Announcement under Regulation 30 (LODR)-Updates
Notice of the Meeting of the Equity Shareholders (including Public Shareholders) of Schaeffler India Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Financial Results for the quarter and year ended December 31, 2017 and updates on the merger process. Change in Directorate
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 February 7, 2018, has approved appointment of Mr. Avinash Gandhi [DIN: 00161107], who is a Non-Executive Director of the Company, as an Independent Director... Analyst / Investor Meet - Intimation
We wish to inform you that we have scheduled analysts call on Friday, February 9, 2018, at 3:00 pm IST to discuss the Earnings and Results for the quarter and year ended December 31, 2017 and updates on the merger process. Updates
We are pleased to inform you that the Board of Directors of the Company at its meeting held on February 7, 2018, has approved appointment of Mr. Chirag Shukla as the Company Secretary and Compliance Officer of the Company with effect from February, 7, 2018. Mr. Chirag Shukla is a qualified Company Secretary with 10+ years of post-qualification experience. Board recommends Dividend
Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2018, inter alia, has :1. Recommended a Dividend of Rs. 17/- per Equity Share of face value of Rs. 10/- each.The Dividend for the year December 31, 2017, if declare by the shareholders in the ensuing Annual General Meeting shall be paid within the time limit prescribed in the Companies Act, 2013. Outcome Of Board Meeting : 1. Audited Financial Results For The Quarter & Year Ended December 31, 2017 2. Recommendation Of Dividend
With reference to the captioned matter, we hereby inform that the Board of Directors of Schaeffler India Limited at their meeting held today has inter alia: 1. Approved Audited Financial Results for the Quarter & Year ended December 31, 2017; 2. Recommended a Dividend of Rs. 17/- per Equity Share of face value of Rs. 10/- each.... Board to consider Dividend
Schaeffler India Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on February 07, 2018, inter alia, to discuss and consider various matters including:1. Audited Financial Results for the quarter and year ended December 31, 2017.2. To recommend Dividend for the Financial Year 2017, if thought appropriate by the Board of Directors.... Intimation Of Board Meeting
This is to inform you that a meeting of our Board of Directors is scheduled to be held on Wednesday, the 7th day of February, 2018 to discuss and consider various matters including; Audited Financial Results for the quarter and year ended December 31, 2017. To recommend Dividend for the Financial Year 2017, if thought appropriate...