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Schaeffler India Ltd - 505790 - Notice Of 59Th Annual General Meeting Of The Company To Be Held On Wednesday, April 27, 2022

Please find attached herewith a copy of the Notice of 59th Annual General Meeting of the Company to be held on Wednesday, April 27, 2022. Kindly take the same on your records.
04-04-2022
Bigul

Schaeffler India Ltd - 505790 - Reg. 34 (1) Annual Report

Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report for the year ended December 31, 2021, which also includes Notice of 59th Annual General Meeting of the Company.
04-04-2022
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Schaeffler India Ltd - 505790 - Closure of Trading Window

The exchanges are hereby informed that the ''Trading Window'' of the Company will be closed from April 1, 2022 in compliance with the Company''s Code on Prohibition of Insider Trading. The date up to which the window will remain closed will be communicated at the time of intimation of the Board Meeting to be held for considering and approving the Unaudited Financial Results of the Company for the quarter ending on March 31, 2022. Kindly take the same on your records.
31-03-2022
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