Schaeffler India to invest 500-600 cr in expansion
Eyeing opportunities in Automatic transmission23-10-2017
23-10-2017
Certificate Under Reg. 40(9) Of The SEBI(LODR) Regulations, 2015
Please find enclosed a Certificate dated October 13, 2017 from a Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for the half year ended on September 30, 2017.13-10-2017
Shareholding for the Period Ended September 30, 2017
Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
Closure of Trading Window
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code on Prohibition of Insider Trading adopted by the Company, Trading Window of the Company will remain closed from October 10, 2017 to November 11, 2017 (both the days inclusive) on occasion of Board Meeting scheduled to be held on November 9, 2017 to consider along with other Agenda items, Unaudited Financial Results for the quarter ended September 30, 2017.09-10-2017
Updates
Please find enclosed herewith disclosure on details of change in holding of securities received from our Director, Mrs. Renu Challu [DIN: 00157204].12-09-2017
Analyst / Investor Meet Intimation
With reference to our today's submission on the subject, please find enclosed herewith a slightly updated version of Investor Presentation, which has been updated to correct a minor change related to PAT (% margin) on page no. 7.30-08-2017
Analyst / Investor Meet Intimation
Intimation of Schedule of Analysts Meeting we wish to inform you that we have scheduled meetings with various analysts, today, August 30, 2017, at 6:00 pm.30-08-2017
Outcome of Board Meeting
Intimation of Scheme of Amalgamation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-08-2017
Change in Directorate
The Board of Directors of our Company has approved appointment of Mr. Marcus Eisenhuth [DIN: 07904850] as an Additional Director of the Company with effect from August, 10, 2017 until the date of ensuing Annual General Meeting of the Company.11-08-2017
Change in Directorate
Resignation of Director This is to inform you that Mr. Frank Huber, Director of the Company has resigned from Directorship of the Company with effect from closure of business hours of June 30, 2017. The Board of Directors ('the Board') at its meeting held on July 25, 2017 took note of his resignation.25-07-2017