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SKF India Ltd - 500472 - TSR Darashaw Consultants New Collection Counter For SKF India Shareholders

 We would like to inform you that for the benefit and convenience of our investors, our Registrars, M/s.TSR Darashaw Consultants Pvt Limited have discontinued their Mahalaxmi Counter and have set up a new Collection Counter at South Mumbai at the address mentioned below: TSR Darashaw Consultants Private Limited (100 % subsidiary of Link Intime India Private Limited) Building 17/19, Office No. 415 Rex Chambers, Ballard Estate, Walchand Hirachand Marg, Fort, Mumbai-400 001. Business Hours : 10 a.m. to 3.30 p.m. (Monday to Friday excepting Bank Holidays)
02-03-2022
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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
02-03-2022
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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.
26-02-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that Mr. Anurag Bhagania's resignation from the position of CFO & KMP (effecting from 22nd February 2022) has been accepted by the Board of Directors of the company. You are requested to take the same on records. Yours faithfully, For SKF India Limited Ranjan Kumar Company Secretary
23-02-2022
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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.
22-02-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspapers of Economic Times, MINT and Maharashtra Times. The above information will also be available on the website of the Company: www.skf.com/in . Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
15-02-2022
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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.
11-02-2022
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SKF India Ltd - 500472 - Intimation Pursuant To Regulation 7 And Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 read with Regulation 30 and Para 'A" of Part 'A' of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, the Agreement with M/s TSR Darashaw Consultants Pvt. Ltd., the Registrar & Share Transfer Agent (SEBI Registered RTA) to act as Registrar and Share Transfer Agent of the Company has been renewed for a period of 3 (three) years w.e.f. 01.01.2022 to 31.12.2024. We request you to kindly take the above on record and arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
11-02-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to further inform that Mr. Werner Hoffmann has tendered his resignation as a Director of SKF India Limited with effect from 10th February 2022 due to his other engagements. You are requested to take the same on records.
09-02-2022
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board at its meeting held today i.e. 09th February, 2022 has approved the appointment of Mr. Shailesh Sharma (DIN: 0009493881) as an Additional Director of the Company with effect from 10th February, 2022 who shall hold office upto the date of ensuing Annual General Meeting. Mr. Shailesh Sharma (DIN: 0009493881) is also being appointed as Whole time Director (& Key Managerial Personnel) for a period of 5 years i.e. from 10.02.2022 till 09.02.2027, subject to the approval of the shareholders. We wish to further inform that Mr. Werner Hoffmann has tendered his resignation as a Director of SKF India Limited with effect from 10th February 2022 due to his other engagements.
09-02-2022
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