Greaves Cotton News

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.

Please find attached herewith the intimation for Annual General Meeting Date and other details.

Please find attached details for loss of share certificate.

Please find attached Press Release issued by the Company.

Please find attached intimation regarding closure of trading window.

Please find attached intimation regarding scrutinizer''s report and voting results for your records.

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 per letter attached:Kindly take the same on record.

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022, the Company has issued "Letter of Confirmation" in lieu of the share certificate lost, after obtaining necessary approvals and verifications of documents. The details of the Letter of Confirmation issued on 20th June, 2024 are as per letter attached:Kindly take the same on record.

Please find attached intimation regarding allotment of ESOP under Greaves Cotton - Employee Stock Option Plan 2020.

Please find attached intimation relating to allotment of equity shares under Greaves Cotton - Employee Stock Option Plan 2020.

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

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022, the 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 31st May, 2024 are as per letter attached:Kindly take the same on record.

Please find attached intimation relating to allotment of equity shares under Greaves Cotton - Employee Stock Option Plan 2020.

Please find attached copies of the Newspaper advertisement confirming dispatch of Postal Ballot Notice to the Shareholders.

Please find enclosed Notice of Postal Ballot along with explanatory statement.

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

Please find attached Annual Secretarial Compliance Report for the financial year ended 31st March, 2024.

Please find attached intimation regarding transcript of the quarterly earnings call for the quarter and year ended 31st March, 2024.

Please find attached copies of the newspaper advertisement published on 14th May, 2024 in Business Standard (all editions) in English and Loksatta (Aurangabad Edition) in Marathi in respect of advertisement on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.Please take the same on record.

Please find attached intimation regarding the reminder letter sent to shareholders for claiming dividend/transfer of shares to Investor Education and Protection Fund Authority.

Please find attached herewith letter in which the link of Audio Recording of the quarterly earnings call for the quarter and year ended 31st March, 2024.Please take the same on record.

Press Release attached.

Investors Presentation is attached.

Recommendation of dividend of Rs. 2/- per share (100%) on the face value of Rs.2/- each for the financial year ended 31st March 2024.

General Announcement