Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provisions of the 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 Monday, May 06, 2019, to discuss the Earnings and Results for the first quarter ended March 31, 2019. The details of the analyst conference call is enclosed herewith. Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued Duplicate Share Certificate on May 01, 2019, details of which are enclosed herewith. Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the stock exchanges that the Articles of Association of the Company have been altered in the following manner: i. In the Index, the Sr. No. '20' and the words 'The Seal' and page number '8' are omitted. ii. Sub clause (b) of Clause 2.1 is omitted. iii. In clause 3.2.2 the words 'shall be under the seal and' are omitted iv. Clause 20, 20.1 and 20.2 are omitted. Schaeffler India Ltd - 505790 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Schaeffler India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Schaeffler India Ltd - 505790 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned matter and pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following: 1. Result of the voting done by the Shareholders through electronic means and on a poll taken at the venue of the 56th Annual General Meeting ('AGM') of the Company on the Resolutions contained in the Notice convening the AGM, alongwith Consolidated Scrutinizer's Report thereon; 2. Results of the voting, pursuant to Regulation 44(3) of the Listing Regulations. Schaeffler India Ltd - 505790 - Proceedings Of The 56Th Annual General Meeting Of Schaeffler India Limited Held On Tuesday, April 30, 2019.
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Proceedings of the 56th Annual General Meeting ('AGM') of the Company held on Tuesday, April 30, 2019 at 03:00 p.m. (1500 hours) at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Beside Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India. Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the captioned matter, a Press Release dated April 30, 2019 titled 'Schaeffler India Limited holds the first Annual General Meeting as a merged entity' is enclosed herewith. Kindly take the same on your records. Schaeffler India Ltd - 505790 - Unaudited Financial Results For The Quarter Ended March 31, 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 Company at its meeting held today has inter alia approved the Unaudited Financial Results for the Quarter ended March 31, 2019. In this regard, we enclose herewith - - Unaudited Financial Results for the Quarter ended March 31, 2019; - Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting commenced at 10:30 hours and concluded at 13:25 hours. Kindly take the same on your records. Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 March 31, 2019. Schaeffler India Ltd - 505790 - Shareholding for the Period Ended March 31, 2019
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here