Schaeffler India Ltd - 505790 - Outcome Of Board Meeting
The outcome of the Board Meeting held on July 21, 2021 is attached for your records.21-07-2021
21-07-2021
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst Conference call21-07-2021
Schaeffler India Q1 PAT to Rs 88 cr: Sharekhan
Net Sales are expected to increase by 140 percent Y-o-Y (down 20 percent Q-o-Q) to Rs 1,053 crore, according to Sharekhan.15-07-2021
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. Jurgen Ziegler [DIN: 07092477], Non-Executive Non-Independent Director of the Company, has tendered his resignation as a Director to be effective from close of business hours of July 21, 2021 on account of other professional commitments.13-07-2021
Schaeffler India Ltd - 505790 - Board Meeting Intimation for Intimation Of Board Meeting - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended June 30, 2021
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended June 30, 202113-07-2021
Schaeffler India Ltd - 505790 - Shareholding for the Period Ended June 30, 2021
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here09-07-2021
Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, we enclose herewith a 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 June 30, 2021.05-07-2021
Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Ashish TiwariDesignation :- Company Secretary and Compliance Officer05-07-2021
Schaeffler India Ltd - 505790 - Closure of Trading Window
The exchanges are hereby informed that the 'Trading Window' of the Company will be closed from July 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 half year ending June 30, 2021. You are requested to kindly take the same on records.30-06-2021
Schaeffler India Ltd - 505790 - Proceedings Of The 58Th Annual General Meeting
The updated proceedings of 58th Annual General Meeting held on April 27, 2021 is attached for your records.03-05-2021