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SKF India Ltd - 500472 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated 8th February 2019 read with BSE Circular no. 20230316-14 dated March 16, 2023, and NSE Circular Ref No: NSE/CML/ 2023/30 dated April 10, 2023, we are enclosing herewith Annual Secretarial Compliance Report dated 17th May 2023 for the Financial Year 2022-23 issued by our Secretarial Auditor, M/s. Parikh & Associates, Practicing Company Secretaries.
19-05-2023
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the financial results published in the newspapers of Economic Times, MINT, and Maharashtra Times.
19-05-2023
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SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation for issue of duplicate share certificate(s) in lieu of original share certificate(s) as received by us from TSR Consultants Private Limited, our Registrar and Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI LODR.
19-05-2023

SKF India sets record date for 40 per share dividend: Key points here

 In today's closing session, the market capitalization of the large-cap company SKF India reached 21,871.60 Cr.
17-05-2023
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SKF India Ltd - 500472 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March ,2023

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, please find enclosed herewith disclosure of related party transactions for the half-year ended 31st March 2023
17-05-2023
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR ") read with SEBI circular dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held on 17thMay 2023, based on the recommendations of the Nomination and Remuneration Committee and approval of the Audit Committee, has considered and approved the reappointment of Mr. Manish Bhatnagar as Managing Director of the company with effect from 16'' August, 2023, for a period of five (5) years, subject to the approval of the members in the general meeting in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any.
17-05-2023
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SKF India Ltd - 500472 - Record Date For The Purpose Of Forthcoming AGM And Dividend

 Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Act, 2013 including rules made thereunder, Thursday, 29th June 2023 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM.
17-05-2023
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SKF India Ltd - 500472 - Corporate Action-Board approves Dividend

 The Board decided to recommend to the members final dividend of Rs. 40/- per equity share for the financial year ended 31St March 2023, which shall be paid/dispatched within 30 days from the date of ensuing Annual General Meeting ('AGM'), if declared and approved by the members at the AGM.
17-05-2023
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SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On May 17, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

 Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and further with respect to intimation dated 11th May 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 17th May 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 14:20 Hrs
17-05-2023
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SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 17, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

 Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and further with respect to intimation dated 11th May 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 17th May 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 14:20 Hrs
17-05-2023
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