about the schedule of Analyst/Institutional Investor Meetings. Please find below the revised schedule of Analyst/Institutional Investor Meetings to be held on 26th September, 2018:

Date Type of Interaction Interaction with Venue
26th November, 2018
Group Meeting
Alchemy Capital
Siddhesh Capital Market Service Private Limited
Mumbai
26th November, 2018
One-on-one
Karma Capital Ashmore Investment Management LLP
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
24th September, 2018

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

Date Type of Interaction Interaction with Venue
25th September, 2018
One-on-one
LIC Mutual Fund
Enam Holdings
BOI AXA
Mumbai
26th November, 2018
One-on-one
HSBC Asset Management
Karma Capital
Ashmore Investment Management LLP
Mumbai
27th November, 2018
Group
Anand Rathi
Emkay Global
B&K SEC
Karvy Securities
Vriddhi Capital
Equitree Capital
ICICI Securities
Sharekhan
Equrius
Enam Holdings
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Kindly take the same on record.

Analyst/Institutional Investor Meeting
3rd September, 2018

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

Date Type of Interaction Interaction with Venue
4th September 2018
One-on-one
Birla SunLife Asset Management Company Limited
Mumbai
5th September 2018
One-on-one
Arihant Capital Markets
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 14th August, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Investors Call
30th August, 2018

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on 30th August, 2018 at 17.30 hrs IST to discuss about the proposed investment in Ampere Vehicles Private Limited. The details of Conference Dial-In Numbers are attached herewith.

Acquisition
29th August, 2018
Notice to Shareholders for Transfer of Shares to IEPF Account
22nd August, 2018
99th AGM Results and Scrutinizers Report
14th August, 2018
Change in Key Managerial Personnel
13th August, 2018

We hereby inform that: Mr. Amit K. Vyas has tendered his resignation as Company Secretary and Compliance officer of the Company effective from the close of business hours on 13th August, 2018. The Board of Directors of the Company at its meeting held on 13th August, 2018 has appointed Mr. Atindra Basu as the Company Secretary and Compliance Officer of the Company with effect from 14th August, 2018. Mr. Basu is a graduate in law and qualified Company Secretary and having experience of more than 16 years in the field of Legal Advisory & Contract Management, Mergers & Acquisitions, Litigation & Dispute Management and Legal Compliance & Training. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and Chief Financial Officer authorised earlier.

Outcome of the Board Meeting
13th August, 2018
Investors Call
9th Aug, 2018
Investors Call
31st July, 2018

We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investors Call is scheduled to be held on Tuesday, 14th August, 2018 to discuss the unaudited financial results of the Company for the first quarter ended 30th June, 2018.

Intimation of Board Meeting
25th July, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.

Public Notice for 99th Annual General Meeting scheduled on 13th August, 2018
23rd July, 2018
Closure of Trading Window
6th July, 2018

We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 10th July, 2018 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2018 to the public.

Analyst/Institutional Investor Meeting
20th June, 2018

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

Date Type of Interaction Interaction with Venue
20th June 2018
One-on-one
IIFL Wealth
Mumbai
25th June 2018
One-on-one
Dalal & Broacha Stock Broking
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors.

Analyst/Institutional Investor Meeting
19th June, 2018

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

Date Type of Interaction Interaction with Venue
19th June, 2018
One-on-one
Old Bridge Capital Management
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
6th June, 2018

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

Date Type of Interaction Interaction with Venue
Thursday, 7th June 2018
One-on-one
Habrock Capital Management
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meeting
6th June, 2018

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

Date Type of Interaction Interaction with Venue
Wednesday, 6th June 2018
One-on-one
Capital Investment Research Services Pvt. Ltd.
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investor.

Analyst/Institutional Investor Meetings
23rd May, 2018

Further to our letter dated 22nd May, 2018, we wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under:

Date Type of Interaction Interaction with Venue
24th May, 2018
Group
Amansa Capital,
Tata Mutual Fund,
ICICI Prudential Life,
ICICI Treasury
Mumbai
24th May, 2018
One-on-one
ICICI Prudential Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
22nd May, 2018

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

Date Type of Interaction Interaction with Venue
23rd May, 2018
One-on-one
UTI Mutual Fund
Mumbai
24th May, 2018
One-on-one
Quantum Securities *
Mumbai
24th May, 2018
One-on-one
IDFC Asset Management
Mumbai
24th May, 2018
One-on-one
Birla Mutual Fund
Mumbai
24th May, 2018
Group
Amansa Capital & Tata Mutual Fund
Mumbai

* As intimated vide our letter dated 18th May, 2018, the meeting with Quantum Securities was scheduled on 23rd May, 2018. Now it has been scheduled on 24th May, 2018. Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
18th May, 2018

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

Date Type of Interaction Interaction with Venue
21st May, 2018
One-on-one
White Oak Capital
Mumbai
23rd May, 2018
One-on-one
Quantum Securities
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record. Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
16th May, 2018

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

Date Type of Interaction Interaction with Venue
17th May, 2018
One-on-one
Steinberg India Advisors
Mumbai
18th May, 2018
One-on-one
Old Bridge Capital Mgmt.
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
8th May, 2018

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

Date Type of Interaction Interaction with Venue
Wednesday, 9th May 2018
One-on-one
Temasek Singapore
Singapore
Wednesday, 9th May 2018
One-on-one
Sixteenth Street Capital
Singapore
Wednesday, 9th May 2018
One-on-one
Flowering Tree Investment
Singapore
Wednesday, 9th May 2018
One-on-one
First State Investment
Singapore
Thursday, 10th May 2018
One-on-one
Ward Ferry Management
Hong Kong
Thursday, 10th May 2018
One-on-one
JF Asset Management
Hong Kong
Thursday, 10th May 2018
One-on-one
Marshall Wace Asset Management
Hong Kong
Thursday, 10th May 2018
One-on-one
Invesco Hong Kong Limited
Hong Kong
Thursday, 10th May 2018
One-on-one
Doric Capital
Hong Kong

Analyst/Institutional Investor Meetings
7th May, 2018

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

Date Type of Interaction Interaction with Venue
Tuesday, 8th May 2018
One-on-one
Regal Funds Management
Singapore
Tuesday, 8th May 2018
One-on-one
Kotak Offshore
Singapore
Tuesday, 8th May 2018
One-on-one
Somerset Capital
Singapore
Tuesday, 8th May 2018
One-on-one
Schroder Investment Management
Singapore
Tuesday, 8th May 2018
One-on-one
Amansa Investment Advisors
Singapore
Tuesday, 8th May 2018
One-on-one
Eastsprings Investments
Singapore

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 4th May, 2018 and uploaded on the Company’s website www.greavescotton.com in the ‘investors’ section will be shared with the above Analyst / Institutional Investors. Kindly take the same on record.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
3rd May, 2018

The Board at its Meeting held today has, inter alia :

  1. Approved the Audited Financial Results of the Company for the fourth quarter and Financial Year ended 31st March, 2018, as reviewed by the Audit Committee.
  2. Recommended a final dividend of Rs.1.50 per equity share (75%) of the face value of Rs.2 for the financial year ended 31st March, 2018. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.
Annual General Meeting and Book Closure
3rd May, 2018

The 99th Annual General Meeting of the Company will be convened on Monday, 13th August, 2018. The Register of Members and Share Transfer Books will be closed from Tuesday, 7th August, 2018 to Monday, 13th August, 2018 (both days inclusive) for the purpose of the said Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th August, 2018.

Analyst/Institutional Investor Meetings
30th April, 2018
Intimation of Board Meeting
19th April, 2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 3rd May, 2018, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018 and the recommendation of final dividend, if any, for the said financial year.

Closure of Trading Window
14th March, 2018

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the securities of the Company would remain closed for all Designated Persons from 16th March, 2018 till the second day after the date of the Board Meeting at which the Financial Results of the Company for the quarter & year ending on 31st March, 2018 would be considered.

Analyst/Institutional Investor Meetings
12th March, 2018

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

Date Interaction with Venue
13th March, 2018
IDFC Mutual Fund
Mumbai
13th March, 2018
Canara Robeco Mutual Fund
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
5th March , 2018

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

Date Type of Interaction Interaction with Venue
5th March, 2018
One-on-one
Equinox Partners
Mumbai

Further, we wish to inform you that the Presentation which was sent to the Stock Exchanges vide our letter dated 9th February, 2018 and uploaded on the Company’s website with the link http://www.greavescotton.com/php/media/brochure_files/investorpr-e85866f645f8be8.pdf will be shared with the above Analyst / Institutional Investor.
Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Analyst/Institutional Investor Meetings
26th February, 2018
Analyst/Institutional Investor Meetings
26th February, 2018
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company is as under::
19th February, 2018
Date Type of Interaction Interaction with Venue
20th February, 2018
One-on-one
Edelweiss
Mumbai
20th February, 2018
One-on-one
Kotak Mutual Fund
Mumbai
22nd February, 2018
One-on-one
Green Lantern Capital LLP
Mumbai
27th February, 2018
One-on-one
Envision Capital
Mumbai

Note : The above schedule is subject to changes. Changes may happen due to exigencies on the part of investors / Company.

Outcome of the Board Meeting
5th February, 2018

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2017.
  2. Appointed Ms. Neetu Kashiramka as the Chief Financial Officer of the Company with effect from 5th February, 2018, in place of Mr. Narayan Barasia. Mr. Barasia will continue to lead the Auxiliary Power Business of the Company.
    Ms. Kashiramka, a qualified Chartered Accountant, comes with vast experience of more than 20 years in the field of Finance and Accounts. She has also handled IPO, QIP, Mergers & Acquisition, strategic planning, fund raising, Investors Relations in her earlier assignments. She will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Company Secretary authorised earlier.
  3. Declared an Interim Dividend of Rs.4 per equity share (200%) of the face value of Rs.2/- for the financial year ending 31st March, 2018. The record date for payment of this interim dividend will be 15th February, 2018 (as has been intimated vide our letter dated 23rd January, 2018). Interim dividend will be paid to the entitled shareholders on or before 27th February, 2018.
Analyst/Institutional Investor Meeting
2nd February, 2018

An Investors Call is scheduled to be held on Monday, 12th February, 2018 to discuss the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2017.

Intimation of Board Meeting
23rd January,2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2017. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2017-18, at the said Meeting.Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Thursday, 15th February, 2018, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.

Closure of Trading Window
15th December, 2017

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th December, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 31st December, 2017, would be considered.

Investor/Analyst Call Intimation
1st November, 2017

An Investors Call is scheduled to be held on Tuesday, 7th November, 2017 to discuss the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2017.

Outcome of Board Meeting
1st November, 2017

The Board of Directors at its Meeting held today has, inter alia, approved the unaudited Financial Results of the Company for the 2nd quarter and half year ended 30thSeptember, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.

Appointment of Director
13th October, 2017

Mr. Vijay Rai has been a Director of Greaves Cotton Limited (‘’the Company’’) since March 2002. The second tenure of Mr. Rai as an Independent Director was upto 12th October, 2017, and thus, as per the provisions of the Companies Act. 2013, he ceased to be an Independent Director of the Company from the close of business hours on 12th October, 2017. Mr. Rai is having rich experience in varied fields especially in farm business. In order to continue to avail the benefit of his rich experience, the Board has appointed him as an Additional Director (non-executive, non-independent) with effect from 13th October, 2017. Mr. Rai is not related to any Director of the Company.

Closure of Trading Window
13th September, 2017

Pursuant to the Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the Trading window for dealing in the shares of the Company would remain closed for all Designated Persons from 15th September, 2017 till the second day after the date of the Board Meeting at which the unaudited financial results of the Company for the quarter ending on 30th September, 2017, would be considered.

98th AGM Results and Scrutinizers Report
4th August, 2017
Outcome of Board Meeting
3rd August, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the unaudited Financial Results of the Company for the 1stquarter ended 30th June, 2017. The Statement of unaudited Financial Results, together with the Limited Review Report is attached.
  2. Appointed of Mr. Vinay Sanghi as an Additional Director (Non-executive) of the Company. He is also appointed as an Independent Director of the Company for a term of 3 years with effect from 4th August, 2017, subject to the approval of the shareholders at the 99th Annual General Meeting of the Company. He is the Promoter & CEO of MXC Solutions India Pvt. Ltd, which has been the driving force behind CarTrade.com since its inception in 2009. With almost two decades of experience, he is a well-recognized leader in the auto industry. He has a demonstrated track record of excellence in the industry and has been responsible for conceptualizing and executing numerous successful business ventures.   Mr. Vinay Sanghi is not related to any Director of the Company.
Public Notice of forthcoming Board Meeting dated 3rdAugust, 2017
19th July, 2017
Public Notice for 98th Annual General Meeting scheduled on 3rd August, 2017
14th July, 2017
Closure of Trading Window
13th June, 2017

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Thursday, 15th June, 2017 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 2017, to the public.

Investor/Analyst Call Intimation
4th May, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2017, as reviewed by the Audit Committee at its Meeting held earlier today. Accordingly, please find enclosed the following:
    • Standalone and Consolidated audited Financial Results of the Company along with the Segment-wise Report;
    • Audit Report(s) on Standalone and Consolidated audited Financial Results. We hereby confirm that the said Audit Report(s) are with unmodified opinion.
  2. Recommended a final dividend of Rs.1.50 per equity share ( 75 %) of the face value of Rs.2 for the financial year ended 31st March, 2017.

Decided to convene the 98th Annual General Meeting of the Company on Thursday, 3rd August, 2017 and close the Register of Members and Share Transfer Books from Friday, 28th July, 2017 to Thursday, 3rd August, 2017 (both days inclusive) for the purpose of the Company’s 98th Annual General Meeting and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 7th August, 2017.

Investor/Analyst Call Intimation
4th May, 2017

An Investors Call is scheduled to be held on Friday, 5th May, 2017 at 11:00 a.m. to discuss the performance of the Company for the fourth quarter and Financial Year ended 31st March, 2017.

Public Notice for Board Meeting scheduled on 4th May, 2017
22nd April, 2017
Intimation of Board Meeting
21st April, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2017 and the recommendation of final dividend, if any, for the said financial year.

Closure of Trading Window
14th March, 2017

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Wednesday, 15th March, 2017 till 48 hours after the announcement of the Audited Financial Results for the quarter & year ending 31st March, 2017, to the public.

Outcome of Board Meeting
14th February, 2017

The Board of Directors at its Meeting held today has, inter alia:

  1. Approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2016.
  2. Appointed Ms. Sree Patel as an Additional Director (Non-executive) of the Company. She is also appointed as an Independent Director of the Company for a term of 3 years with effect from 14th February, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. She brings over 30 years of experience in the Legal, Company Secretariat, Indirect Tax, Government Affairs and Compliance functions. Ms. Patel is not related to any Director of the Company.
  3. Appointed Mr. Amit K. Vyas as the Company Secretary and Compliance Officer of the Company with effect from 14th February, 2017. He is having experience of more than 20 years in the Legal, Compliance and Corporate Secretarial functions. He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director and the Chief Financial Officer authorised earlier.
  4. Declared an Interim Dividend of Rs. 4/- per equity share (200%) of the face value of Rs. 2/- for the financial year ended 31st March, 2017. The record date for payment of this interim dividend will be 24th February, 2017 (as has been intimated vide our letter dated 31st January, 2017). Interim dividend will be paid to the entitled shareholders on or before 8th March, 2017.
Investor/Analyst Call Intimation
8th February, 2017

An Investors Call is scheduled to be held on Thursday, 16th February, 2017 to discuss the unaudited financial results for the third quarter and nine months ended 31st December, 2016.

Public Notice for Board Meeting scheduled on 14th February, 2017
1st February, 2017
Intimation of Board Meeting
31st January, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2016. The Board of Directors will also consider the declaration of an Interim Dividend for the financial year 2016-17, at the said Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Friday 24th February, 2017, will be the “Record Date” for determining the Members’ entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.

Closure of Trading Window
14th December, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th December, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 31st December, 2016, to the public.

Notice to Shareholders for Transfer of Shares to IEPF Account
6th December, 2016
Intimation of Board Meeting
5th November, 2016

The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held on 4th November, 2016 which have been subjected to a limited review by the Statutory Auditors.

Investor call
27th October, 2016

An Investors Call is scheduled to be held on Thursday, 10th November, 2016 at 10:00 a.m.

Public Notice for Board Meeting scheduled on 5th November, 2016
18th October, 2016
97th AGM Results and Scrutinisers Report
27th September, 2016
Change in Key Managerial Personnel
26th September, 2016
  1. The Board of Directors of the Company at its meeting held earlier today has appointed Mr. Nagesh Basavanhalli as an Additional Director of the Company with effect from 27th September, 2016. He was also appointed as the Managing Director & CEO of the Company with effect from the same date for a period of 3 years. Mr. Basavanhalli is a Global Automotive Executive with more than 20 years of rich and varied experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler). His last assignment was with ATG Group as Group President heading businesses for Emerging Markets. He was previously the President & Managing Director of FIAT Chrysler India. Mr. Basavanhalli is not related to any Director of the Company. The appointment and remuneration are subject to the approval of the Shareholders of the Company. Mr. Basavanhalli will be the Key Managerial Personnel authorised for the purpose of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Company Secretary and the Chief Financial Officer authorised earlier.
  2. Ms. Monica Chopra, vide her letter dated 26th September, 2016, has tendered her resignation as Director, Company Secretary and Compliance Officer of the Company, for personal reasons. The resignation is effective 26th December, 2016.
Change in Key Managerial Personnel- Resignation of Managing Director
16th September, 2016

Mr. Sunil Pahilajani, vide his letter dated 15th September, 2016, has tendered his resignation as Managing Director and CEO of the Company, due to personal reasons. The resignation is effective from the close of the business hours on 15th September, 2016.

Closure of Trading Window
13th September, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Thursday, 15th September, 2016 till 48 hours after the announcement of the unaudited Financial Results for the quarter ending 30th September, 2016, to the public.

Investor/Analyst Call Intimation
12th September, 2016

An Investors Call is scheduled to be held on Tuesday, 27th September, 2016 at 10:00 a.m.

Public Notice for 97th Annual General Meeting scheduled on 26th September, 2016
1st September, 2016
Investor/Analyst Call Intimation
5th August, 2016

An Investors Call is scheduled to be held on Monday, 8th August, 2016 at 11:30 a.m.

Outcome of Board Meeting
1st August, 2016

The Board of Directors at its Meeting held today has, inter alia: Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2016 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.

Public Notice for Board Meeting scheduled on 1st August, 2016
19th July, 2016
Rescheduling of 97th Annual General Meeting
5th July, 2016

The 97th Annual General Meeting, which was scheduled on Tuesday, 2nd August, 2016, has been rescheduled to Monday, 26th September, 2016.
Consequently, the Register of Members and Share Transfer Register, will now remain closed from Tuesday, 20th September, 2016 to Monday, 26th September, 2016 (both days inclusive) for the purpose of the 97th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Thursday, 20th October, 2016.

Public Notice of Change of Registrar and Share Transfer Agent dated 25th June, 2016
25th June, 2016
Public Notice of Change in Registar and Share Transfer Agent dated 24th June, 2016
24th June, 2016
Closure of Trading Window
14th June, 2016

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.

Outcome of Board Meeting
6th May, 2016

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the fourth quarter and financial year ended 31st March, 2016, as reviewed by the Audit Committee at its Meeting held on 5th May, 2016.
  2. Recommended a final dividend of Re.1 per equity share (50%) of the face value of Rs.2 for the financial year ended 31st March, 2016.
  3. Decided to convene the 97th Annual General Meeting (AGM) of the Company on Tuesday, 2nd August, 2016 and close the Register of Members and Share Transfer Books from Wednesday, 27th July, 2016 to Tuesday, 2nd August, 2016 (both days inclusive) for the purpose of the Company’s 97th AGM and to ascertain the eligibility for final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Monday, 29th August, 2016.
  4. Approved the appointment of Mr. Kewal Handa as an Additional Director (Independent) of the Company with effect from 6th May, 2016 to hold office till the forthcoming 97th AGM of the Company. He has a diverse experience in finance, marketing and expertise in strategic business planning, etc. Mr. Handa is not related to any of the Directors of the Company.
  5. Approved the re-appointment of Mr. Sunil Pahilajani as the Managing Director & CEO of the Company with effect from 5th November, 2016, subject to the approval of the shareholders at the forthcoming 97th AGM of the Company. He has multi-disciplinary experience of over 31 years in various companies. Mr. Pahilajani is not related to any of the Directors of the Company.
  6. Approved the change of Registrar to an Issue and Share Transfer Agent (RTA) from Sharepro Services (India) Private Limited (Sharepro) to Karvy Computershare Private Limited (Karvy), pursuant to the Securities and Exchange Board of India (SEBI) Order dated 22nd March, 2016, restraining Sharepro from buying, selling or dealing in the securities market and advising clients of Sharepro to carry out/switchover their RTA related activities to another RTA registered with SEBI.

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window shall remain closed from Wednesday, 15th June, 2016 till 48 hours after the announcement of the Financial Results for the quarter ending 30th June, 2016, to the public.

Investor/Analyst Call Intimation
5th May, 2016

An Earnings Call is scheduled to be held on Monday, 9th May, 2016 at 10:30 a.m.

Public Notice of Board Meeting dated 6th May, 2016
19th April, 2016
Closure of Trading Window
15th March, 2016

Pursuant to Code of Conduct for Prevention of Insider Trading in the Securities of Greaves Cotton Limited, the trading window of the Company will remain closed from Tuesday, 15th March, 2016 till 48 hours after the announcement of the audited Financial Results for the year ended 31st March, 2016, to the public.

Extract of Financial Results
3rd February, 2016
Investor/Analyst Call Intimation
3rd February, 2016

A Quarterly Earnings Call is scheduled to be held on Monday, 8th February, 2016 at 12:00 noon.

Public Notice for Record Date of Interim Dividend 22nd January, 2016
22nd January, 2016
Public Notice for Record Date of Interim Dividend 22nd January, 2016
14th January, 2016
Analyst/Institutional Investors meeting
11th December, 2015

Meetings with institutional investors are scheduled to be held on Friday, 11th December, 2015, at the Registered Office of the Company as follows:

Time(hrs) Fund/Research House
1500-1615
Round Table
. Ashmore Investment Advisors
. DSP Blackrock MF
. Goldman Sach MF
. HDFC Life Insurance
. IDFC MF
. Kotak Mahindra MF
. Reliance MF
. SBI Life Insurance
. Sundaram MF
1630-1715
UTI MF (Existing Investor)
1715-1800
Group Meeting
. Ampersand Capital
. Angel Broking
. IndiaNivesh
. IIFL

There will be no presentations since this will be a question answer session. However, no unpublished price sensitive information will be shared at the meeting.

Outcome of Board Meeting
2nd November, 2015

The Board of Directors at its Meeting held today has, inter alia, approved the Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.

Closure of Trading Window
16th October, 2015

Pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited (“Code”), the Trading Window shall remain closed from Monday, 19th October, 2015 to Wednesday, 4th November, 2015 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter ended 30th September, 2015.

Intimation of Board Meeting
14th October, 2015

A Meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2015.

e-voting poll Report ( Consolidated for the 96th AGM held on 6th August, 2015)
7th August, 2015
Outcome of 96th Annual General Meeting
6th August, 2015

The Company, at its 96th Annual General Meeting held on 6th August, 2015, has declared a Final Dividend of Rs.1.10 paise per Equity Share of Rs.2/- for the Financial Year 2014 – 15. The Dividend shall be paid to the eligible Shareholders on or after 2nd September, 2015.

Outcome of Board Meeting
30th July, 2015
The Board of Directors at its Meeting held today has, inter alia:
  1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2015 (the Financial Results). The Audit Committee reviewed the Financial Results at its Meeting held earlier today which have been subjected to a limited review by the Statutory Auditors.
  2. Noted the resignation of Dr. Clive Hickman as a Director of the Company with effect from closure of the Office hours today.
Intimation of Board Meeting
13th July, 2015

A Meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2015.

Rescheduling of 96th Annual General Meeting
22nd June, 2015

The 96th Annual General Meeting, which was scheduled on Thursday, 20th August, 2015, has been rescheduled to Thursday, 6th August, 2015.
Consequently, the Register of Members and the Share Transfer Register, will now remain closed from Saturday, 1st August, 2015 to Thursday, 6th August, 2015 (both days inclusive) for the purpose of 96th Annual General Meeting and ascertaining the eligibility for the final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Wednesday, 2nd September, 2015.

Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2015 as reviewed by the Audit Committee at its Meeting held on 5th May, 2015.
  2. Recommended a final dividend at the rate of Rs.1.10 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2015.
  3. Decided to convene the 96th Annual General Meeting of the Company on Thursday, 20th August, 2015 and close the Register of Members and Share Transfer Books from Friday, 14th August, 2015 to Thursday, 20th August, 2015 (both days inclusive) for the purpose of the Company’s 96th Annual General Meeting and to ascertain the eligibility for the entitlement of final dividend. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 17th September, 2015.
  4. Formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the audited Financial Results of the Company along with the Segment-wise Report for the financial year ended 31st March, 2014 as reviewed by the Audit Committee at its Meeting held on 29th April, 2014.
  2. Recommended a final dividend at the rate of Rs.0.60 per equity share of the face value of Rs.2 for the financial year ended 31st March, 2014.
  3. Decided to convene the 95th Annual General Meeting of the Company on Thursday, 31st July, 2014 and close the Register of Members & Share Transfer Books from Tuesday, 22nd July, 2014 to Thursday, 31st July, 2014 (both days inclusive) for the purpose of Company’s 95th Annual General Meeting and to ascertain the eligibility for the entitlement of final divided. The final dividend, if approved by the Shareholders, will be paid on or after Friday, 22nd August, 2014.
Outcome of Board Meeting
6th May, 2015

The Board of Directors as its Meeting held today has, inter alia:

  1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2014
  2. The Board of Directors of the Company has approved the appointment of Ms. Monica Chopra as an Additional Director with effect from 1st August, 2014 to hold the Office till the next Annual General Meeting of the Company.
  3. The appointment of Ms. Monica Chopra as a Whole-time Director of the Company with effect from 1st August, 2014 for a period of three years, subject to the approval of the Shareholders.
  4. The following policies in compliance with the requirements of the revised Clause 49 of the Listing Agreement.
    1. Whistleblower Policy
    2. Code of Conduct for the Board Members and Senior Management
    3. Related Party Transactions Policy
    4. Material subsidiaries Policy
    5. Corporate Social Responsibility Policy
Intimation of Board Meeting
20th April, 2015

A Meeting of the Board of Directors of the Company will be held on Wednesday, 6th May, 2015 to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2015, and the recommendation of final dividend for the said financial year.

Outcome of Board Meeting
5th February, 2015

The Board of Directors at its Meeting held on 5th February, 2015 has, inter alia, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.

Intimation of Board Meeting
22nd January, 2015

A Meeting of the Board of Directors of the Company will be held on Thursday, 5th February, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2014.

Outcome of Board Meeting
5th November, 2014

The Board of Directors at its Meeting held on 4th November, 2014 has, inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.

Intimation of Board Meeting
20th October, 2014

A Meeting of the Board of Directors of the Company will be held on Tuesday, 4th November, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2014.

Closure of Construction Equipment Business
15th September, 2014

The Company has permanently closed the manufacturing operations at its Construction Equipment Business plants due to non-viability and to avoid incurring further losses.

Outcome of Board Meeting
30th August, 2014

The Board of Directors has declared an Interim Dividend for the financial year 2014-15 at the rate of Rs.1.40 (70%) per Equity Share of Rs.2. Friday, 5th September, 2014 shall be the “Record Date” for determining the Members’ eligibility for the aforesaid Dividend and the same shall be paid on or after Friday, 26th September, 2014 to the eligible Members.

Intimation of Interim Dividend
22nd August, 2014

The Board of Directors of the Company will consider the declaration of interim dividend for financial year 2014-15 on Saturday, 30th August, 2014. Friday, 5th September, 2014, shall be the “Record Date” for determining the Members’ entitlement to the aforesaid dividend, if declared.

The Company has decided to suspend operations at its Construction Equipment Business plant at Gumidipoondi, Tamil Nadu, on account of challenging market condtions.
12th August, 2014
e-voting poll Report ( Consolidated for the 95th AGM held on 31st July, 2014)
e-voting Report for the 95th AGM held on 31st July, 2014

1st August, 2014
Intimation of Board Meeting
15th July, 2014

A Meeting of the Board of Directors of the Company will be held on Thursday, 31st July, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014.

Intimation of Board Meeting
17th April, 2014  

A Meeting of the Board of Directors of the Company will be held on Wednesday, 30th April, 2014, to consider, inter alia, the approval of the audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2014 and the recommendation of final Dividend for the said financial year.

Outcome of Board Meeting
6th February, 2014  

The Board of Directors of the Company has:

  1. Approved the Unaudited Financial Results of the Company for the third quarter and nine month ended 31st December, 2013.
  2. Declared a second Interim Dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year 2013-14. The Record Date for the payment of this Dividend is fixed as Tuesday, 18th February, 2014. The said Dividend will be paid on or after Wednesday, 5th March, 2014.
Intimation of Board Meeting
24th January, 2014  

A Meeting of the Board of Directors of the Company will be held on Thursday, 6th February, 2014, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2013 and to consider declaration of a 2nd Interim Dividend for the financial year 2013-14. Tuesday, 18 February, 2014, shall be the Record Date for determining the Members? entitlement to the aforesaid Dividend, if declared.

Outcome of Board Meeting
1st November, 2013  

The Board of Director as its meeting held today has, Inter alia:

  1. The Board of Directors of the Company has approved the appointment of Mr. Arvind Kumar Singhal as an Additional Director of the Company with effect from 1st November, 2013 to hold office till the next Annual General Meeting of the Company.
  2. Mr. Sukh Dev Nayyar has resigned from the Directorship of the Company with effect from the close of business hours on 1st November, 2013 in line with the retirement policy of the Company.
  3. The Board of Directors of the Company has approved the closure of the Foundry located at Pune since it is no longer technically compatible with the new product portfolio engines being manufactured.
  4. The Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the 2nd Quarter and Half-year ended 30th September, 2013.
Intimation of Board Meeting
21st October, 2013  

A Meeting of the Board of Directors of the Company will be held on Friday, 1st November, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second Quarter and Half-year ended 30th September, 2013.

The Company has divested, for strategic purposes, its entire stake in its step-down subsidiary company, Greaves Farymann Diesel GmbH (GFD), Germany. The stake in GFD was held through the Company?s wholly owned subsidiary, Greaves Cotton Netherlands B.V.
8th October 2013  
Outcome of Board Meeting
13th September, 2013  

The Board of Directors of the Company has declared an Interim Dividend of Rs.0.30 per Equity Share of Rs.2/- for the financial year 2013-14. The Record date for the payment of this Dividend is fixed as Wednesday, 25th September, 2013. The said Dividend will be paid on or after Friday, 4th October, 2013.

Outcome of 95th Annual General Meeting
30th July, 2013  

The Company, at its 95th Annual General Meeting held on July 30, 2013, has declared a Final Dividend of Rs.0.50 paise per Equity Share of Rs.2/- for the Financial Year 2012 – 13. The Dividend shall be paid to the eligible Shareholders on or after 9th August, 2013.

Intimation of Board Meeting
19th July, 2013  

A Meeting of the Board of Directors of the Company will be held on Tuesday, 30th July, 2013, inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2013.

Outcome of Board Meeting
30th April, 2013  

At the Meeting held on 30th April, 2013, 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.
Outcome of Board 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.

Intimation of Board Meeting
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.

Postal Ballot Notice
Postal Ballot Form

27th November, 2012  
Outcome of Board Meeting
2nd November, 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.

Intimation of Board Meeting
25th October, 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.

Outcome of Board Meeting
6th September, 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.

Outcome of 93rd Annual General Meeting Board Meeting
30th July, 2012

The Company, at its 93th Annual General Meeting held on July 30, 2012, has declared a Final Dividend of Rs.0.20 paise per Equity Share of Rs.2/- for the Financial Year 2011 – 2012.

Outcome of Board Meeting
11th May, 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.

Outcome of Board Meeting
30th March, 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.

Sale of Land
9th February, 2012

The Company has sold its land situated at Old Mahabalipuram Road (Rajiv Salai), Chennai, for a consideration of Rs.80 crores.

Outcome of Board Meeting
24th January, 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.

Outcome of Board Meeting
21th October, 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.

Outcome of Board Meeting
24th August, 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.

Outcome of Board Meeting
29th April, 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.

2nd February, 2011

The Company has entered into a Long term supply Agreement with Mahindra and Mahindra Limited (M&M) for supply of single cylinder engines for their three wheeled vehicles. Pursuant to this agreement, Greaves became the single source supplier for 100% needs of M&M’s three wheeled vehicles.

Outcome of Board Meeting
21st January, 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.