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SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On February 8, 2023 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR "), and in continuation of our intimation dated 1st February 2023 to Stock Exchanges, for the Board Meeting Scheduled to be held on Wednesday 8th February 2023, we wish to inform you that Board of Directors of the Company in its meeting held today, commenced at 14:00 hrs and concluded at 16:10 hrs, has, inter-alia, considered and approved, on the recommendations of Audit Committee, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine - Months ended 31st December 2022 together with Limited Review Report of the Statutory Auditors, that was placed before the Board of Directors and was taken on record.
08-02-2023
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SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 8, 2023 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR "), and in continuation of our intimation dated 1st February 2023 to Stock Exchanges, for the Board Meeting Scheduled to be held on Wednesday 8th February 2023, we wish to inform you that Board of Directors of the Company in its meeting held today, commenced at 14:00 hrs and concluded at 16:10 hrs, has, inter-alia, considered and approved, on the recommendations of Audit Committee, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine - Months ended 31st December 2022 together with Limited Review Report of the Statutory Auditors, that was placed before the Board of Directors and was taken on record
08-02-2023
Bigul

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 Pvt Limited, our Registrar and Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI Regulations.
04-02-2023
Bigul

SKF India Ltd - 500472 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Be Held On February 8, 2023 For Approval Of Unaudited Financial Results For The Third Quarter And Nine Months Ended December 31, 2022

SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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, February 8, 2023 inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended December 31, 2022 along with Limited Review Report thereon.
01-02-2023
Bigul

SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed intimation for issue of duplicate share certificate (s) in lieu of original share certificate(s) as received by us from TSR Consultants Pvt Limited, our Registrar and Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI Regulations.
28-01-2023
Bigul

SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of the newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Financial Express (All India Editions) & Loksatta Newspapers today i.e. 25th January, 2023.
25-01-2023
Bigul

SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed intimation for issue of duplicate share certificate (s) in lieu of original share certificate(s) as received by us from TSR Consultants Pvt Limited, our Registrar and Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI Regulations. You are kindly requested to take the same on record.
19-01-2023
Bigul

SKF India Ltd - 500472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that 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 our Share Transfer Agents M/s.TSR Consultants Private Limited to all the Stock Exchanges where the shares of the Company are listed.
09-01-2023
Bigul

SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed intimation for issue of duplicate share certificate (s) in lieu of original share certificate(s) as received by us from TSR Consultants Pvt Limited, our Registrar and Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI Regulations. You are kindly requested to take the same on record
03-01-2023
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