Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Chirag K. ShuklaDesignation :- Company Secretary and Compliance Officer Intimation Of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 17th day of April, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication relating to Notice of 55th Annual General Meeting, Book Closure and E-voting Information, published today i.e. March 27, 2018, in Mumbai Editions of the Economic Times and Tarun Bharat in English and Marathi language, respectively. Intimation Of 55Th Annual General Meeting And Book Closure
With reference to the captioned matter, this is to inform that the 55th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, April 17, 2018 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Besides Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing... Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Schaeffler India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the captioned matter, we enclose herewith a Press Release on the outcome of National Company Law Tribunal convened Meetings of the Equity Shareholders and Unsecured Creditors of the Company held on March 20, 2018. Outcome Of NCLT Convened Meetings.
With reference to the captioned matter, this is to inform the Stock Exchanges that on March 20, 2018, at the respective Meetings of Equity Shareholders and Unsecured Credi-tors of the Company, held pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') vide order dated January 12, 2018 ('Order'), the Equity Shareholders and Unsecured Creditors of the Company, have passed the resolution approving the... Summary Of Proceedings Of The Meetings Of The Equity Shareholders And Unsecured Creditors Of Schaeffler India Limited Convened And Held On Tuesday, March 20, 2018 As Per The Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench ('Hon'Ble Tribunal") For Approving The Scheme Of Amalgamation Of INA Bearings India Private Limited And Luk India Private Limited With Schaeffler India Limited ('Company') And Their Respective Shareholders And Creditors ('Scheme').
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the summary of proceedings of the meetings of Equity Shareholders and Unsecured Creditors of the Company convened and held on Tuesday, March 20, 2018 at 03:00 p.m. (1500 hours) and 05:00 p.m. (1700 hours) respectively at Kamalnayan Bajaj Hall, Ground Floor, Bajaj Bhavan,... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the newspaper advertisement relating to the notices for meetings of the Equity Shareholders (including Public Shareholders) and Unsecured Creditors of Schaeffler India Limited as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench, published in 'Free Press Journal' in English and in 'Navshakti' in Marathi both circulated at Mumbai. We request you to kindly take the same on record. Announcement under Regulation 30 (LODR)-Updates
Notice of the Meeting of the Unsecured Creditors of Schaeffler India Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench