Annual report for SKF India Ltd. for FY-2023
17-05-2023
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 (2) read with sub-para (1) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), SKF India Limited ('the company' or 'SKF India') would like to inform the Stock Exchanges that the company has entered into a Share Holders' Agreement with Clean Max Taiyo Private Limited on 15th May 2023 for further acquisition of 26,267 fully paid-up equity shares of Rs 10/- each at premium of 1,596/- each share, equivalent to 26% of the total issued and paid-up share capital of the Investee Company16-05-2023
SKF India Ltd - 500472 - Board Meeting Intimation for Unaudited Financial Results And Audited Financial Statements For The Fourth Quarter And Year Ended 31St March 2023 And Dividend For The Year Ended 31St March 2023, Subject To Approval Of Members In Annual General Meeting.
SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve i. Unaudited Financial Results (Standalone & Consolidated) and Audited Financial Statements (Standalone & Consolidated) for the Fourth Quarter & year ended 31st March 2023, respectively. ii. To consider and recommend the dividend, if any for the financial year ended 31st March 2023 subject to a declaration of the same by the members in the ensuing Annual General Meeting.11-05-2023
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.03-05-2023
SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR') the Company has received intimation from our Registrar and Share Transfer Agents ('RTA') i.e., M/s TSR Consultants Private Limited that the shareholders have applied to the company for issuance of duplicate share certificates due to loss of original share certificates.29-04-2023
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 (2) read with Clause 1 of Schedule III, Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), SKF India Limited ('the company' or 'SKF India') would like to inform the Stock Exchanges that the company has entered into an amendment to Share Subscription and Share Holders' Agreement with Sunstrength Renewables Private Limited (''Investee Company') and Cleantech India OA PTE Ltd. on 26th April 2023 to purchase additional shares in the Company, percentage shareholding will remain the same i.e. 26%.27-04-2023
SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR') the Company has received intimation from our Registrar and Share Transfer Agents ('RTA') i.e., M/s TSR Consultants Private Limited that the following shareholders have applied to the company for issuance of duplicate share certificates due to loss of original share certificates.26-04-2023
SKF India Ltd - 500472 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySKF India Ltd 2CIN NO.L29130PN1961PLC213113 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RANJAN KUMAR Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: ASHISH SARAF Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.13-04-2023
SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR') the Company has received intimation from our Registrar and Share Transfer Agents ('RTA') i.e., M/s TSR Consultants Private Limited that the shareholders have applied to the company for issuance of duplicate share certificates due to loss of original share certificates.11-04-2023
SKF India Ltd - 500472 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate issued by M/s. Parikh & Associates, Practicing Company Secretaries, for the year ended 31st March 2023.07-04-2023