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 February 23, 2019 To March 24, 2019
With reference to the captioned matter, this is to inform the Stock Exchanges that on March 24, 2019, the shareholders of the Company have passed the Special Resolution through Postal Ballot and E-voting conducted during the period from February 23, 2019 to March 24, 2019, approving continuation of directorship of Mr. Avinash Gandhi [DIN: 00161107], aged 80 years, as a Non-Executive Independent Director of the Company from April 1, 2019 till the conclusion of his present tenure as an Independent Director, that is upto February 6, 2023. The following documents are enclosed in this regard: 1. Result 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. You are requested to kindly take the same on record. Schaeffler India Ltd - 505790 - Press Release - Dharmesh Arora To Become CEO, Asia Pacific Of Schaeffler Group
With regard to the captioned matter, we enclose herewith a Press Release about appointment of Mr. Dharmesh Arora as CEO, Asia Pacific Region of Schaeffler Group effective from October 1, 2019. Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper clippings of notice for Postal Ballot, published in News Papers- Economic Times (English) and Tarun Bharat (Marathi), Mumbai editions on February 22, 2019. Schaeffler India Ltd - 505790 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Schaeffler India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Schaeffler India Ltd - 505790 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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: - Continuation of Directorship of Mr. Avinash Gandhi (DIN: 00161107), aged 80 years, as a Non-Executive Independent Director of the Company from April 1, 2019 till the conclusion of his present tenure as an Independent Director, that is up to February 6, 2023. 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.in Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for transfer of Equity Shares to Investor Education and Protection Fund Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the notice published in Economic Times (English) and Tarun Bharat (Marathi) for 'Transfer of Equity Shares of the Company to Investor Education and Protection Fund'. Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The exchanges are hereby informed that the Management of the Company viz. Mr. Dharmesh Arora, Managing Director & CEO and Mr. Satish Patel, Director-Finance & CFO of the Company will be meeting Institutional Investors on Monday, February 18, 2019, to discuss the Earnings and Results for the quarter and year ended December 31, 2018. Schaeffler India Ltd - 505790 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Schaeffler India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Schaeffler India Ltd - 505790 - Reconstitution Of Audit Committee
This is to inform you that the Board of Directors of the Company at its meeting held on February 13, 2019 has, inter alia, reconstituted the Audit Committee of the Company.