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Schaeffler India Ltd - 505790 - Corrigendum To The Annual Report 2020

With reference to the captioned subject and above referred Annual Report 2020 submitted on April 3, 2021, this is to inform that the Company has issued a corrigendum to its Shareholders. Kindly take the same on your records.
09-04-2021
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Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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Schaeffler India Ltd - 505790 - Compliance Certificate For The Half Year Ended On March 31, 2021

Pursuant to requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith a Certificate on compliance of the requirements of Regulation 7(2) of the Listing Regulations, for the half year ended March 31, 2021.
06-04-2021
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Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 March 31, 2021.
05-04-2021
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Schaeffler India Ltd - 505790 - Notice Of 58Th Annual General Meeting Of The Company To Be Held On Tuesday, April 27, 2021

Please find attached herewith a copy of the Notice of 58th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021.
03-04-2021
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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 enclose herewith a copy of the Annual Report for the year ended December 31, 2020, which also includes Notice of 58th Annual General Meeting of the Company.
03-04-2021
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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 April 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 ending on March 31, 2021.
30-03-2021
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