Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Chirag K. ShuklaDesignation :- Company Secretary and Compliance Officer Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information on Issue of Duplicate Share Certificates 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 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 September 30, 2019. 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 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 September 30, 2019. Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned 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 03/10/2019, the details of which are enclosed. Schaeffler India Ltd - 505790 - Contact Details Of Authorized Personnel For Determining Materiality Of Event Or Information
This is to inform the stock exchanges that as intimated vide our letter on 'Change in Directors' dated July 24, 2019, the change relating to Mr. Dharmesh Arora [DIN: 05350121] and Mr. Harsha Kadam [DIN: 07736005] has become effective from today i.e. October 1, 2019. Accordingly, the contact details of the authorized Key Managerial Personnel for determining materiality of event or information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective October 1, 2019 is as mentioned in the enclosed letter. Schaeffler India Ltd - 505790 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Schaeffler India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Schaeffler India Ltd - 505790 - Outcome Of Postal Ballot Conducted During The Period From August 30, 2019 To September 28, 2019.
This is to inform the Stock Exchanges that on September 28, 2019, the shareholders of the Company have passed the Special Resolution through Postal Ballot and E-voting conducted during the period from August 30, 2019 to September 28, 2019, approving Re-appointment of Mrs. Renu Challu (DIN:00157204) as an Independent Director for second term of five consecutive years commencing from November 6, 2019 up to November 5, 2024. The following documents are enclosed in this regard: 1. Results of voting declared including summary of proceedings of the Postal Ballot alongwith Scrutinizer's Consolidated report. 2. Result of voting in prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Schaeffler India Ltd - 505790 - Summary Of Proceedings Of The Postal Ballot Conducted During The Period From August 30, 2019 To September 28, 2019
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the Postal Ballot conducted during the period from August 30, 2019 to September 28, 2019, seeking approval of members of the Company by way of Special Resolution for re-appointment of Mrs. Renu Challu (DIN:00157204) as an Independent Director for second term of five consecutive years, in terms of Section 149 of the Companies Act, 2013. Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information on loss of Share Certificates