Schaeffler India Ltd - 505790 - Press Release
With reference to the captioned matter, a Press Release dated September 3, 2019 titled 'Schaeffler India establishes new corporate headquarters in Pune' is enclosed herewith.03-09-2019
03-09-2019
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement for Notice of Postal Ballot, published in News Papers - Economic Times (English) and Tarun Bharat (Marathi), Mumbai editions on August 29, 2019.29-08-2019
Schaeffler India Ltd - 505790 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Postal Ballot Notices are being sent to the Shareholders of the Company seeking their consent on following special business: ?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: In this regard, a copy of the Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The same is also available at Company's Website: www.schaeffler.co.in28-08-2019
Schaeffler India Ltd - 505790 - Disclosures Of Related Party Transactions For The Half Year Ended June 30, 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 June 30, 2019, drawn in line with the relevant accounting standards.21-08-2019
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the captioned matter, a Press Release dated July 24, 2019 titled "Schaeffler India Limited appoints Harsha Kadam as Managing Director effective Oct 01, 2019" is enclosed herewith.24-07-2019
Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors24-07-2019
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 and half year ended June 30, 2019.24-07-2019
Schaeffler India Ltd - 505790 - Results - Unaudited Financial Results For The Quarter And Half Year Ended June 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 and half year ended June 30, 2019.23-07-2019
Schaeffler India Ltd - 505790 - Shareholding for the Period Ended June 30, 2019
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
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 Wednesday, July 24, 2019, to discuss the Earnings and Results for the second quarter and half year ended June 30, 2019. The details of the analyst conference call is enclosed herewith.17-07-2019