Schaeffler India Ltd - 505790 - Newspaper Advertisement
Newspaper Advertisement03-06-2020
Schaeffler India Ltd - 505790 - Intimation Of Book Closure For 57Th Annual General Meeting And Dividend
With reference to our letter dated June 2, 2020 on ''Intimation of 57th Annual General Meeting' and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the stock exchanges are hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, June 23, 2020 to Tuesday, June 30, 2020 (both days inclusive), for the purpose of 57th Annual General Meeting and identifying the list of members eligible for the payment of Dividend.02-06-2020
Schaeffler India Ltd - 505790 - Intimation Of 57Th Annual General Meeting
With reference to our letter dated March 27, 2020 on ''Postponement of 57th Annual General Meeting'' (''AGM'') of the Company to a later date, this is to inform the stock exchanges that the 57th AGM of the Company is scheduled to be held on Tuesday, June 30, 2020 at 3:30 p.m. through video conferencing or other audio visual means. The Notice convening the 57th AGM along with the Annual Report 2019 will be sent to the Stock Exchanges in due course.02-06-2020
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Director30-05-2020
Schaeffler India Ltd - 505790 - Certificate Under Regulations 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations), we enclose herewith a Certificate issued by M/s. Samdani Kabra & Asso., Company Secretaries as required under Regulation 40(9) of the Listing Regulations, for the half year ended March 31, 2020.21-05-2020
Earnings Call Transcript - Q4FY20 for Schaeffler India
Conference Call with Schaeffler India Management and Analysts on Q4FY20 and Full Year Earnings Performance. Listen in to the full earnings transcript. Call Participants: Mr Harsha Kadam - CEO, Mr Satish Patel - Director Finance & CFO, Vijay Chaudhury - Corporate Communications and Investor Relations Introductory remarks from Harsha Kadam Good morning ladies and gentlemen! Welcome to this investor call. As you all know, we were already living in a world of unpredictability, a complex world, an ambiguous world. And as if that was not enough, we entered into an altogether new phase called the Covid-19. With this unprecedented challenge and the enormity we are on, we need to act now to protect and run our business today and also plan and retool our business for the future. So, in this period of the officially declared lockdown, we brought into our note, where we have to respond to the crisis and protect our business first to ensure the business continuity and accelerate through the recovery cost. As I said earlier responding to the crisis, the first thing was to take care of our employees and protect our employees. I would like to take you through a brief presentation wherein I will cover first what Schaeffler did during this Covid crisis and how we have managed this crisis and how we continue to manage this crisis. I would also like to touch upon the economy and markets. Next, I would like to take you through the first quarter 2020 performance and a little information on our operations considering the lockdown situation. Like every organization has done, we have shut down, we have got into crisis management note and a crisis management team at Schaeffler as early as from the 5th of March itself. The thing that activated us and we got into a total evaluation assessment and we are putting in very strong protocols to measure where we are today in the crisis and what needs to be done to manage the crisis. We started to implement all the hygiene practices, and started to use protective equipment immediately from the 5th of March itself. Also, we began to share a lot of information with all colleagues and employees to bring about the awareness of the magnitude of the unprecedented challenge that has been unfolded to us. To share with you, we moved to work from home from 17th of March and I would like to let you know that we were very proactive in taking the measures even before the government declared a lockdown and moved into the crisis management note. So, we proactively took action, all necessary steps to ensure that our employees are safe which is paramount for us. Certainly, we got to look into how our customers' operations run well so we took care of customers planning and we looked at the tough situation. In the process of moving to work from home situation, we also resorted to making sure that all the necessary infrastructure by way of communications, by way of connectivity was established with each and every staff and also with the use of social media, we were able to ensure that we stay connected with the last man in the organisation. In all these, we also took care that we improve our communication and engagement levels with our employees because we believe to keep the morale and motivation level of our employees high, we have to increase the level of communication by the leadership teams. Also, in addition to this, we also did our bit in terms of community care and towards the Covid cause. We shuffled with a lot of needy organisations that take forward the thinking ahead, who have gone ahead and helped in this crisis to help manage this crisis. Some of the safety measures and protocols that we have put in place is very comprehensive in line with Schaeffler’s production system to ensure that we have been exercising full safety measures including audits and the tests being conducted in the area of hazardous materials. And not to mention that strict implementation of social distancing, not to mention hygiene management practices as well as personal protective equipment like face masks have been mandatory and gloves to be used wherever it is required. We had a comprehensive media mechanism here, a thorough check and we are complying with all the requirements that the authorities have asked us to maintain in this crisis. I am on Slide 6 of the presentation wherein you see that there is a gradual slowdown on the GDP trend in the country and the number that we have shown here for Q4 of 2019, we were at around 4.5 - 4.7% GDP. It has surely been a challenging first quarter, and the second quarter appears to be much more challenging than the first quarter.15-05-2020
Schaeffler India Ltd - 505790 - Compliance Certificate For The Half Year Ended On March 31, 2020
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, 2020.15-05-2020
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation15-05-2020
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 March 31, 2020.14-05-2020