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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 M/s Price Waterhouse & Co Bangalore LLP, Statutory Auditors of the Company (Firm Reg No: - 007567S/S-200012) vide letter dated 11th May 2022 have resigned from their position as Statutory Auditors, with effect from conclusion of Board Meeting held on 11th May 2022. Audit Committee is aligned with reason of Auditors' resignation. Copy of Information of Resignation of Auditor (in accordance with SEBI Circular No OR/CFD/CMD1/114/2019 dated 18th October 2019) along with copy of resignation letter is annexed with this communication as - Annexure 3.
11-05-2022
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SKF India Ltd - 500472 - Appointment Of Mr. Ashish Saraf, As Chief Financial Officer (KMP)

 Board Approved Appointment of Mr. Ashish Saraf, as Chief Financial Officer (KMP) with immediate effect i.e. w.e.f. 11th May 2022 in pursuance to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014 and other applicable provisions, if any. The details as required under Regulation 30 of the SEBI Listing Obligations and a brief profile of Mr. Ashish Saraf is annexed with this communication as -Annexure 2.
11-05-2022
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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, Wednesday, 29th June 2022 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM.
11-05-2022
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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.14.50/- per equity share for the financial year ended 31st March 2022, 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
11-05-2022
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SKF India Ltd - 500472 - Board recommends Final Dividend

 SKF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has decided to recommend to the members final dividend of Rs. 14.50/- per equity share for the financial year ended March 31, 2022, 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.
11-05-2022
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SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On 11Th May 2022 And Announcement To The SEBI LODR And Results

 Outcome of the Board Meeting held on 11th May 2022 and announcement to the SEBI LODR
11-05-2022
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SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th May 2022 And Announcement To 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 with respect to intimation dated 4th May 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 11th May 2022, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 14:00 hrs and concluded at 16:45 hrs, has, inter-alia, considered and approved the following:
11-05-2022
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Annual report for SKF India Ltd. for FY-2022
11-05-2022
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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.
07-05-2022
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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.
05-05-2022
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