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SKF India Ltd - 500472 - Results- 30-06-2022

 Pursuant to the regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR "), and further to intimation dated 21st July 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 27th July ,2022, 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 14:15 hrs, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022 of the Company together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record.
27-07-2022
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SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th July 2022 - Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')

 Pursuant to the regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR "), and further to intimation dated 21st July 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 27th July ,2022, 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 14:15 hrs, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022 of the Company together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record.
27-07-2022
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SKF India Ltd - 500472 - Reg. 34 (1) Annual Report.

 Amendment in Annual Report FY 21-22 In continuation of our intimation dated 05th July 2022, please find the amended Annual Report for FY 2021-22 (with necessary typo corrections) at below mentioned link: Link: https://www.skf.com/binaries/pub12/Images/0940dcbd346bc7a4-Annual-Report-FY-2021-22-FINAL_tcm_12-599142.pdf Pursuant to applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Amended Annual Report of the Company along with the Notice of AGM for the Financial Year 2021-22 which is being sent through electronic mode to the members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent / Depositories as on 29th June 2022. Company believes in maintaining transparency with shareholders and accordingly has issued amendment in Annual Report for the year FY 2021-22.
21-07-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 INTIMATION ABOUT ANALYST/INSTITUTIONAL INVESTOR MEETINGS Pursuant to Clause 15(a) of Schedule III, Part A, Para A read with Regulation 30 (2) & 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), this is to inform that the Company has organized an Earnings Call for Q1 FY 2022-23 on 28th July 2022 at 10 a.m. (IST).
21-07-2022
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SKF India Ltd - 500472 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting - 27Th July 2022

 SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 & 33 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, 27th July 2022 inter-alia, to consider and approve amongst other things, the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2022. The above is for your information and record, you are requested to disseminate the above information on your respective websites.
21-07-2022
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SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached intimation as per Regulation 39(3) of SEBI(LODR), 2015.
16-07-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated May 11, 2022, June 22, 2022 and July 5, 2022 and pursuant to Regulation 47 & Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of below mentioned newspaper advertisements published in compliance with applicable provisions of Companies Act, 2013 and the Rules made thereunder read with Ministry of Corporate Affair's General Circular Nos. dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January 2021, 8th December, 2021 and 5th May, 2022 issued by Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and all applicable SEBI Circulars, intimation in Newspaper
06-07-2022
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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. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary & Compliance Officer
06-07-2022
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SKF India Ltd - 500472 - 61St AGM Notice

 AGM Notice is enclosed
05-07-2022
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SKF India Ltd - 500472 - Reg. 34 (1) Annual Report.

 This is in Continuation to our letter dated May 11, 2022 and June 22, 2022, we would like to inform that the 61st Annual General Meeting('AGM') of the members of the Company is scheduled to be held on Wednesday , July 27,2022 , at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations') read with General Circulars issued by the Ministry of Corporate Affairs (''MCA'') and SEBI from time to time.
05-07-2022
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