CORPORATE ANNOUNCEMENT
20th October, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations")
In compliance with the provisions of Regulation 30 of the SEBI Listing Regulations, through our intimations dated 13 August 2021 and 23 October 2021 we informed the stock exchanges about Greaves Electric Mobility Private Limited, subsidiary of the Company (GEMPL) entering into definitive agreement to invest in MLR Auto Ltd (MRL) and subsequent completion of initial acquisition (through primary subscription) of 26% of the equity shareholding in MLR on fully diluted basis respectively.
As per the said definitive agreements, GEMPL had the right (not an obligation) to enter into second stage acquisition by increasing its shareholding by another 25% (on fully diluted basis) in MLR within 12 months from the date of closing of the initial acquisition.
In this regard, we wish to inform that, invocation notice on second stage acquisition has been issued to MLR and the modalities of the same are currently under discussion, which is expected to be closed by the end of FY 2022-23.
18th October, 2022
Press Release - Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release to be issued by the Company Greaves Electric Mobility achieves the milestone of servicing 1 lakh e-scooters in 6 months.
7th October, 2022
Press Reports pertaining to subsidies applicable to Greaves Electric Mobility Private Limited (“GEMPL”)
In connection to the press reports dated 7th October, 2022 appearing in various newspapers pertaining to Fame-2 Subsidies as applicable to Greaves Electric Mobility Private Limited (a subsidiary of Greaves Cotton Limited), we would like to inform that Fame-2 certificates issued to GEMPL for the products Magnus EX and Zeal EX have been renewed on 30th September, 2022 post visit by the ARAI authorities on 29th August, 2022. Subsequently, certain queries are also received from the ARAI authorities, which are getting responded to by GEMPL. We will keep you informed of further developments in due course.
30th September, 2022
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and half year ended 30th September, 2022, to the public.
29th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
30th September, 2022 | Virtual | IDFC MF | Mumbai | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
27th September, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in continuation to our earlier intimation dated 5th August, 2021 and 31st March, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP in first half of FY 2022-23, subject to signing of definitive agreements between the parties and necessary regulatory and statutory approvals.
In this regard, we wish to inform you that we are still awaiting necessaryregulatory approvals and accordingly the definitive agreements have not yet been finalized. We are expecting to close the transaction on or before 31st March, 2023.
27th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
28th September, 2022 | Virtual | Pine Bridge | Mumbai | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
26th September, 2022
Intimation of Schedule of Analyst / Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
27th September, 2022 | Physical | VanEck | Mumbai | One-to-One |
27th September, 2022 | Virtual | Bajaj Allianz | Mumbai | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd September, 2022
Information regarding issuance of ‘Letter of Confirmation(s)’ in lieu of share certificate(s) lost
21st September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
22ndSeptember, 2022 | Physical | CLSA | Ranipet | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
19th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
19th September, 2022 | Physical | Libra Fund LP | New York | One-to-One |
19th September, 2022 | Physical | Putnam | New York | One-to-One |
19th September, 2022 | Physical | Graticule Asia Macro | New York | One-to-One |
20th September, 2022 | Physical | Sandglass Capital | New York | One-to-One |
20th September, 2022 | Physical | First Principle Fund | New York | One-to-One |
20th September, 2022 | Physical | Ruane Cunniff | New York | One-to-One |
22nd September, 2022 | Audio-visual means | Oberweis Asset Mgt. | Chicago | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th September, 2022
Greaves Cotton Limited – ESG Report for the financial year 2021-22
12th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
13th September, 2022 | Physical Meeting | Aditya Birla AMC | Mumbai | One-to-one |
13th September, 2022 | Audio- Visual Means | JM Financial PMS | Mumbai | One-to-one |
14th September, 2022 | Audio- Visual Means | AMSEC | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th September, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
5th September, 2022
Intimation of Schedule of Analyst/ Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
6th September, 2022 | Audio-visual means | Citi India Auto Investor Conference | Mumbai | Group |
6th September, 2022 | Audio-visual means | JHP Securities | Mumbai | One-to-One |
7th September, 2022 | Physical | Ashwamedh – Elara India Dialogue 2022 | Mumbai | Group |
7th September, 2022 | Physical | Aditya Birla Sun Life | Mumbai | One-to-One |
8th September, 2022 | Audio-visual means | Grandeur Peak Global | Mumbai | One-to-One |
8th September, 2022 | Physical | Quaero Capital LLP | Mumbai | One-to-One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
2nd September, 2022
Information of Loss of share certificate
25th August, 2022
Investor Presentation
In furtherance to our letter dated 24th August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.fistingpornphotos.com
24th August, 2022
Analyst / Institutional Investors Meeting
18th August, 2022
Information of Loss of share certificate.
12th August, 2022
Public Notice for unaudited financial results for the quarter ended 30th June, 2022
12th August, 2022
Audio recording of quarterly earnings call for the quarter ended 30th June, 2022
12th August, 2022
Proceedings of the 103rd Annual General Meeting
11th August, 2022
Investor Presentation
In furtherance to our letter dated 2nd August, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.fistingpornphotos.com.
11th August, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. 11th August, 2022 has, inter alia:
1. Approved change in designation of Mr. Nagesh Basavanhalli (DIN: 01886313) from Managing Director and Group CEO to Executive Vice Chairman of the Company, in view of the increasing responsibilities of Mr. Nagesh Basavanhalli, with effect from 12th August, 2022,other terms and conditions of appointment (including remuneration) remaining the same, subject to approval of the shareholders, if required; and
2. Approved change in designation of Dr. Arup Basu (DIN: 02325890) from Deputy Managing Director (Executive Director) to Managing Director of the Company, in view of the increasing responsibilities of Dr. Arup Basu, other terms and conditions of appointment (including remuneration) remaining the same, with effect from 12th August, 2022, subject to approval of the shareholders.
11th August, 2022
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. 11th August, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter ended 30th June, 2022.
Accordingly, pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:
(i) Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022;
(ii) Limited Review Report (standalone and consolidated) by the Statutory Auditor of the Company for the quarter ended 30th June, 2022; and
(iii) Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2022, being published in the Newspapers.
The meeting of the Board of Directors commenced at 09:00 a.m. and concluded at 12:45 p.m.
11th August, 2022
Investor Presentation
3rd August, 2022
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of tenure of Mr. Vinay Sanghi as an Independent Director
Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Vinay Sanghi (DIN: 00309085), an Independent Director of the Company has completed his second term of office on 3rd August, 2022, thereby completing his two terms as an Independent Director and consequently, as per the provisions of the Companies Act, 2013, Mr. Sanghi has also ceased to be a Director of the Company with effect from the close of business hours on 3rd August, 2022.
The Board places on record its sincere appreciation of the contribution made by Mr. Sanghi as a member of the Board.
2nd August, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held onFriday, 12th August, 2022 to discuss the Company’s financial performance for the quarter ended 30th June, 2022 and the way forward. Please find enclosed the Conference Dial-In details.
1st August, 2022
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th August, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarterended 30th June, 2022.
22nd July, 2022
Information regarding issuance of ‘Letters of Confirmations’ in lieu of share certificates lost
19th July, 2022
Public Notice for 103rd Annual General Meeting of the Company
14th July, 2022
Information of Loss of share certificate.
13th July, 2022
Greaves Retail Brings Its Multi-Brand EV Retail Store - AutoEVmart to Thiruvananthapuram
13th July, 2022
Public Notice titled “103rd Annual General Meeting”
12th July, 2022
Communication to Shareholders - Intimation regarding deduction of tax at source on Dividend
12th July, 2022
Intimation for Annual General Meeting (“AGM”) date and Record Date for Dividend
This is to inform that the 103rdAGM of the members of the Company will be held on Thursday, 11th August, 2022 at 1:30 p.m. ISTONLY through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time.
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for payment of dividend, if any, declared by the members of the Company at the AGM, will be closed as follows:
Symbol | Type of Security | Book Closure (Both days inclusive) | Purpose | |
From | To | |||
BSE - 501455
NSE - GREAVESCOT | Equity shares of Rs. 2/- each fully paid up | Friday, 5th August, 2022 | Thursday, 11th August, 2022 | Ascertaining the eligibility for payment of dividend of Rs. 0.20/- per equity share of face value Rs. 2/- each for the financial year ended 31st March, 2022. |
The dividend, if approved at the AGM, will be paid, subject to deduction of income tax at source, to members whose name will appear in the Company's Register of Members / Register of Beneficial Owners as on close of Thursday, 4th August, 2022 (record date) and will be paid on or before Friday, 9th September, 2022.
11th July, 2022
Information of Loss of share certificate(s).
30th June, 2022
Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate lost.
30th June, 2022
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June, 2022, to the public.
24th June, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
27thJune, 2022 | Audio-visual means | GIC - Singapore | Mumbai | One-to-one |
28th June, 2022 | Audio-visual means | Kotak Securities Investor Conference | Mumbai | Group |
28th June, 2022 | Audio-visual means | Arihant Capital Investor Conference | Mumbai | Group |
29th June, 2022 | Audio-visual means | ULJK Financial Services Investor Conference | Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd June, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In furtherance to our letter dated June 02, 2022 which is available on the website of the Company at http://www.fistingpornphotos.com/php/media/brochure_files/Greaves02062022.pdf, we hereby intimate that Greaves Electric Mobility Private Limited (“GEMPL”), a subsidiary of Greaves Cotton Limited (“the Company”), has on June 23, 2022, allotted 68,35,450 (Sixty Eight Lakh Thirty Five Thousand Four Hundred and Fifty) equity shares of face value INR 10 each representing 35.80% shareholding in GEMPL on a fully diluted basis to Abdul Latif Jameel International DMCC by way of preferential allotment through private placement basis for an overall share subscription consideration amount of INR 1170,81,00,532.50(equivalent to USD 150,000,000). Please note that post the consummation of the aforesaid preferential allotment, GEMPL continues to be a subsidiary of the Company and the Company presently holds a shareholding of 61.38% in GEMPL on a fully diluted basis.
A copy of the Press Release is hereby attached.
21st June, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors VirtualMeeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
22ndJune, 2022 | Audio-visual means | HDFC Securities | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
20th June, 2022
Details of letter of confirmation regarding loss of share certificate
20th June, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
21stJune, 2022 | Audio-visual means | Entrush Family Office | Mumbai | One-to-one |
28thJune, 2022 | Audio-visual means | GIC | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
Kindly take the same on record.
18th June, 2022
Information of Loss of share certificate
15th June, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and with reference to our earlier intimation dated 12th May, 2022, we wish to inform that the Board of Directors of the Company at its Meeting held on 14th June, 2022, inter alia, discussed and approved to:
1. Temporarily shift the registered office of the Company from “Unit No. 701, 7th Floor, Tower 3 Equinox Business Park, LBS Marg, Kurla West, Mumbai – 400070” to “Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai – 400070” with effect from 14th June, 2022.
2. Permanently shift the registered office of the Company from “Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070” to “J-2, MIDC Industrial Area, Chikalthana, Aurangabad – 431210” with effect from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company.
13thJune, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Physical Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
15thJune, 2022 | Physical | L&T MF | Brindavan – 6thFloor, Plot No 177 ,CST Road, Kalina, Santacruz, (East) | One-to-one |
15thJune, 2022 | Physical | ICICI Prudential Life Insurance Kotak MF Tree Line Advisors
| BKC Sofitel, C 57, G Block BKC, BandraKurla Complex, Bandra East | Group |
15thJune, 2022 | Physical | FIL Investment Management | 304 A Wing, Peninsula Business Park, SenapatiBapat Marg, Lower Parel | One-to-one |
15thJune, 2022 | Physical | Birla MF | One India Bulls Centre Tower 1,17thFloor, Jupiter Mill Compound 841, SenapatiBapat Marg, Elphinstone Road | One-to-one |
16thJune, 2022 | Physical | SBI MF | 9thFloor, Crescenzo, G Block, BKC, Bandra (E) | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
10thJune, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual and Physical Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
14th June, 2022 | Audio-visual means | Mathews Asia | Mumbai | One-to-one |
14th June, 2022 | Audio-visual means | Suyash Advisors Nayan M Vala Securities | Mumbai | Group |
14th June, 2022 | Audio-visual means | Seven Canyon | Mumbai | One-to-one |
16th June, 2022 | Mumbai office | HSBC Securities | Mumbai | One-to-one |
16th June, 2022 | Audio-visual means | Tekene Capital | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
8th June, 2022
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 relating to Allotment of Equity Shares under Greaves Cotton – Employee Stock Option Plan 2020
3rd June, 2022
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
3rd June, 2022
2nd June, 2022
2nd June, 2022
Information of Loss of share certificate.
2nd June, 2022
Re: Reminder letter sent to shareholders for claiming dividend/ transfer of shares to Investor Education and Protection Fund (IEPF) Authority
Please find enclosed a specimen of the reminder letter sent to the relevant shareholders whose dividend remains unpaid/ unclaimed for seven or more consecutive years and whose shares are liable to be transferred to the IEPF authority as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.
This is submitted for your information and records.
2nd June, 2022
Disclosure pursuant to Regulation 30 of SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that based on the approval of the board of Greaves Cotton Limited (“Company”) at the meeting held on May 31, 2022 and the approval of the board of Greaves Electric Mobility Private Limited (formerly known as Ampere Vehicles Private Limited) (“GEMPL”), which is a wholly owned subsidiary of the Company, at a meeting held on May 31, 2022, the Company, GEMPL and Abdul Latif Jameel InternationalDMCC (“Investor”) have executed a share subscription agreement and a shareholders’ agreement on June 02, 2022 (collectively, “Agreements”) for a proposed investment by the Investor in GEMPL of INR equivalent of USD 150,000,000 (United States Dollars One Hundred and Fifty million)for subscription by the Investor to 68,35,450 (Sixty Eight Lakh Thirty Five Thousand Four Hundred and Fifty) equity shares of GEMPL to be issued and allotted to the Investor on a preferential allotment through private placement basis resulting in a shareholding of 35.80% on a fully diluted basis in GEMPL for the Investor in accordance with the terms and timelines set out in the Agreements (“Proposed Investment”). In terms of the Agreements, GEMPL shall also have a right (but not an obligation) to require the Investor to make further investments (in one or more tranches) into GEMPL of up to USD 70,000,000 (United States Dollars Seventy million) by way of a primary subscription within a period of 12 months from the consummation of the Proposed Investment (“Optional Further Investments”).
The consummation of the Proposed Investment shall be subject to all applicable legal, regulatory, contractual and customary approvals and the completion of agreed conditions set out in the Agreements. The price at which equity shares are proposed to be issued to the Investor as part of the Proposed Investment shall not be lower than the fair market value of the equity shares of GEMPL arrived at in accordance with applicable law. The above investment, will fund the growth plans and expansion plans of GEMPL along with development of products including all capital expenses of GEMPL and its subsidiaries.
Currently, GEMPL is a wholly owned subsidiary of the Company. Pursuant to the consummation of the Proposed Investment, the Company will have a shareholding of 61.38% on a fully diluted basis in GEMPL and post consummation of the Proposed Investment, GEMPL will continue to be a subsidiary of the Company. Additionally, it is clarified that post the consummation of last tranche of Optional Further Investments, GEMPL will continue to be a subsidiary of the Company.
GEMPL, incorporated in 2008, is primarily engaged in the business of development, manufacturing and marketing of fully assembled electric two-wheeler and electric three-wheeler for personal mobility, industrial applications and materials movement.
Acopyofthe PressRelease prepared by the Company in connection with the Proposed Investment isenclosedas an Annexure.
27th May, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
30th May, 2022 | Audio-visual means | GIC (Sigapore) | Mumbai | One-to-one |
2nd June, 2022 | Audio-visual means | Suyash Advisors | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
25th May, 2022
Annual Secretarial Compliance Report
18th May, 2022
Information received from Promoter and its subsidiary
We would like to inform you that the Company has received communication dated 18th May, 2022 from the Promoter of the Company namely M/s Karun Carpets Private Limited ["KCPL"] and its wholly owned subsidiary M/s DBH Holdings (India) Private Limited [“DHPL”] wherein they have intimated that they are considering a Scheme of Amalgamation ["Scheme"] pursuant to which KCPL [“Transferor Company”] will amalgamate into DHPL [“Transferee Company”], subject to receipt of necessary approvals from applicable regulatory authorities, including but not limited to National Company Law Tribunal in accordance with the provisions of the Companies Act, 2013.
Once the Scheme is approved by the shareholders of KCPL and DHPL and by the regulatory authorities, including but not limited to National Company Law Tribunal, then the shares of the Company, held by KCPL would get consolidated in DHPL. Please note that the aggregate holding of the promoter and promoter group in the Company, both in number and percentage, before and after the Scheme, will remain same i.e. 55.55%.
The letters received from KCPL and DHPL are enclosed herewith as Annexure A. You are requested to kindly take the above information on your records.
13th May, 2022
Public notice of audited financial results
12th May, 2022
Outcome of Board Meeting held on 12th May, 2022 - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015
Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held on 12th May, 2022, inter alia, discussed and approved the following businesses:
- Appointment of Dr. Arup Basu (DIN: 02325890) as an Additional Director (Executive) of the Company
Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Dr. Arup Basu (DIN: 02325890) as an Additional Director - Executive and designated him as Deputy Managing Director for the period of 5 (five) years with effect from 12th May, 2022, subject to approval of the shareholders of the Company.
Dr. Arup Basu is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile:Dr. Arup Basu brings in more than thirty years of executive leadership, running manufacturing intensive businesses starting with Automotive (Tata Motors), to Operations consulting (Anderson Consulting / Accenture) to Chemicals (Tata Chemicals) and to Packaging, wherein he was the Managing Director for Huhtamaki India. In his most recent role in Huhtamaki, he led their global flexible packaging business unit. He is an Engineer form Imperial College (University of London) followed by a PhD in Technology (Composite Materials) from University of Manchester (UK).
- Appointment of Mr. Ravi Kirpalani (DIN: 02613688) as an Additional Director (Non-Executive, Independent) of the Company
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Ravi Kirpalani (DIN: 02613688) as an Additional Director designated as an Independent Director of the Company for a period of 5 (five) years with effect from 12th May, 2022, subject to approval of shareholders of the Company.
Mr. Ravi Kirpalani brings in multi-functional and diverse experience to the Board. He is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Kirpalani has 4 decades of experience in sales, marketing, strategy development and as a CEO of a large and successful listed company. He has worked with global and culturally diverse teams and led major transformational programmes. He has a deep passion for customer relationships, building brands and developing people. He provided strategic direction and oversight of all Thyssenkrupp group companies in India. He is a MBA from Indian Institute of Management – Calcutta and B.A (Hons), Economics from St Stephen’s College, Delhi. He was previously associated with companies like Castrol India Limited, Thyssenkrupp Group of Companies India and Reckitt Benckiser.
- Noted resignation of Mr. Ajit Venkataraman (DIN: 02789950) as Executive Director
The Board has accepted the resignation of Mr. Ajit Venkataraman (DIN: 02789950) as Executive Director of the Company with effect from the close of business hours on 31st May, 2022 due to his personal reasons and the Board has consented to relieve Mr. Venkataraman from his executive responsibilities of his position.
- Approved shifting of registered office of the Company
The Board has considered and approved the proposal for shifting of registered office of the Company from existing “Unit No. 701, 7th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai-400070” to J-2, MIDC Industrial Area, Chikalthana, Aurangabad - 431 210, subject to approval of the shareholders.
Please take the same on record.
12th May, 2022
Outcome of the board meeting held on 12th May, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 has inter-alia:
- Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, as reviewed by Audit Committee. Accordingly, please find enclosed the following:
- Standalone and Consolidated Audited Financial Results of the Company;
- Audit Report(s) on Standalone and Consolidated Audited Financial Results. We hereby confirm that the said Audit Report(s) are without any qualifications.
- Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
Pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:
- Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022;
- Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2022. The dividend, if approved by the shareholders, will be paid/dispatched subject to deduction of tax at source, on or after fourth day from the conclusion of the ensuing Annual General Meeting of the Company.
- Auditors’ Report on Audited Financial Results - Standalone and Consolidated; and
- Extract of Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2022 being published in the newspapers.
These are also being made available on the website of the Company at www.fistingpornphotos.com.
The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 03:02 p.m.
11th May, 2022
Grant of Options under Greaves Cotton - ESOP 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company, at its meeting held on 10th May, 2022, has approved the grant of 3,83,103 (Three Lakhs Eighty Three Thousand One Hundred and Three only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”). The brief terms of the options granted are enclosed herewith:.
9th May, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Friday, 13th May, 2022 to discuss the Company’s financial performance for the quarter and year ended 31st March, 2022 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
9th May, 2022
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Vide our letter dated 3rd May, 2022, we had intimated about the meeting of the Board of Directors of the Company to be held on Thursday, 12th May, 2022, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022.
We further wish to inform that, the Board of Directors at its meeting to be held on Thursday, 12th May, 2022, will also consider recommendation of dividend, if any, for the financial year ended 31st March, 2022.
In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 1st April, 2022 to 14th May, 2022 (both days inclusive). .
3rd May, 2022
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th May, 2022, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022.
26th April, 2022
Disclosure – Non-Identification as Large Corporate
We hereby confirm that Greaves Cotton Limited is not a Large Corporate as per the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. A confirmation in this regard in the specified format is enclosed herewith as Annexure A. Kindly take the same on record.
31st March, 2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in continuation to our earlier intimation dated 5th August, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP which subject to signing of definitive agreements on or before 31st March, 2022 between the parties and necessary regulatory and statutory approvals.
In this regard, we wish to inform you that we are awaiting necessary regulatory approvals and accordingly the definitive agreements have not yet been finalized. We are expecting to close the transaction in the first half of FY 2022-23.
31st March, 2022
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st April, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter and year ended 31st March, 2022, to the public.
28th March, 2022
Schedule of Analyst / Institutional Investor Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
30th March, 2022 | Audio-visual mean | TCG AMC
AV Fincorp
Varanium Capital Adviors Private Limited
Prudent Value Partners
Moneybee
Oculus
Rare Enter
Family Office Sundram
Oaklane Capital
Navi Fund
Quantam AMC | Group | Mumbai |
31th March, 2022 | Mumbai Office | Ward Ferry | One-To-One | Mumbai |
31th March, 2022 | Mumbai Office | Jefferies India | One-To-One | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
22 nd March, 2022
Change in name of Registrar and Share Transfer Agent (“RTA”) from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”
We have been intimated by our Registrar and Share Transfer Agent (“RTA”) vide email dated 21 st March, 2022 that their name has changed from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”.
You are requested to update the aforesaid change in your records and bring it to the notice of all the concerned.
21st March, 2022
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
22nd March, 2022 | Audio-visual mean | Taiyo Pacific | One-to-One | Mumbai |
22nd March, 2022 | Audio-visual mean | Sunbridge Capital | One-to-One | Mumbai |
24th March, 2022 | Mumbai Office | Premji Invest | One-to-One | Mumbai |
25th March, 2022 | Audio-visual mean | Franklin Templton | One-to-One | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
14th March, 2022
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
15th March, 2022 | Audio-visual mean | Prabhdas Liladher SPA Securities Finvest Advisors | Group | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
8th March, 2022
Appointment of Dr. Arup Basu as Deputy Managing Director (Designate) with effect from 7th March, 2022
We would like to inform you that Dr. Arup Basu has joined Greaves Cotton Limited, with effect from 7th March, 2022, as Deputy Managing Director (Designate).
Dr. Basu brings more than thirty years of executive leadership experience in B2B Business leadership, running manufacturing intensive businesses starting with Automotive to Operations Consulting to Chemicals to Packaging.
6th March, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
7th March, 2022 | Audio-visual mean | Antique Securities | One-to-one | Mumbai |
9th March, 2022 | Audio-visual mean | Dolat Capital Helios Capital Quest Investment Aditya Birla Sunlife Pension Management Birla PMS Param Capital Xponent Tribe Canara HSBC OBC Life Insurance Avendus Capital Ambit Asset Management Quest Investment Advisors Tata MF Alchemy Aditya Joshi Bajaj Allianz India First PGIM INDIA MF Sundaram Mutual Max Life Insurance Subhkam Ventures MMF BOB NAVI AMC Mirabilis Investment Trust | Group | Mumbai |
15th March, 2022 | Audio-visual mean | Prabhdas Liladher | One-to-one | Mumbai |
17th March, 2022 | Audio-visual mean | Prabhdas Liladher | One-to-one | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
4th March, 2022
Intimation of incorporation of a Step-down subsidiary
With reference to the captioned subject and intimation received from the statutory authorities in Delaware, USA on 3rd March 2022, we wish to inform that Greaves Technologies Limited (formerly known as Dee Greaves Limited), India (“GTL”, a wholly owned subsidiary of Greaves Cotton Limited), has incorporated a Wholly Owned Subsidiary (“WOS”) in Delaware, USA named “Greaves Technologies Inc.” with effect from 23rd February 2022.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure - I.
26th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
28th February, 2022 | Audio-visual mean | MOSL Connect - Retail | Group | Mumbai |
28th February, 2022 | Audio-visual mean | Dolat Capital | One-to-one | Mumbai |
2nd March, 2022 | Audio-visual mean | Carnelian AM | One-to-one | Mumbai |
3rd March, 2022 | Audio-visual mean | Matthews Asia (Nomura) | One-to-one | Mumbai |
4th March, 2022 | Audio-visual mean | Equiris Capital | Group | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
21st February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
22nd February, 2022 | Audio-visual mean | Capital World Investors | One-to-one | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
18th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Physical and Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Type of Meeting | Venue |
22nd February, 2022 | Mumbai Office | Sunidhi Securities | One-to-one | Mumbai |
24th February, 2022 | Audio-visual mean | HDFC Life | One-to-one | Mumbai |
24th February, 2022 | Mumbai Office | Valuequest Investment | One-to-one | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
8th Feb, 2022
Outcome of the Board of Directors meeting held on 8th February, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 8th February, 2022 has inter-alia approved the unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and nine months ended 31st December, 2021.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -
1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31st December, 2021;
2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2021; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2021.
The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 5:00 p.m.
8th Feb, 2022
Press Release regarding Financial Results
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release issued with regard to the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021.
8th Feb 2022
Investor Presentation
This is further to our letter dated 4th February, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation which will be shared with the investors. A copy of the said presentation is also being uploaded on the Company’s website www.fistingpornphotos.com.
7th February, 2022
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Conference Meetings arranged by Edelweiss Wealth Management with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
25th February, 2021 | One on One | Steinberg Asset Management | Mumbai |
25th February, 2021 | One on One | BOI Axa MF | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
27th January, 2022
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th February, 2022, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2021.
11th January, 2022
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
13thJanuary, 2022 | Audio-visual means | Motilal Oswal Asset Management | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
30th December, 2021
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st January, 2022 till 48 hours after the announcement of the unaudited financial results for the quarter ended 31st December, 2021, to the public.
29th December, 2021
Intimation of Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that India Ratings and Research Pvt. Ltd, a SEBI registered Credit Rating Agency has reaffirmed the credit rating for the Fund-based and Non-Fund based working capital limits and Commercial Papers of the Company. Please find attached herewith the press release of the Credit Rating Agency in this regard.
24th December, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
28th December, 2021 | Audio-visual means | Edelweiss India | Mumbai | One to One |
30th December, 2021 | Audio-visual means | Polunin Capital Partners | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd December, 2021
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
14th December, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
16th December, 2021 | Audio-visual means | · Motilal Oswal · Old Bridge Capital · Motilal Oswal AMC · Marcellus Investments · Ambit Capital · Envision Capital · Prescient Capital · Emkay PMS · Deep Finance · East Lane Capital · Fractal Capital · SageOne Investments | Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th December, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual and In person Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
7th December, 2021 | Audio-visual means | Anand Rathi, ICICI Lombard, Invesco, Airavat Capital, Tata AIA Life , HDFC MF, JM MF, Bajaj Holdings, AKSA Capital, Alchemy, BOI AXA, Sundaram MF, Roha Asset Management, OHM Portfolio, Tata MF, Pari Washington, Bharti AXA Life, PNB Metlife, Motilal MF, Millennium Partners, Affirma Capital , DSP IM, Quant MF, Taurus MF, Enam AMC, Union MF, HSBC MF, Infina Finance, Nippon India, IIFL , SBI Life and Golman Sachs Asset Management | Mumbai | Group |
7th December, 2021 | Audio-visual means | Prabhudas Liladher | Mumbai | One to One |
8th December, 2021 | Audio-visual means | Aditya Birla Money | Mumbai | One to One |
8th December, 2021 | In-person meet | SBI Cap Securities | Mumbai | One to One |
9th December, 2021 | Audio-visual means | Edelweiss | Mumbai | One to One |
9th December, 2021 | Audio-visual means | VJB Securites | Mumbai | One to One |
26th November, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
29th November, 2021 | In-person meet | Abakkus | Mumbai | One to One
|
23rd November, 2021
Newspaper Advertisement for Notice of Postal Ballot
22nd November, 2021
Postal Ballot Notice dated 27th October, 2021
22nd November, 2021
Disclosure of related party transactions on consolidated basis pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30th September, 2021.
18th November, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
19th November, 2021 | Audio-visual mean | Mathew Asia | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th November, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
16th November, 2021 | Audio-visual mean | Arihant Capital | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th November, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
15th November, 2021 | Audio-visual mean | VJB Financial Services
| Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
10th November, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
11th November, 2021 | Audio-visual mean | Antique Sixteenth Street New Mark Bellwether Banyan Tree Abakkus Alchemy Oyster Rock ACE Lansdowne Motilal Oswal MF Union MF Sundaram MF ICICI Bank
| Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
26th October, 2021
Subject: Outcome of the Board of Directors meeting held on 26th October, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 26th October, 2021 has inter-alia;
1. Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and half year ended 30th September, 2021.
2. Noted the resignation of Mr. Sunil Shahi (DIN: 01887403) as Executive Director of the Company with effect from the close of business hours on 26th October, 2021 due to his personal reasons.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -
1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2021;
2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2021; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2021.
The meeting of the Board of Directors commenced at 09:00 a.m. and concluded at 11:45 a.m.
23rd October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In furtherance to our letter dated 13th August, 2021 (attached herewith) and pursuant to definitive agreements dated 13th August, 2021, we hereby notify that our wholly owned subsidiary, i.e. Greaves Electric Mobility Private Limited (Formerly known as Ampere Vehicles Private Limited), India, on 22nd October, 2021 has completed the initial acquisition (through primary subscription) of 26% of the equity shareholding in MLR Auto Limited on a fully diluted basis. A copy of Press Release is hereby attached.
23rd October, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Tuesday, 26th October, 2021 to discuss the Company’s financial performance for the quarter ended 30th September, 2021 and the way forward. Please find enclosed the Conference Dial-In details.
22nd October, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
This is in furtherance to our letter dated 6th July, 2020 and 14th July, 2020 (attached herewith), we hereby inform you that Greaves Electric Mobility Private Limited (Formerly known as Ampere Vehicles Private Limited), India [“GEMPL”, WOS of Greaves Cotton Limited (“the Company”)] on 22nd October, 2021 has completed the second phase acquisition i.e. 3,900 equity shares constituting 26% of total equity share capital on fully diluted basis held by Mr. Vikas Aggarwal in Bestway Agencies Private Limited (“Bestway”), through secondary purchase for a total cash consideration of Rs.13,50,00,000 (Indian Rupees Thirteen Crores Fifty Lakhs only) as per the fair market valuation of equity shares of Bestway as on 31st March, 2021. With the completion of the acquisition of aforesaid shares, Bestway has become a wholly owned subsidiary of GEMPL w.e.f. 22nd October, 2021. A copy of the Press Release is hereby attached.
18th October, 2021
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 26th October, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2021.
11th October, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited (“the Company”), has approved the appointment of Mr. Firdose Vandrevala (DIN: 00956609) as an Additional Director designated as an Independent Director of the Company for a period of 5 (five) years with effect from 15th October, 2021, subject to approval of shareholders of the Company.
Mr. Firdose Vandrevala is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Vandrevala is a professional with over 40+ years of experience in steel, power, telecommunications and real estate industries with illustrious organisations such as Tata Group, Motorola and Hirco, covering all functions of business value chain such as procurement, planning, production, sales, marketing and project management. He holds a Bachelor of Technology Degree in Electrical Engineering from IIT, Kharagpur and a Post graduate diploma in Business Management from XLRI Jamshedpur. He is also a proud alumnus of Harvard Business School (Strategic Marketing Management) and CEDEP INSEAD (General Management Program).
30th September, 2021
Disclosure under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Independent Director
Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Subbu Venkata Rama Behara (DIN: 00289721), has stepped down from the position of the Independent Director of the Company effective 1st October, 2021 due to his personal reasons. He has also confirmed that there are no other material reasons for his resignation other than the one stated above. We are hereby enclosing the copy of letter as received from Mr. Subbu Venkata Rama Behara for reference.
30th September, 2021
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2021, to the public.
27th September, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
28th September, 2021 | Audio-visual means | IIFL | Mumbai | One-to-one
|
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
22nd September, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
23rd September, 2021 | Audio-visual mean | Polestar and Indiverse | Mumbai | Group |
28th September, 2021 | Audio-visual mean | SBI MF | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th September, 2021
Intimation of Schedule of Analyst / Institutional Investor Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue | Type of Meeting (One-to-One / Group) |
16th September, 2021 | Audio-visual means
| Philip Capital | Mumbai | Group |
17th September, 2021 | Audio-visual means
| Taiyo Pacific | Mumbai | One-to-One |
22nd September, 2021 | Audio-visual means
| DAM Capital | Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
9th September, 2021
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited (“the Company”) based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Sunil Shahi (DIN: 01887403) as an Additional Director (Whole-time) with effect from 15th September, 2021 who shall hold office till ensuing AGM and shall be eligible for appointment subject to approval of shareholders. His appointment in capacity of Whole-time Director shall be for a period of 3 (three) years, subject to approval of the shareholders.
Mr. Sunil Shahi is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Sunil Shahi is a professional with over 20+ years of domestic & international experience in P&L Management, Business strategy, Sales & Business Development, Plant Operations, Project Execution and Project Management involving both start up and growth organizations. Mr. Sunil Shahi is a B.Tech (Electrical) from NIT, Hamirpur and M.B.A. from Kelley School of Business, USA. He was previously associated with companies like Cummins Inc., Quippo Energy Private Limited, etc.
31st August, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
1st September, 2021 | Audio-visual means | Jefferies India Private Limited | Mumbai | One-to-one
|
2nd September, 2021 | Audio-visual mean | Nomura | Mumbai | One-to-one |
3rd September, 2021 | Audio-visual mean | Elara Capital | Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
18th August, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
19th August, 2021 | Audio-visual means | White Oak | Mumbai | One-to-one
|
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
16th August, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
17th August, 2021 | Audio-visual means | Union MF | Mumbai | One-to-one
|
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th August, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
16th August, 2021 | Audio-visual means | L&T MF | Mumbai | One-to-one
|
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company
13th August, 2021
102nd Annual General Meeting – Voting Results and Scrutinizer’s Report
13th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ampere Vehicles Private Limited, India (“Ampere”, WOS of Greaves Cotton Limited), has signed definitive agreements on 13th August, 2021, to make investment in MLR Auto Limited. The acquisition shall be subject to completion of customary closing and other conditions agreed between the parties.
The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - I. A copy of the Press Release is enclosed as Annexure - II.
12th August, 2021
Proceedings of 102nd Annual General Meeting
11th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III Part A Para A(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on 11th August, 2021 has approved the proposal of investment in Dee Greaves Limited (“DGL”) as a part of overall corporate objective. Pursuant to the said acquisition, DGL (currently a step down subsidiary), will become wholly owned subsidiary of the Company effective 11th August, 2021.
The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure - I.
11th August, 2021
Outcome of the Meeting of Board of Directors held on 11th August, 2021
In furtherance to our intimation dated 11th August, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of unaudited financial results for the quarter ended 30th June, 2021 by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 10:00 a.m. was concluded at 1:00 p.m
11th August, 2021
Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, at its Meeting held today i.e. 11th August, 2021 has, inter alia approved unaudited financial results (standalone and consolidated) together with limited review report for the quarter ended 30th June, 2021.
Accordingly, pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:
(i) Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021;
(ii) Limited Review Report (standalone and consolidated) of the Statutory Auditor of the Company for the quarter ended 30th June, 2021; and
(iii) Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021, being published in the Newspapers.
The meeting of the Board of Directors commenced at 10:00 a.m. and is still in progress.
10th August, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Thursday, 12th August, 2021 to discuss the Company’s financial performance for the quarter ended 30th June, 2021 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
5th August, 2021
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2nd August, 2021
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021.
20th July, 2021
Public Notice for 102nd Annual General Meeting of the Company
14th July, 2021
Public Notice titled “102nd Annual General Meeting”
13th July, 2021
Intimation for Annual General Meeting (AGM) date and Book Closure for Dividend
This is to inform that the 102nd AGM of the Company will be held on Wednesday, 11th August, 2021 at 4:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time.
Pursuant to the provisions of Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for dividend will be closed as follows:
Symbol | Type of Security | Book Closure (Both days inclusive) | Purpose | |
From | To | |||
BSE - 501455
NSE - GREAVESCOT | Equity shares of Rs. 2/- each fully paid up | Thursday, 5th August, 2021 | Wednesday, 11th August, 2021 | Ascertaining the eligibility for payment of dividend of Rs. 0.20/- per equity share of Rs. 2/- each. |
The dividend, if approved at the AGM, will be paid, subject to deduction of tax at source, to shareholders whose name will appear in the Company's Register of Members / Register of Beneficial Owner as on close of Wednesday, 4th August, 2021 and will be paid on or before Thursday, 9th September, 2021.
13th July, 2021
Information required on TDS for Dividend Payout
1st July, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
2nd July, 2021 | Audio-visual means | Matthews Asia | Mumbai | One-to-one
|
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
30th June, 2021
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2021 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June, 2021, to the public.
30th June, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
26th June, 2021
Annual Secretarial Compliance Report
17th June, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
18th June, 2021 | Audio-visual means | 1. Bellwether Capital 2. Banyan tree 3. Karma Capital Darshan Engineer 4. Aurigin Asset Singapore 5. Mirae Asset 6. Invesco 7. Motilal Oswal 8. Can HSBC Life 9. ITI MF 10. MK Ventures 11. Birla life Ins 12. Bajaj Allianz 13. PNB Metlife Ins 14. Mahindra Life 15. Bharti Axa Life 16. SBI General Insurance
| Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
1st June, 2021
Disclosure of related party transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of related party transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2021.
23rd May, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
24th May 2021 | Audio-visual means | Yes Securities | Mumbai | One-to-one |
24th May 2021 | Audio-visual means | Motilal Oswal | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
21th May, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
21st May, 2021 | Audio-visual means | VEC Investments | Mumbai | One to One |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
20th May, 2021
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
19th May, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors
Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
20th May, 2021 | Audio-visual means | IDBI Federal Life Insurance Company Karma Management Advisory Nippon India Mutual Fund Alchemy Capital Management Laburnum Capital Advisors Old Bridge Capital EM Capital Edha Wealth LLP Shri KK Investments Corporate Database | Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
13th May, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
14th May 2021 | Audio-visual means | Aditya Birla MF Bajaj Allianz Life Insurance Canara HSBC MF ICICI Prudential MF Invesco MF Mirae MF Nippon India MF ITI MF UTI MF Systematix Shares
| Mumbai | Group |
17th May, 2021 | Audio-visual means | HDFC MF | Mumbai | One-to-one |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company
10th May, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
10th May, 2021 | Audio-visual means | Duro Capital
| Bangalore | 1 to 1 |
11th May, 2021
| Audio-visual means | SBI MF | Bangalore | 1 to 1 |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company
5th May, 2021
Public Notice for Audited Financial Results for the quarter and year ended 31st March, 2021
4th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
In furtherance to our intimation dated 4th May, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to the approval of audited financial results for the quarter and year ended 31st March, 2021 and recommendation of dividend by the Board of Directors at its meeting held today, we wish to inform you that the said Board Meeting of the Company which commenced at 3:00 p.m. was concluded at 6:50 p.m.
Kindly take the same on record.
4th May, 2021
Outcome of the Meeting of Board of Directors held on 4th May, 2021
This is in furtherance to our letters dated 23rd April, 2021 and 28th April, 2021, we wish to inform you that the Board of Directors, at its Meeting held today has, inter alia:
1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, as reviewed by the Audit Committee. Accordingly, please find enclosed the following:
a. Standalone and Consolidated Audited Financial Results of the Company;
b. Audit Report(s) on Standalone and Consolidated Audited Financial Results.
We hereby confirm that the said Audit Report(s) are without any qualifications.
2. Recommended a dividend of Rs. 0.2 per share (10%) of the face value of Rs. 2 each for the financial year ended 31st March, 2021. The dividend, if approved by the shareholders, will be paid/dispatched on or after fourth day from the conclusion of the Annual General Meeting.
Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:
(i) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021;
(ii) Auditors' Report on Audited Financial Results - Standalone and Consolidated; and
(iii) Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021, being published in the Newspapers.
The meeting of the Board of Directors commenced at 3:00 p.m. and is still in progress.
30th April, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Wednesday, 5th May, 2021 to discuss the Company’s financial performance for the 4th quarter and full year ended 31st March, 2021 and the way forward. Please find enclosed the Conference Dial-In details.
28th April, 2021
Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Vide our letter dated 23rd April, 2021, we had intimated about the meeting of the Board of Directors of the Company to be held on Tuesday, 4th May, 2021, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2021.
We further wish to inform that, the Board of Directors at its meeting to be held on Tuesday, 4th May, 2021, will also consider recommendation of dividend, if any, for the financial year ended 31st March, 2021.
In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company has been closed from 1st April, 2021 to 6th May, 2021 (both days inclusive).
Kindly take the same on record.
24th April, 2021
Public Notice for Intimation of Board Meeting
24th April, 2021
Public Notice for Intimation of Board Meeting dated 4th May, 2021
24th March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
25th March, 2021 | Audio-visual means | Quest Investment Sageone Investment Vallum Capital Karma Capital JNJ Holding Lucky Investment Cogito Advisors Nine Rivers Capital I-wealth Advisors KM Visaria Family & Trust Dream ladder Capital M/s Anmol Sekhari Consultant Raj Trading Safe Enterprise
| Mumbai | Group |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
22nd March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
23rd March, 2021 | Audio-visual means | Elephant Asset management | Mumbai | 1 to 1 |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
18th March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors /Media Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
19th March, 2021 | Audio-visual means | Wells Capital | Bengaluru | 1 to 1 |
19th March, 2021 | Audio-visual means | Turn of Speed | Bengaluru | 1 to 1 |
19th March, 2021 | Audio-visual means | Business Today | Bengaluru | 1 to 1 |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
15th March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meeting with the Company is as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
16th March, 2021 | Audio-visual means | Phillip Capital | Mumbai | 1 to 1 |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
6th March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue | Type of Meeting ( One-to-one / Group) |
9th March, 2021 | Audio-visual means | Nomura Asset Management | Mumbai | 1 to 1 |
9th March, 2021 | Audio-visual means | I wealth Advisor Phillip Capital | Mumbai | 1 to 1 |
9th March, 2021 | Audio-visual means | Ventura Securities | Mumbai | 1 to 1 |
10th March, 2021 | Audio-visual means | B & K Securities L & T Mutual Fund | Mumbai | 1 to 1 |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
4th March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
4th March, 2021 | Audio-visual means | Sharekhan | Mumbai |
4th March, 2021 | Audio-visual means | Sundaram MF | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
2nd March, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
2nd March, 2021 | Audio-visual means | Monarch Network Capital | Mumbai |
2nd March, 2021 | Audio-visual means | Old Bridge Capital | Mumbai |
3rd March, 2021 | Audio-visual means | Ventura Securities | Mumbai |
4th March, 2021 | Audio-visual means | B & K Securities L & T Mutual Fund | Mumbai |
4th March, 2021 | Audio-visual means | Aequitas Investment Consultancy | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
25th February, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue |
26th February, 2021 | Audio-visual means
| Goldman Sachs AMC | Mumbai |
26th February, 2021 | Audio-visual means
| · Nippon MF · Tata MF · Emaky PMS · Karma Capital · Invesco MF · Union MF · Unifi · Canara HSBC Life · Sageone Investment · Baroda MF · Kitara capital · Sundaram MF · Motilal AMC | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
24th February, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
25th February, 2021 | One on One | Matthews Asia | Mumbai |
25th February, 2021 | One on One | Canara Robeco AMC | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd February, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
24th February, 2021 | One on One | Edelwiess | Mumbai |
24th February, 2021 | One on One | Newport Asia | Mumbai |
24th February, 2021 | One on One | S F O | Mumbai |
24th February, 2021 | One on One | Edelwiess | Mumbai |
24th February, 2021 | One on One | Bajaj Allianz | Mumbai |
24th February, 2021 | Group
| Metlife, Oldbridge, Motilal AMC, Birla MF, Franklin Templeton MF, Kotak MF and White Oak | Mumbai |
24th February, 2021 | One on One | UTI MF | Mumbai |
24th February, 2021 | One on One | DSP MF | Mumbai |
25th February, 2021 | One on One | Monarch Network Capital | Mumbai |
25th February, 2021 | One on One | Mahendra Jain | Mumbai |
25th February, 2021 | One on One | L & T MF | Mumbai |
25th February, 2021 | One on One | Edelwiess | Mumbai |
26th February, 2021 | One on One | Goldman Saches AMC | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
22nd February, 2021
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Virtual Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
22nd February, 2021 | One on One | B & C Insurance & Marketing | Mumbai |
22nd February, 2021 | One on One | Param Capital | Mumbai |
22nd February, 2021 | One on One | Ventura Securities | Mumbai |
23rd February, 2021 | One on One | Prasad Capital Advisor | Mumbai |
23rd February, 2021 | One on One | Equirius | Mumbai |
23rd February, 2021 | One on One | B & K Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
11th February, 2021
Public Notice for Unaudited financial results for the quarter and nine months ended 31st December, 2020
10th February, 2021
Grant of Options under Greaves Cotton - ESOP 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company at its meeting held on 10th February, 2021 has approved the grant of 2,43,279 (Two Lakhs Forty Three Thousand Two Hundred and Seventy Nine only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”), which was approved by the members of the Company.
10th February, 2021
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2021 has inter-alia;
1. Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and nine month ended 31st December, 2020.
2. Approved re-appointment of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company
Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company has considered and approved the re-appointment of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company for second term for a period of 5 (five) years with effect from 6th May, 2021.
Mr. Kewal Handa is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No.
LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Kewal Handa, former Managing Director of Pfizer Limited and former Non-Executive Chairman of Union Bank of India, is a qualified Management Accountant, Company Secretary, has a Masters Degree in Commerce, completed the Pfizer Leadership Development Program from Harvard University and the Senior Management Development Program from IIM, Ahmedabad. He has also
done a course on Marketing Strategy from Columbia Business School. Mr. Handa brings in over 40 years of rich experience in markets like South East Asia, Africa, Bangladesh and Sri Lanka. He has diverse experience in the fields of Finance, Commercial, Strategy and Business Development, Corporate Affairs, etc. Presently, he is also on the Board of some other companies like Clariant Chemicals (India) Private Limited, Mukta Arts Limited, Borosil Limited, R M Drip and Sprinklers Limited, etc.
3. Approved appointment of Mr. Dalpat Jain as the Group Chief Financial Officer of the Company
Based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, the Board of Directors of the Company, approved the appointment of Mr. Dalpat Jain as the Group Chief Financial Officer of the Company with effect from 10th February, 2021. Mr. Dalpat Jain is a Chartered Accountant with post-qualification experience of over 16 years, who was earlier associated with reputed organizations across sectors with expertise in managing finance, investor relations, fund raising, driving M&A engagements (domestic and foreign) and handling business restructuring. He
was previously associated with organisations like Vedant Fashion Private Limited, Entertainment Network India Limited (Times of India Group), Morgan Stanley, etc.
He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director & Group CEO, Executive Director and Company Secretary authorised earlier.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:
1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended on 31st December, 2020;
2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2020; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter and nine months ended on 31st December, 2020.
The meeting of the Board of Directors commenced at 01.00 p.m. and concluded at 4.30 p.m.
9th February, 2021
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Thursday, 11th February, 2021 to discuss the Company’s financial performance for the quarter and nine months ended 31st December, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
30th January, 2021
Public Notice for Intimation of Board Meeting
29th January, 2021
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December, 2020.
9th January, 2021
Appointment of Chief Financial Officer of the Company
With reference to the captioned subject, we hereby inform you that Audit Committee of Greaves Cotton Limited through its resolution dated 8th January, 2021 hereby nominated Mr. Dalpat Jain as the Group Chief Financial Officer (designate) with effect from 8th January, 2021, which shall be subject to the necessary approvals in the ensuing Board Meeting of the Company. Mr. Jain is a Chartered Accountant with post-qualification experience of over 16 years, associated with reputed organizations across sectors, with expertise in managing finance, investor relations, fund raising, driving M&A engagements (domestic and foreign) and handling business restructuring. He was previously associated with organisations like Vedant Fashion Private Limited, Entertainment Network India Limited (Times of India Group), Morgan Stanley, etc.
23rd December, 2020
Information received from the Promoters
22nd December, 2020
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 23rd December, 2020 till 48 hours after the announcement of the unaudited financial results for the quarter ended 31st December, 2020, to the public:
14th December, 2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
4th December, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue |
4th December, 2020 | Audio-visual means
| Antique Limited | Mumbai |
4th December, 2020 | Audio-visual means
| SBI MF | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company
2nd December, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue |
2nd December, 2020 | Audio-visual means
| ICICI Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
25th November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company are as under:
Date | Type of Meeting | Interaction with | Venue |
26th November, 2020 | Audio-visual means
| Nine Rivers Capital | Mumbai |
26th November, 2020 | Audio-visual means
| Kotak Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue |
24th November, 2020 | Audio-visual means
| Sherkhan Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue |
24th November, 2020 | Audio-visual means
| Capital Group | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
20th November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investors Meeting with the Company are as under:
Date | Type of Meeting | Interaction with | Venue |
20th November, 2020 | Audio-visual means
| Citibank | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
23rd November, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020
Pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed disclosures of Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 30th September, 2020.
18th November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investors Meeting with the Company are as under:
Date | Type of Meeting | Interaction with | Venue |
18th November, 2020 | One-on-One
| Old Bridge Capital | Bangalore |
18th November, 2020 | Audio-visual means
| Edelweiss Financial | Mumbai |
19th November, 2020 | Audio-visual means
| IIFL | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th November, 2020
Grant of Options under Greaves Cotton - ESOP 2020
6th November, 2020
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
5th November, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investors Virtual Conference Meeting with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
6th November, 2020 | Group
| Kotak Securities Ltd ICICI Securities UTI Mutual Fund Axis Securities Edelweiss Sharekhan IIFL Motilal Oswal Bajaj Allianz Nippon India TCS Group HDFC Securities Angel Broking Birla Sun life 5 paisa | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
5th November, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 9th November, 2020 to discuss the Company's financial performance for the quarter and half year ended 30th September, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
5th November, 2020
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 5th November, 2020 has inter-alia;:
1.Approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter and half year ended 30th September, 2020.
2. Approved change in status of Mr. Nagesh Basavanhalli (DIN: 01886313) from Vice Chairman (Non-Executive Non-Independent) to Managing Director and Group CEO of the Company, subject to approval of the shareholders, to hold office with effect from 5th November, 2020 for a period of 5 years.
3. Accepted the resignation of Mr. Mohanan Manikram (DIN: 08555030) as Executive Director of the Company with effect from the close of business hours on 5th November, 2020 due to his other work commitments and the Board has consented to relieve Mr. Mohanan from his executive responsibilities of his position. Mr. Mohanan has confirmed that there are no other material reasons for his resignation other than one specified above.
4. Accepted the resignation of Mr. Amit Mittal as Chief Financial Officer of the Company with effect from the close of business hours on 5th November, 2020 due to his personal reasons. Accordingly, he shall cease to be a Key Managerial Personnel of the Company.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: -
1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September, 2020;
2. Limited Review Report (standalone and consolidated) of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2020; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September, 2020.
The meeting of the Board of Directors commenced at 01:00p.m. and concluded at 4.30 p.m.
28th October, 2020
Public Notice for Intimation of Board Meeting
27th October, 2020
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2020, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2020.
30th September, 2020
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the trading window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st October, 2020 till 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2020, to the public.
23rd September, 2020
Analyst/Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors
Virtual Conference Meeting with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
23rd September, 2020 | Group
| Abakkus Investments Affirma Capital Centrum Asset Management Green Lantern Capital LLP HDFC SL Insurance Kitara Capital Metlife Insurance Motilal Oswal AMC Old Bridge Capital Optimum Securities RS Investments Solidarity Advisors Tata AIA Insurance White Oak Capital
| Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company
18th September, 2020
Grant of Options under Greaves Cotton - ESOP 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we inform you that the Nomination and Remuneration Committee (“the Committee”) of the Board of Directors of the Company by way of circular resolution has approved the grant of 6,69,018 (Six Lakhs Sixty Nine Thousand and Eighteen only) Stock Options under ‘Greaves Cotton - Employees Stock Option Plan 2020’ (“ESOP-2020”) on 17th September, 2020, in terms of ESOP-2020 which was approved by the members of the Company. The brief terms of the options granted are enclosed herewith.
14th August, 2020
Public Notice for Unaudited financial results for the quarter ended 30th June, 2020
14th August, 2020
101st AGM Results and Scrutinizers Report
14th August, 2020
Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 17th August, 2020 to discuss the Company’s financial performance for the quarter ended 30th June, 2020 and the way forward. Please find enclosed the details of Conference Dial- In Numbers.
14th August, 2020
Proceedings of the 101st Annual General Meeting
13th August, 2020
Intimation for Cancellation of the Unvested Options under Greaves Cotton - Employee Stock Option Plan (“ESOP- 2019”)
We wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held on 12th August, 2020 has cancelled and forfeited 6,36,215 unvested stock options pursuant to the terms and conditions under ESOP-2019.
This intimation is in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13th August, 2020
Outcome of Board Meeting
Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Greaves Cotton Limited ("the Company") at its Meeting held on 13th August, 2020, inter alia, discussed and approved the following businesses:
1. Appointment of Mr. Nagesh Basavanhalli as Vice Chairman (Non-Executive)
a. Resignation of Mr. Nagesh Basavanhalli (DIN: 01886313) as Managing Director and CEO
The Board has accepted the resignation of Mr. Nagesh Basavanhalli as Managing Director & CEO of the Company with effect from the close of business hours on 13th August, 2020 due to his personal reasons and the Board has consented to relieve Mr. Basavanhalli from his executive responsibilities of his position. Mr. Basavanhalli has confirmed that there are no other material reasons for his resignation other than one specified above.
b. Appointment of Mr. Nagesh Basavanhalli (DIN: 01886313) as an Additional Director (Non-Executive, Non-Independent) and Vice Chairman of the Company
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Nagesh Basavanhalli (DIN: 01886313) as Additional Director (Non-Executive, Non-Independent) and Vice Chairman of the Company with effect from 14th August, 2020 who shall hold office till the 102nd Annual General Meeting to be held for the FY 2020-21.
Mr. Nagesh Basavanhalli is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Basavanhalli is a Global Automotive Executive with more than 23 years of rich experience of working with multiple OEMs (FIAT Chrysler, Daimler Chrysler, Chrysler). His last assignment was with ATG Group as Group President heading businesses for emerging markets. He was previously the President & Managing Director of FIAT Chrysler India. He was associated with the Company as Managing Director & CEO since 2016.
2. Appointment of Mr. Ajit Venkataraman (DIN: 07289950) as an Additional Director (Executive) of the Company
Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders in ensuing AGM, the Board has considered and approved the appointment of Mr. Ajit Venkataraman (DIN: 07289950) as an Additional Director - Executive for the period of 3 (Three) years with effect from 14th August, 2020 who shall hold office till the 102nd AGM to be held for the FY 2020-21.
Mr. Ajit Venkataraman is not related to any of the Directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Ajit Venkataraman is an MBA from University of Michigan and brings in 25 years of rich experience across US, India & South East Asia. He has been instrumental in running multicultural organization in Automobile and Logistics industry. His strength lies in strategic planning, managing JVs, new market entry, business turnaround, product development and management. He was previously associated with some prominent companies like Tecumseh, Kearney, Tata Motors & APM Terminals Inland Services Asia.
We wish to inform you that the said Board Meeting of the Company concluded at 3:30 p.m.
13th August, 2020
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2020 has inter-alia approved unaudited financial results (standalone and consolidated) together with the limited review report for the quarter ended 30th June, 2020.
Accordingly, pursuant to Regulation 33 and 47 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:
1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended on 30th June, 2020;
2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June, 2020; and
3. Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2020 being published in newspapers.
The meeting of the Board of Directors of the Company commenced at 01:00 p.m. and is still in progress.
7th August, 2020
Public Notice for Intimation of Board Meeting
6th August, 2020
Intimation of Board Meeting
23rd July, 2020
Public Notice for 101st Annual General Meeting of the Company
FY 2019-20
Annual Report for F. Y. 2019-20
14th July, 2020
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in furtherance to our letter dated 6th July, 2020 (attached herewith) and pursuant to definitive agreement dated 6th July, 2020, we hereby inform you that Ampere Vehicles Private Limited, India [“Ampere”, WOS of Greaves Cotton Limited (“the Company”)] on 14th July, 2020, has completed the first phase acquisition i.e. 74% of the equity shareholding in Bestway Agencies Private Limited (“Bestway”), as a result of which Bestway has become a subsidiary of Ampere.
13th July, 2020
Results of Postal Ballot through Remote e-voting along with the Scrutinizers Report
6th July, 2020
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ampere Vehicles Private Limited, India (“Ampere”, WOS of Greaves Cotton Limited), has signed definitive agreements on 6th July, 2020 to acquire shares of Bestway Agencies Private Limited on a fully diluted basis through secondary purchase. The acquisition shall be subject to completion of various closing conditions.
The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - I. A copy of the Press Release is enclosed as Annexure - II.
4th July, 2020
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
3rd July, 2020
Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended 31st March, 2020.
1st July, 2020
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Material impact of COVID-19 pandemic on the Company
30th June,2020
Intimation of Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st July, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended 30th June, 2020, to the public.
2nd December, 2020
Analyst / Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company is as under:
Date | Type of Meeting | Interaction with | Venue |
2nd December, 2020 | Audio-visual means
| ICICI Securities | Mumbai |
The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
12th June,2020
Newspaper Advertisement for Notice of Postal Ballot
11th June 2020
Notice of Postal Ballot dated 11th June, 2020
11th June 2020
Analyst/Institutional Investors Meeting
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst /Institutional Investors Call with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
12th June, 2020 | One on One | Equity Research Haitong Securities India Pvt. Ltd. | Mumbai |
12th June, 2020 | One on One | Blue Lotus Investment Fund | Mumbai |
12th June, 2020 | One on One | Vihas Ventures | Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
8th June, 2020
Public Notice for Audited financial results for the quarter and year ended 31st March, 2020
5th June,2020
Outcome of the Meeting of Board of Directors held on 5th June, 2020
We write further to our letter dated 26th May, 2020, wish to inform you that the Board of Directors, at its Meeting held today has, inter alia:
1. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020, as reviewed by the Audit Committee. Accordingly, please find enclosed the following:
a. Standalone and Consolidated Audited Financial Results of the Company;
b. Audit Report(s) on Standalone and Consolidated Audited Financial Results.
We hereby confirm that the said Audit Report(s) are without any qualifications.
2. Approved the re-appointment of Mr. Vinay Sanghi (DIN: 00309085) as an Independent Director of the Company, subject to the approval of the shareholders, for a second term for a period of two years with effect from 4th August, 2020 to 3rd August, 2022.
Mr. Vinay Sanghi is not related to any of the directors of the Company and his appointment is in compliance with the requirements of NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 both dated 20th June, 2018.
Brief Profile: Mr. Vinay Sanghi is a Promoter & CEO of MXC Solutions India Private Limited which has been the driving force behind CarTrade.com since its inception in 2009. With over two decades of experience, he is a well-recognized leader in auto industry. He has a demonstrated track record of excellence in the industry and has been responsible for conceptualizing and executing numerous successful business ventures.
3. Approved the re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN.: 117366W / W-100018), as recommended by the Audit Committee of the Company, as Statutory Auditors of the Company for second term of five years commencing from FY 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Brief Profile: Deloitte Haskins & Sells LLP (“DHS LLP” or “the Firm”) is a member firm of Deloitte Touche Tohmatsu Limited (“DTTL”), a UK private company limited by guarantee. DTTL and its member firms (collectively “Deloitte”) have a presence in over 150 countries and serve some of the largest companies across industries and sectors.
DHS LLP has over 125 years of experience and is registered with the Institute of Chartered Accountants of India, with Firm Registration No. 117366W / W-100018. DHS LLP’s Audit & Assurance business is led by 89 Partners and over 2,800 professionals. DHS LLP leverages global tools, technology, and best practices of the DTTL network. DHS LLP has a strong national presence with offices in 14 cities having its registered office situated in Mumbai, Maharashtra.
Pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose the following:
(i) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020;
(ii) Auditors' Report on Audited Financial Results - Standalone and Consolidated; and
(iii) Extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020, being published in the Newspapers.
The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 6:45 p.m.
5th June,2020
Quarterly Earnings Call
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Quarterly Earnings Call is scheduled to be held on Monday, 8th June, 2020 to discuss the Company’s financial performance for the quarter and year ended 31st March, 2020 and the way forward. Please find enclosed the details of Conference Dial-In Numbers.
31st May, 2020
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
27th May,2020
Public Notice for transfer of shares to Investor Education and Protection Fund (IEPF) Authority
27th May,2020
Public Notice for Intimation of Board Meeting
26th May, 2020
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 5th June, 2020, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2020.
27th April,2020
Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Vikram Tandon (DIN: 01727251), has stepped down from the position of the Independent Director of the Company with effect from 27th April, 2020, due to his other professional engagements and work constraints. He has also confirmed that there are no other reasons for his resignation other than the one stated above.
The Board placed on record its sincere appreciation of the contribution made by him as a member of the Board.
We request you to take the above on record.
27th April,2020
Outcome of Board Meeting
This is in furtherance to our intimation dated 4th April, 2020 (copy attached), we wish to inform that the Board of Directors at its meeting held today, i.e. 27th April, 2020 has approved the appointment of Mr. Amit Mittal, as the Chief Financial Officer of the Company with effect from 27th April, 2020.
Mr. Amit Mittal, is a rank holder Chartered Accountant and brings in 2 decades of experience in finance function across various organisations like Hindustan Unilever, Oman Oil Marketing, Forbes and Trans Maldivian Airways. His last assignment was with Trans Maldivian Airways as Chief Financial Officer.
He will be a Key Managerial Personnel authorised for the purpose of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in addition to the Managing Director & CEO and Company Secretary authorised earlier.
27th April,2020
Outcome of Board Meeting
This is further to our intimation dated 22nd April, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th April, 2020 has inter-alia considered and approved the Employee Stock Option Scheme - 2020, formulated with the authority to create and grant from time to time, in one or more tranches, up to a maximum of 2% of the paid up share capital of the Company having face value of Rs. 2 each to the eligible employees of the Company, its holding and subsidiary companies as may be decided by the Nomination and Remuneration Committee in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 subject to the approval of the shareholders of the Company.
The meeting of the Board of Directors commenced at 8:30 am and concluded at 12:00 pm.
22nd April, 2020
Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th April, 2020. The Board will also discuss and deliberate on formulation of Employee Stock Option Scheme - 2020 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 subject to the approval of the shareholders of the Company.
4th April, 2020
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI Regulations, 2015 for change in Key Managerial Personnel of the Company
31st March, 2020
Closure of Trading window
We wish to inform you that pursuant to the Code of Conduct for Prevention of Insider Trading in the securities of Greaves Cotton Limited, the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons (including their immediate relatives, as defined in the code) from 1st April, 2020 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31st March, 2020, to the public.
17th February, 2020
Analyst/Institutional Investors Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
| 18th February, 2020 | One on One | Kotak Mutual Funds | Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
| 18th February, 2020 | Group |
| Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
11th February, 2020
Analyst/Institutional Investors Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
| 13th February, 2020 | Group |
| Mumbai |
Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of investor’s / Company.
10th February, 2020
Analyst/Institutional Investors Meetings
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investor Meetings with the Company are as under:
Date | Type of Interaction | Interaction with | Venue |
| 12th February, 2020 | One to One | GAM International Management Ltd. | Mumbai |