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Schaeffler India Ltd - 505790 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2021 And Sub-Division Of Equity Shares Of The Company

 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve (i) consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2021, (ii) consider sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors.
11-10-2021
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Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish TiwariDesignation :- Company Secretary and Compliance Officer
07-10-2021
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Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find the attached Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (the 'RTA') of the Company confirming compliance of the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2021. Kindly take the same on your records.
06-10-2021

Schaeffler Ind Standalone June 2021 Net Sales at Rs 1,232.89 crore, up 180.92% Y-o-Y

 NULL
05-10-2021
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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 October 1, 2021 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 and period ending on September 30, 2021. Kindly take the same on your records.
29-09-2021
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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)
28-09-2021
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Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Intimation of Shifting of Registered Office of the Company.
23-09-2021
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Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved the appointment of - 1. Ms. Corinna Schittenhelm [DIN: 09257159] as Additional Director to hold office upto ensuing Annual General Meeting and subject to approval of Shareholders, as Non-Executive Non-Independent Director, liable to retire by rotation, effective from September 12, 2021 and; 2. Mr. Andreas Schick [DIN: 09257160] as Additional Director to hold office upto ensuing Annual General Meeting and subject to approval of Shareholders, as Non-Executive Non-Independent Director, liable to retire by rotation, effective from October 28, 2021. Brief Profile of Ms. Corinna Schittenhelm and Mr. Andreas Schick are enclosed for your records.
13-09-2021
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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)
03-09-2021
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Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Schedule III of the Listing Regulations, the exchanges are hereby informed that Mr. Klaus Rosenfeld [DIN: 07087975], Non-Executive Non-Independent Director of the Company, has tendered his resignation as a Director to be effective from close of business hours of October 28, 2021 on account of other professional commitments.
01-09-2021
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