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 Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the exchanges are hereby informed that: 1. The Shareholders of the Company, at their 55th Annual General Meeting held on April 17, 2018, have approved the ordinary resolution for appointment of Mr. Avinash Gandhi as an Independent Director of the... Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of proceedings of the 55th Annual General Meeting of the Equity Shareholders of Schaeffler India Limited held on Tuesday, April 17, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned matter and pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 55th Annual General Meeting ('AGM')... Board Meeting-Appointment of Director
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on April 17, 2018 has, inter alia, taken following decisions:... Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Investor Presentation on Financial Results for the quarter ended March 31, 2018 and updates on the merger process. Unaudited Financial Results For The Quarter Ended March 31, 2018
Pursuant to provisions of Regulation 30 and 33 of the SEBI (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, 2018. In this regard, we enclose herewith -... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an analysts' call is scheduled on Wednesday, April 18, 2018, at 10:00 Hrs IST to discuss the Financial Results for the quarter ended March 31, 2018 and updates on the merger process. Certificate Under Reg. 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned matter, we enclose herewith a Certificate issued by M/s. Samdani Kabra & Asso., Company Secretaries as required under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2018. Compliance Certificate For The Half Year Ended On March 31, 2018
Dear Sirs, Pursuant to requirement of Regulation 7(3) of the SEBI (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, 2018. Kindly take the same on your record.