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Ventura is expecting 55 per cent return from SKF India shares in long term04-07-2022
04-07-2022
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR ") and read with SEBI circular dated September 09, 2015, we wish to inform you that Board of Directors of the Company considered and approved the following proposals by passing circular resolution: - 1) Mr. Aldo Cedrone (DIN No: 08455073) has resigned from his position as Non-Executive Director of the Company w.e.f 28th June,2022 due to his other occupancies and same has been accepted by the Board of Directors of the Company. 2) Ms. Ingrid Viktoria Van Camp (DIN No: 08945782) has resigned from her position as Non-Executive Director of the Company w.e.f 28th June,2022 due to her other occupancies and same has been accepted by the Board of Directors of the Company.29-06-2022
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 ") and read with SEBI circular dated September 09, 2015, we wish to inform change in Directors.29-06-2022
SKF India Ltd - 500472 - Closure of Trading Window
The trading window for all Directors / Connected Person / Designated Person of the Company will close for dealing in securities from Friday, 1st July, 2022 till 48 hours after the declaration of financial results for the First Quarter ending 30th June, 2022 pursuant to the Company's Code of Conduct for Prohibition of Insider Trading. Kindly arrange to disseminate the same on your respective websites. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary & Compliance Officer29-06-2022
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), 2015.28-06-2022
This debt free stock shall turn ex-dividend next week: Check key takeaways
With a market cap of 16,697 crore, SKF India Ltd. is a mid-cap company that operates in the auto ancillaries industry. The company offers cutting-edge industrial and automotive engineering services.24-06-2022
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express (All Edition in English Language) and Loksatta (Pune Edition in Marathi Language) on 21.6.2022 in compliance with the Ministry of Corporate Affairs (MCA) circulars dated April 8, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 8, 2021 and May 5, 2022 and SEBI Circular dated May 12, 2020 read with January 15, 2021 and May 13, 2022 for conducting the 61st AGM of the Company on Wednesday, July 27, 2022 at 3:00 P.M. IST through VC/OAVM, Record Date for Dividend and other related information. The above information is also available on the website of the Company https://www.skf.com/in . You are kindly requested to take the same on record. Thanking You SKF India Limited Ranjan Kumar Company Secretary & Compliance Officer22-06-2022
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Sub : Reporting of violation related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 We would like to inform that few of the designated person, in terms of the Code of Conduct for Prevention of Insider Trading ('Code') as adopted by the SKF India Limited (the 'Company'), has traded in the equity shares of the Company during the period from 1st December, 2021 to 11th February, 2022 during the closure of trading window. Necessary steps were taken by the company in this matter. In compliance with SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2019/82 dated 19th July, 2019, a report for the aforesaid violation of a designated person is annexed as Annexure 'A' in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. We request you to take the same on record. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary & Compliance Officer Encl : a/a.17-06-2022
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
with reference of Intimation Dated 8th June,2022 & Intimation dated 11th June 2022 for Audio Link Pursuant to Clause 15(a) of Schedule III, Part A, Para A read with Regulation 30 (2), Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), please find enclosed herewith transcript of Investor Conference organized by Motilal Oswal Financial Services Limited on 9th June 2022 at Mumbai.15-06-2022
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 2022.
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 2022 in pdf version in new format. Please note, in compliance of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the Company has filed Related Party Transaction for the half-year ended 31st March 2022 in XBRL version on 24th May,2022 i.e. within 15 days of declaration of financial results. Enclosed herewith please find acknowledgement of BSE and NSE received on filing of XBRL for Related Party Transactions. The above is for your information and record. You are hereby requested to disseminate the same on your respective websites.14-06-2022