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Schaeffler India Ltd - 505790 - Board recommends Dividend (AGM on April 27, 2022)

 Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2022, inter alia, has recommended a dividend for the year ended December 31, 2021 at the rate of Rs. 16/- per equity share of face value Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM.
17-02-2022
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Annual report for Schaeffler India Ltd. for FY-2022
17-02-2022
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Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Board recommended a Dividend of Rs. 16/- per Equity Share of face value of Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM.
16-02-2022
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Schaeffler India Ltd - 505790 - Intimation Of Book Closure For 59Th Annual General Meeting And Dividend

 The Board of Directors have approved the 59th AGM of the Company to be held on Wednesday, April 27, 2022 at 3:30 p.m. through video conferencing or other audio visual means and the closure of the Register of Members and Share Transfer Books of the Company from Thursday, April 21, 2022 to Wednesday, April 27, 2022, both days inclusive, for the purpose of 59th Annual General Meeting and identifying the list of members eligible for the payment of Dividend.
16-02-2022
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Schaeffler India Ltd - 505790 - Intimation Of 59Th Annual General Meeting

 The Board of Directors of the Company approved 59th Annual General Meeting of the Company to be held on Wednesday, April 27, 2022 at 3:30 p.m. through video conferencing or other audio visual means.
16-02-2022
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Schaeffler India Ltd - 505790 - Corporate Action-Board to consider Dividend

 The Board of Directors of the Company at its meeting held on February 16, 2022, inter alia, has recommended a Dividend of Rs. 16/- per Equity Share of face value of Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM.
16-02-2022
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Schaeffler India Ltd - 505790 - Audited Financial Results For The Quarter And Year Ended December 31, 2021

 The audited financial results for the quarter and year ended December 31, 2021 are attached for your records.
16-02-2022
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Schaeffler India Ltd - 505790 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Feb. 16, 2022

 The meeting concluded at 2040 hours IST and please find enclosed herewith the following - Audited Financial Results for the quarter and year ended December 31, 2021; Auditor''s Report on the Audited Financial Results for the Quarter and Year ended December 31, 2021; Press Release
16-02-2022
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Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information on loss of Share Certificate(s)
10-02-2022

Schaeffler India stock trades ex-split, plunges on record date

 Schaeffler India had set February 9, 2022 as the record date for the sub-division/stock split of equity shares
09-02-2022
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