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| Exchange Received Time 15/07/2019 19:01:58 Exchange Disseminated Time 15/07/2019 19:02:07 Time Taken 00:00:09 | This is to inform you that pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice of 100th Annual General Meeting ('AGM') of the Members of Greaves Cotton Limited ('Company') scheduled to be held on Thursday, 8th August, 2019 at 3:30 p.m. at Rangsharda Natyamandir, Near Lilavati Hospital, KC Marg, Bandra Reclamation Flyover, ONGC Colony, Bandra West, Mumbai - 400050.
Further, pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19. The Company is in the process of mailing / dispatching the Notice of AGM and Annual Report 2018-19 to its members by permitted mode(s).
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