Schaeffler India Ltd - 505790 - Press Release
With reference to the captioned matter, a Press Release dated April 23, 2020 titled 'Schaeffler India partially resumes operation and restarts Savli plant' is enclosed herewith.23-04-2020
23-04-2020
Schaeffler India Ltd - 505790 - Press Release
With reference to the captioned matter, a Press Release dated April 3, 2020 titled 'Schaeffler India continues to take measures in order to fight COVID 19' is enclosed herewith.03-04-2020
Schaeffler India Ltd - 505790 - Postponement Of 57Th Annual General Meeting
With reference to our letter dated February 12, 2020 on 'Intimation of 57th Annual General Meeting' ('AGM') of the Company to be held on Thursday, April 23, 2020, this is to inform the stock exchanges that considering COVID-19 Pandemic situation, Government directives and to ensure health and well-being of all stakeholders, convening of 57th AGM as intimated above has been postponed. Further, the date of convening 57th AGM shall be decided on a later date considering Government advisory on COVID-19 and in compliance with regulatory requirements read with any amendments /relaxations for convening AGM. Kindly take the same on your record.27-03-2020
Schaeffler India Ltd - 505790 - Disclosures Of Related Party Transactions For The Half Year Ended December 31, 2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Disclosures of Related Party Transactions for the half year ended December 31, 2019, drawn in line with the relevant accounting standards. Kindly take the same on your record.12-03-2020
Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the subject matter, we have been informed by our Registrar and Transfer Agent ('RTA') M/s. Link Intime India Private Limited regarding receipt of application for issue of duplicate share certificates in respect of lost Share Certificates on 03/03/2020 and 05/03/2020, the details of which are enclosed herewith.05-03-2020
Schaeffler India Ltd - 505790 - Change In Company Secretary And Compliance Officer
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, this is to inform the stock exchanges that as intimated vide our letter on the subject matter dated February 12, 2020, 1. Mr. Chirag K. Shukla ceased to be a Company Secretary and Compliance Officer of the Company effective closure of business hours on February 28, 2020; and 2. The appointment of Mr. Ashish Tiwari as a Company Secretary and Compliance Officer of the Company, has became effective from February 29, 2020.02-03-2020
Schaeffler India Ltd - 505790 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith an Annual Secretarial Compliance Report for the year ended December 31, 2019 in the prescribed format issued by M/s. Samdani Kabra and Associates, Company Secretaries, Vadodara. Kindly take the same on your record.24-02-2020
Schaeffler India Ltd - 505790 - Publication of Notice for transfer of Equity Shares to Investor Education and Protection Fund
Schaeffler India Ltd has informed BSE regarding "Publication of Notice for transfer of Equity Shares to Investor Education and Protection Fund"21-02-2020
Earnings Call Transcript - Schaeffler India
Full Earnings Transcript: Conference Call between Management and Analysts19-02-2020
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on Financial Results of the Company for the quarter and year ended December 31, 2019.13-02-2020