Unaudited Financial Results For The Quarter Ended On June 30, 2017
Please find enclosed herewith - Unaudited Financial Results for the Quarter ended June 30, 2017 and - Limited Review Report Please note that above Financial Results have been approved by the Board in its meeting held on Tuesday, 25th day of July, 2017 at Anand, Gujarat and are being published in the Newspapers. Shareholding for the Period Ended June 30, 2017
FAG Bearings India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Intimation Of Board Meeting
This is to inform you that a meeting of our Board of Directors is scheduled to be held on Tuesday, 25th day of July, 2017 at Anand, Gujarat to discuss and consider various matters including Unaudited Financial Results for the quarter ended June 30, 2017. Investor Complaints Report For Quarter Ended June 30, 2017
We hereby submit Investor Complaints Report for the quarter ended on June 30, 2017, in compliance of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015. Updates
This is to inform you that pursuant to the approval of the Registrar of Companies, Mumbai, Maharashtra on Change of Name of the Company from 'FAG Bearings India Limited' to 'Schaeffler India Limited', the Company has amended its Memorandum of Association and Articles of Association to give effect to name change of the Company. Closure of Trading Window
Please note that our upcoming Meeting of Board of Directors is scheduled on July 25, 2017 where along with other agenda items, Unaudited Financial Results would be considered. In view 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 will remain closed from June 23, 2017 to July 27, 2017 (both the days inclusive). Proceedings Of Postal Ballot
Please find enclosed Proceedings of Postal Ballot conducted vide Postal Ballot Notice dated May 4, 2017. Adoption Of New Set Of Articles Of Association
This has reference to our letter dated June 19, 2017 regarding Results of Shareholders Voting through Postal Ballot along with Scrutinizer's Report. As per Scrutinizer's Report on Voting results declared above, please be informed that the Company has adopted new set of Articles of Association' in order to align with the prevailing laws and regulatory requirements. A copy of the same has been enclosed for your kind perusal. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
FAG Bearings India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Voting Results Of Postal Ballot Along With Scrutinizer'S Report
This has reference to Postal Ballot Notice issued dated May 4, 2017 seeking approval of Share-holders on following Special Businesses; 1.Approval for change of name of the Company, and 2.Approval on adoption of new set of Articles of Association'. In connection with above and pursuant to applicable provisions of Companies Act, 2013 read with rules made thereunder, please find enclosed Voting Results as declared by the Company...