Shareholding for the Period Ended September 30, 2018
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
13-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice inviting attention of Shareholders - Transfer of Securities only in Dematerialized form with effect from December 5, 201812-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 1230 Name of the Signatory :- Chirag K. ShuklaDesignation :- Company Secretary and Compliance Officer10-10-2018
Certificate Under Reg. 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulation''), 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 September 30, 2018. Kindly take the same on your record.10-10-2018
Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The Quarter Ended On September 30, 2018.
SCHAEFFLER INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2018. 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...10-10-2018
Compliance Certificate For The Half Year Ended On September 30, 2018
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 September 30, 2018. Kindly take the same on your record.03-10-2018
NCLT approves merger of LuK India, INA Bearings with Schaeffler India
Schaeffler India on Saturday said the National Company Law Tribunal (NCLT), Mumbai, has cleared amalgamation of the two group companies -- INA Bearin08-09-2018
Approval Of The Hon'Ble National Company Law Tribunal, Mumbai Bench ('NCLT Mumbai') To The Scheme Of Amalgamation Of INA Bearings India Private Limited And Luk India Private Limited With Schaeffler India Limited ('Scheme')
With reference to the captioned matter, this is to inform you that NCLT Mumbai, has on September 7, 2018, approved the Scheme filed before it by INA Bearings India Private Lim-ited and Schaeffler India Limited. Further, it may be noted that Hon'ble National Company Law Tribunal, Chennai bench has already approved the Scheme filed before it by LuK India Private Limited, vide its order dated June 13, 2018....08-09-2018
Schaeffler to expand, lines up 40 mn euro capex
The group has three companies in the country - Schaeffler India Ltd, INA India and Luk India.02-09-2018
Change In Name Of The Promoter Entity
With reference to the captioned matter, this is to inform you that the name of the promoter entity of the Company i.e. 'FAG Kugelfischer GmbH' has been changed to 'Schaeffler Schweinfurt Beteiligungs GmbH' w.e.f. August 1, 2018. The intimation letter in this regard received from the Promoter entity is enclosed herewith. Kindly note that there is no change in the shareholding pattern or management and control of the Company or its Promoter entity....24-08-2018