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Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter, 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 read with SEBI Letter No. MRD/ DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019, for the quarter ended June 30, 2019.
15-07-2019
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Schaeffler India Ltd - 505790 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended June 30, 2019

 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 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 June 30, 2019 and shall remain closed upto July 25, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.
15-07-2019
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Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Chirag K. ShuklaDesignation :- Company Secretary and Compliance Officer
12-07-2019
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Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information on loss of Share Certificates
10-07-2019
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Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information on loss of Share Certificates
28-06-2019
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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 applications for issue of duplicate share certificates in respect of lost Share Certificates on 29/05/2019, the details of which are enclosed herewith.
30-05-2019
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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 applications for issue of duplicate share certificates in respect of lost Share Certificates today, the details of which are enclosed herewith.
17-05-2019
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Schaeffler India Ltd - 505790 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ended December 31, 2018 duly approved and adopted in the 56th Annual General Meeting of the Company held on April 30, 2019.
14-05-2019
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Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the captioned matter, we have received intimation from our Registrar and Transfer Agent ('RTA') M/s. Link Intime India Private Limited regarding loss of Share Certificates today.
06-05-2019
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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 March 31, 2019.
06-05-2019
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