SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 read with Clause 15, Para A, of Schedule III of SEBI LODR, we are submitting herewith Business presentation share during 62nd AGM held on 2nd August 2023. SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On August 2, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board meeting of the company was held on 02nd August 2023 at 12pm and concluded at 2pm to consider unaudited financial statements as attached below SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 2, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')
Pursuant to the Regulation 30 & 33, circular issued thereunder and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and further with respect to intimation dated 26th July, 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 2nd August, 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 Hrs and concluded at 14:00 Hrs SKF India Ltd - 500472 - Intimation Of Modified Time For Analyst /Institutional Investor Meetings- August 3 2023 At 9:00 Am (IST).
The Earnings Call scheduled on Thursday, 03 rd August 2023 will start from 9:00 am (IST) instead of 10:00 am (IST) as communicated in our previous letter dated 21st July 2023 SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of SEBI LODR, the company has received intimation from our RTA ie TSR Consultants Private Limited that the names of shareholders as mentioned in attachment has applied for issuance of Duplicate Share Certificates due to loss of original share certificates. SKF India Ltd - 500472 - Board Meeting Intimation for Prior Intimation For Notice For The Board Meeting To Be Held On August 02, 2023
SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulations 29, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 02, 2023 inter-alia, to consider and approve the amongst other things, the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June 2023. SKF India Ltd - 500472 - INTIMATION ABOUT ANALYST/INSTITUTIONAL INVESTOR MEETINGS
Earnings Call for Q1 FY 2023-23 on Thursday 3rd August 2023 at 10:00am IST SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication done on 12th July 2023 intimating : 1) Notice of 62nd AGM of the company 2) That dispatch of Annual Report to registered e-mail id to shareholders is completed. 3) E voting information and 4) Record date information SKF India Ltd - 500472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company has received certificate from TSR Consultants Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 30th June 2023 confirming the details of securities dematerialized/rematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by RTA to all stock exchanges where the shares of the company are listed. Accordingly, please find enclosed herewith a compliance certificate for the quarter ended 30th June 2023 received from our RTA SKF India Ltd - 500472 - Reg. 34 (1) Annual Report.
Annual Report of the company for the financial year 2022-23 is enclosed herewith. The same is also available on company''s website.