GREAVES COTTON LTD. - 501455 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release to be issued with regard to the unaudited financial results of the Company for the quarter ended 30th September, 2021. Kindly take the same on record. GREAVES COTTON LTD. - 501455 - 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, approved unaudited financial results (standalone and consolidated) together with the limited review report 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. Kindly take the same on record. Greaves Cotton Ltd - 501455 - 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, approved unaudited financial results (standalone and consolidated) together with the limited review report 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. Kindly take the same on record. Greaves Cotton Ltd - 501455 - Board Meeting Outcome for 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. The meeting of the Board of Directors commenced at 09:00 a.m. and concluded at 11:45 a.m. Kindly take the same on record.
Greaves Electric acquires e-rickshaw brand Bestway Agencies
The company, which is the e-mobility arm of Greaves Cotton Ltd, has acquired 100 per cent stake in Bestway Agencies Pvt Ltd (BAPL). 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, 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. Kindly take the same on record. GREAVES COTTON LTD. - 501455 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Acquisition
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. This is for your information and record. Greaves Cotton Ltd - 501455 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Acquisition
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. This is for your information and record. 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 given in the attached letter. The duplicate share certificate(s) will be issued only after the receipt of all necessary documents from respective shareholder. 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. Greaves Cotton Ltd - 501455 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 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 21st October, 2021, has allotted 37,690 (Thirty Seven Thousand Six Hundred and Ninety only) equity shares of Rs. 2/- each pursuant to exercise of 37,690 Stock Options at an exercise price of Rs. 2/- each amounting to Rs. 75,380/- (Rupees Seventy Five Thousand Three Hundred and Eighty only) by the option grantee under ESOP-2020. The said shares will rank pari-passu with the existing equity shares of the Company in all respect. Consequently, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 46,24,88,970/- comprising of 23,12,44,485 equity shares of face value of Rs. 2/- each. Kindly take the above information on your record.