Greaves Cotton News

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued "Letter of Confirmation" in lieu of share certificate reported as lost, after obtaining necessary approvals and verification of documents. The details of letter of confirmation issued on 28th August, 2024 are as per letter attached:Kindly take the same on record.

Pursuant to Regulation 39 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, the company has issued ''Letter of Confirmation'' in lieu of duplicate share certificate, which was reported as lost by the shareholder, after obtaining necessary approvals and verification of documents, the necessary details are as per the Letter are attached. Request you to kindly take this on record.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Company has received intimation about loss of share certificate and request for issuance of duplicate share certificate, the details of which are as per letter attached:Company will issue " Letter of Confirmation" in lieu of physical share certificate after necessary due diligence.Kindly take the above information on record.

Please find attached Press Release issued by subsidiary of the Company.

We wish to inform you that pursuant to Regulation 30(6) of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, schedule of Analyst /Institutional Investor Meeting with the Company are as per letter attached:Kindly take the same on record.

Pursuant to Regulation 39 of the SEBI (Listing Obligation and Disposure Requirements) Regulation, 2015, Company has issued "Letter of Confirmation" in lieu of share certificate reported lost, after obtaining necessary approvals and verification of documents. The details of Letter of Confirmation issued on 14th August, 2024 are as per letter attached:Kindly take the same on record.

Markets showed mixed behavior recently, with Tuesday's session ending with the Nifty down 208 points (-0.85%) after a period of consolidation. Despite defensive sectors performing well, stock-specific opportunities arise. GREAVESCOT is poised for a potential 7% breakout after forming a base near Rs. 112. Gujarat Pipavav Port is poised for a potential 7% breakout, offering an attractive entry point.

Please find enclosed intimation regarding update on acquisition of Excel Controlinkage Private Limited for your records.

Please find enclosed transcript of the quarterly earnings call for the quarter ended 30th June 2024

Please find enclosed voting results along with scrutinizer''s report of the 105th Annual General Meeting.

Pursuant to Regulation 39 of the SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued "Letter of Confirmation" in lieu of share certificate reported as lost, after obtaining necessary approvals and verifications of documents. The details of letter of Confirmation issued on 9th August, 2024 are as per letter attached.Kindly take the same on record.

Please find enclosed audio recording of the quarterly earnings call for the quarter ended 30th June, 2024

The government reinstated subsidies for companies following stricter localization rules under EMPS, 2024. Revolt Motors and Greaves Electric Mobility paid back Rs 170 crore in penalties and awaited future sales subsidy approvals. The scheme received Rs 778 crore to support 5.61 lakh electric vehicles, aiming to boost the local EV industry.

Please find attached herewith the intimation relating to communication received from Ministry of Heavy Industries through its implementation agency IFCI Ltd

Please find attached proceedings of the 105th Annual General Meeting of the Company.

Investor Presentation is attached.

Press Release is attached.

Subscribe to the shares offered through right issue in Greaves Electric Mobility Private Limited, material subsidiary, and in Greaves Finance Limited, wholly owned subsidiary.

Please find attached outcome of the Board meeting held on 08th August, 2024

Please find enclosed unaudited financial results for the quarter ended 30th June, 2024.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disposure Requirements) Regulation, 2015, this is to inform you that the Company has received intimation about loss of share certificate and request for issuance of duplicate share certificate, the details of which are given as per letter attached:Company will issue "Letter of Confirmation" in lieu of duplicate share certificate, after necessary due diligence.Kindly take the above information on record.

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, 9th August, 2024 to discuss the Company's financial performance for the quarter ended 30th June, 2024 and the way forward. Please find enclosed the Conference Dial-In details.Kindly take the same on record.

GREAVES COTTON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2024

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share and issuance of duplicate share certificates and transmission of shares, the details of which are given below:We will issue " Letter of Confirmations" in lieu of physical duplicate share certificates after necessary due diligence.Kindly take the above information on record.

Please find attached herewith the press release issued by Greaves Electric Mobility Private Limited, subsidiary of the Company

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 information about loss of share certificate and request for issuance of duplicate share certificate and transmission of shares, the details of which are as per letter attached:Company will issue "Letter of Confirmation" in lieu of physical duplicate share certificate, after necessary due diligence.Kindly take the above information on record.

Pursuant to Regulations 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 information about loss of share certificate and request for issuance of duplicate share certificate and change of name due to marriage, the details of which are given as per letter attached:Company will issue "Letter of Confirmation" in lieu of the physical duplicate share certificate, after necessary due diligence.Kindly take the same on your record.

Please find enclosed newspaper publication regarding dispatch of notice of the 105th Annual General Meeting for your records.

Business Responsibility and Sustainability Reporting for Financial Year 2023-24 is enclosed.

Submission of Annual Report for the Financial Year 2023-24 along with the Business Responsibility and Sustainability Report and Notice of 105th Annual General Meeting of the Company.

105th Annual General Meeting of the Company is scheduled to be held on Thursday, 08th August 2024. Annual Report and Notice of 105th AGM is enclosed.

Please find enclosed herewith Press Release issued by Greaves Finance Ltd., subsidiary of the Company, with the heading Greaves Finance Limited partners with ACKO to facilitate seamless EV Ownership across India.Kindly take the same on record.

Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, we attached herewith confirmation certificate received from Kfin Technologies Ltd. The Registrars and Share Transfer Agent of the Company, for the quarter ended 30th June, 2024.Kindly take the same on record.

Greaves Finance, a Greaves Cotton subsidiary, appointed PB Sunil Kumar as Executive Director and CEO effective July 3, 2024. He will advance financing for electric two-wheelers via the evfin platform. With 25 years' experience, including positions at Taiki Consulting, Tata Finance Ltd, ICICI Bank, and GE Capital Services India, Kumar is also a chartered accountant.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that the Company has received intimation about loss of share certificate and request for issuance of Duplicate duplicate share certificate and transposition of shares, the details of which as per letter attached:Company will issue "Letter of Confirmation" in lieu of physical share certificate, after necessary due diligence.Kindly take the above information on your record.

Please find attached Press Release issued by Subsidiary of the Company.

Please find enclosed intimation regarding newspaper publication of '' Public Notice for 105th Annual General Meeting'' for your records.

Please find attached intimation regarding change in senior management personnel for your records.

Please find attached herewith the communication sent to the shareholders of the company regarding deduction of tax at source on dividend to be paid by the Company.

Please find attached herewith the intimation in relation to record date for the purpose of determining eligibility for payment of Dividend.