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Schaeffler India Ltd - 505790 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended March 31, 2019

 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2019. Further as per circular 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 March 31, 2019 and shall remain closed upto May 2, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.
18-04-2019
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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 documents for issue of duplicate share certificates in respect of lost Share Certificates today.
17-04-2019
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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, the Company has issued Duplicate Share Certificates on April 15, 2019, details of which are enclosed herewith.
17-04-2019
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Schaeffler India Ltd - 505790 - Compliance Certificate For The Half Year Ended On March 31, 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 March 31, 2019.
17-04-2019
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Schaeffler India Ltd - 505790 - Statement Of Investor Complaints For The Quarter Ended March 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 1340 Name of the Signatory :- Chirag K. ShuklaDesignation :- Company Secretary and Compliance Officer
15-04-2019
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Schaeffler India Ltd - 505790 - Certificate Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(10) of the SEBI(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 March 31, 2019.
15-04-2019
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Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of 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 56th Annual General Meeting, Book Closure and E-voting Information, published in News Papers- Economic Times (English) and Tarun Bharat (Marathi), Mumbai editions on April 6, 2019.
08-04-2019
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Schaeffler India Ltd - 505790 - Intimation Of Book Closure

 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges are hereby intimated that the Register of Members and Share Transfer Books of the Company shall remain closed from April 24, 2019 to April 30, 2019 (both days inclusive) for the purpose of payment of Dividend for the year 2018 and the 56th Annual General Meeting of the Company.
05-04-2019
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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, which also includes Notice of 56th Annual General Meeting of the Company.
05-04-2019
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Schaeffler India Ltd - 505790 - Intimation Of Amended Code Of Fair Disclosure And Conduct

 Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, we enclose herewith amended Code of Fair Disclosure and Conduct, approved by the Board of Directors of the Company, which is effective April 1, 2019.
01-04-2019
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