Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information on Loss of Share Certificates.25-10-2019
25-10-2019
Schaeffler India Ltd - 505790 - Reconstitution Of Committees
This is to inform the stock exchanges that the Board of Directors of the Company at its meeting held on October 21, 2019 has approved reconstitution of statutory committees of the Company as per letter enclosed herewith.23-10-2019
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 ended September 30, 2019.22-10-2019
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, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on October 21, 2019 has, inter alia, 1. Took note that Dr. Sanak Mishra [DIN: 00027288] completes his term as an Independent Director of the Company on November 5, 2019. 2. Took note that Mr. Rakesh Jinsi [DIN: 00182187] completes his term as an Independent Director of the Company on February 10, 2020. 3. Approved appointment of Mr. Amit Kalyani [DIN: 00089430] as an Additional Director and as an Independent Director for a term of Five consecutive years effective February 11, 2020 subject to approval of the Shareholders at the ensuing Annual General Meeting. Mr. Amit Kalyani is not related to any director on the Board of the Company. Brief profile of Mr. Amit Kalyani is enclosed herewith.21-10-2019
Schaeffler India Ltd - 505790 - Unaudited Financial Results For The Quarter Ended September 30, 2019
Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved the Unaudited Financial Results for the quarter ended September 30, 2019. In this regard, we enclose herewith - - Unaudited Financial Results for the quarter ended September 30, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company - Press Release21-10-2019
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 you that an analyst conference call is scheduled on Tuesday, October 22, 2019, to discuss the Earnings and Results for the third quarter and performance for the period ended September 30, 2019. The details of the analyst conference call is enclosed herewith.18-10-2019
Schaeffler India Ltd - 505790 - Compliance Certificate For The Half Year Ended On September 30, 2019
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 September 30, 2019.17-10-2019
Schaeffler India Ltd - 505790 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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 September 30, 2019.17-10-2019
Schaeffler India Ltd - 505790 - Shareholding for the Period Ended September 30, 2019
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here16-10-2019
Schaeffler India Ltd - 505790 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2019.
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2019. Further, as per circulars issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from September 30, 2019 and shall remain closed upto October 23, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.14-10-2019