SKF India Ltd - 500472 - Change Of Name Of The Company'S Registrar And Share Transfer Agent From 'TSR Darashaw Consultants Pvt Limited' To 'TSR Consultants Private Limited
We have been informed by the Registrar and Share Transfer Agent of the Company that, its name has been changed from 'TSR Darashaw Consultants Private Limited to 'TSR Consultants Private Limited'. The address and other contact details of the Registrar and Share Transfer Agent remain unchanged. SKF India Ltd - 500472 - Board to consider FY22 results & Dividend on May 11, 2022
SKF India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2022, inter alia, to:1. consider and approve amongst other things, the unaudited financial results (standalone and consolidated) for the quarter and audited annual financial results (standalone and consolidated) for the year ended March 31, 2022 and2. To consider and recommend the dividend, if any for financial year 2021-22 subject to declaration of same by the members in the ensuing Annual General Meeting. SKF India Ltd - 500472 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting - 11Th May 2022
SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th May 2022 inter-alia to: i) consider and approve amongst other things, the unaudited financial results (standalone and consolidated) for the quarter and audited annual financial results (standalone and consolidated) for the year ended 31st March 2022 and ii) to consider and recommend the dividend, if any for financial year 2021-22 subject to declaration of same by the members in the ensuing Annual General Meeting. 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 CompaySKF India Ltd 2CINL29130MH1961PLC011980 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: Manish Bhatnagar CEO Designation: Managing Director EmailId: [email protected] Date: 02/05/2022 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. 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 2022
Dear Sir/Ma'am, 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 2022. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Please find enclosed copies of notice of postal ballot issued in Financial Express (English Newspaper) and Loksatta (Regional Language Newspaper) on Tuesday, April 19, 2022, regarding completion of dispatch of Postal Ballot Notice to members of the Company. SKF India Ltd - 500472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of the SEBI LODR, this is to inform that Pursuant to and in compliance with the provisions of the Section 110 and other applicable provisions of the Companies Act, 2013 if any, as amended ('Act'), Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('the Rules'), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI LODR'), and MCA Circulars. The Company has sent the Postal Ballot Notice through e-mail on April 18, 2022, to the Members of the Company as on Friday, 15th April 2022 (cut-ff date). Please find enclosed copy of postal ballot notice together with explanatory Statement for seeking approval of the members. Remote e-voting open from April 20 2022 to May 19 2022 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 Darashaw 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 SKF India Ltd - 500472 - 31St March 2022
As required by Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find a certificate for the half year ended 31st March, 2022 Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary 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.