Schaeffler India Ltd - 505790 - Intimation Of 57Th Annual General Meeting
With reference to the captioned matter, the exchanges are hereby informed that the 57th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, April 23, 2020 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Beside Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India. 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, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on February 12, 2020 has, inter alia, 1. Taken note of resignation of Mr. Chirag K. Shukla from the post of Company Secretary and Compliance Officer of the Company effective closure of business hours on February 28, 2020; and 2. Approved appointment of Mr. Ashish Tiwari as the Company Secretary and Compliance Officer of the Company effective February 29, 2020. Brief profile of Mr. Ashish Tiwari is enclosed herewith. Schaeffler India Ltd - 505790 - Board recommends Dividend
Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has recommended a Dividend of Rs. 35/- per Equity Share of face value of Rs. 10/- each.The Dividend for the year ended December 31, 2019, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') shall be paid within 30 days from the date of AGM. Schaeffler India Ltd - 505790 - Outcome Of Board Meeting
Pursuant to provisions of Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved Audited Financial Results for the Quarter & Year ended December 31, 2019; 2. Recommended a Dividend of Rs. 35/- per Equity Share of face value of Rs. 10/- each. The Dividend for the year ended December 31, 2019, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') shall be paid within 30 days from the date of AGM. Please find enclosed herewith the following: - Audited Financial Results for the Quarter & Year ended December 31, 2019; - Auditors' Report on the Audited Financial Results for the Quarter & Year ended December 31, 2019. - Press Release Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that an analyst conference call is scheduled on Thursday, February 13, 2020, to discuss the Earnings and Results for the fourth quarter and year ended December 31, 2019. The details of the analyst conference call is enclosed herewith. Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 October 21, 2019, 1. Mr. Rakesh Jinsi [DIN: 00182187] has completed his term as an Independent Director on February 10, 2020 and accordingly he has ceased to be a Director of the Company effective February 11, 2020; and 2. The appointment of Mr. Amit Kalyani [DIN: 00089430] as an Additional Director and as an Independent Director of the Company, has become effective from February 11, 2020. In this regard, it is hereby affirmed that Mr. Amit Kalyani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Schaeffler India Ltd - 505790 - Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2019 And Dividend For The Year 2019
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve - the Audited Financial Results of the Company for the quarter and year ended December 31, 2019 and - Dividend for the year 2019, if thought appropriate by the Board of Directors. Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. Schaeffler India Ltd - 505790 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySchaeffler India Ltd 2CINL29130MH1962PLC012340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chirag K Shukla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Satish Patel Designation: Director Finance and CFO EmailId: [email protected] Date: 28/01/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.