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GREAVES COTTON LTD. - 501455 - Intimation For Annual General Meeting ('AGM') Date

 This is to inform that the 103rd AGM of the members of the Company will be held on Thursday, 11th August, 2022 at 1:30 p.m. IST ONLY 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. Kindly take the same on record and disseminate appropriately.
12-07-2022
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GREAVES COTTON LTD. - 501455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share certificate(s), the details of which are as per attached letter:- As required under the SEBI Circular No. SEBI / HO/MIRSD/ MIRSD_RTAMB / P/ circular / 2022/8 dt. January 25, 2022, we will issue 'Letter of Confirmation' in lieu of physical duplicate share certificate, after necessary due diligence. You are requested to inform to all your Broker Members not to deal in the aforesaid share certificates in any manner. Please acknowledge the receipt.
11-07-2022
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GREAVES COTTON LTD. - 501455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the period ended 30th June, 2022. Kindly take the same on record.
11-07-2022
Bigul

GREAVES COTTON LTD. - 501455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022 we hereby inform you that pursuant to approval of the Stakeholders Relationship and Share Transfer Committee, the Company, has issued 'Letter of Confirmation' in lieu of share certificate reported as loss, the details of letter of confirmation issued on 29th June, 2022 are as per letter attached: Kindly take the same on record.
30-06-2022
Bigul

GREAVES COTTON LTD. - 501455 - 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. Kindly take the same on record.
30-06-2022
Bigul

GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 per letter attached: 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.
24-06-2022

Greaves Electric allots 35.80% stake to Abdul Latif Jameel for $150-mn capital infusion

 Greaves Electric Mobility Pvt Ltd, which manufactures two and three-wheelers, is the e-mobility subsidiary of diversified engineering company Greaves Cotton.
24-06-2022
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GREAVES COTTON LTD. - 501455 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In furtherance to our letter dated June 02, 2022 which is available on the website of the Company at http://www.greavescotton.com/php/media/brochure_files/Greaves02062022.pdf, we hereby intimate that Greaves Electric Mobility Private Limited ('GEMPL'), a subsidiary of Greaves Cotton Limited ('the Company') has on June 23, 2022, allotted 68,35,450 (Sixty Eight Lakh Thirty Five Thousand Four Hundred and Fifty) equity shares of face value INR 10 each representing 35.80% shareholding in GEMPL on a fully diluted basis to Abdul Latif Jameel International DMCC by way of preferential allotment through private placement basis for an overall share subscription consideration amount of INR 1170,81,00,532.50 (equivalent to USD 150,000,000). Please note that post the consummation of the aforesaid preferential allotment, GEMPL continues to be a subsidiary of the Company and the Company presently holds a shareholding of 61.38% in GEMPL on a fully diluted basis.
23-06-2022
Bigul

GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 per letter attached: 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.
21-06-2022
Bigul

GREAVES COTTON LTD. - 501455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022 we hereby inform you that pursuant to approval of the Stakeholders Relationship and Share Transfer Committee, the Company has , has issued 'Letter of Confirmation' in lieu of share certificate reported as loss, the details of letter of confirmation issued on 20th June, 2022 are as per letter attached : Kindly take the same on record.
20-06-2022
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