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), 2015.26-07-2021
26-07-2021
SKF India Ltd - 500472 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SKF India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2021
SKF India Ltd - 500472 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we are submitting herewith the proceedings of the 60th Annual General Meeting ('AGM') of the Company held on Friday, 23rd July, 2021 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') which concluded at 4.45 p.m (IST) as an Annexure A. Pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting, herewith the details regarding the voting results of the business items transacted at the said AGM in the format as prescribed by SEBI as an Annexure B. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we are also enclosing the Consolidated Report of the Scrutinizer dated 23rd July, 2021 on remote e-voting and e-voting at the AGM (collectively referred as 'electronic voting') as an Annexure C.23-07-2021
SKF India Ltd - 500472 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we are submitting herewith the proceedings of the 60th Annual General Meeting ('AGM') of the Company held on Friday, 23rd July, 2021 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') which concluded at 4.45 p.m (IST) as an Annexure A. Pursuant to Regulation 44(3) of the Listing Regulations, we are also submitting, herewith the details regarding the voting results of the business items transacted at the said AGM in the format as prescribed by SEBI as an Annexure B. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we are also enclosing the Consolidated Report of the Scrutinizer dated 23rd July, 2021 on remote e-voting and e-voting at the AGM (collectively referred as 'electronic voting') as an Annexure C.23-07-2021
SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On 23Rd July, 2021 And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
Pursuant to the provisions of the Listing Regulations and further to our letter ref. L&S;/330 & 331 dated 7th July, 2021, we wish to inform you that Board of Directors of the Company at their meeting held today, commenced at 12:00 hrs (IST) and concluded at 13:30 hrs (IST) has, inter-alia, considered and approved the unaudited Financial results (standalone and consolidated) for the first Quarter ended 30th June, 2021 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. The copy of unaudited Financial results (standalone and consolidated) for the first Quarter ended 30th June, 2021 along with the Limited Review Report is enclosed herewith. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary23-07-2021
SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On 23Rd July, 2021 And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
Pursuant to the provisions of the Listing Regulations and further to our letter ref. L&S;/330 & 331 dated 7th July, 2021, we wish to inform you that Board of Directors of the Company at their meeting held today, commenced at 12:00 hrs (IST) and concluded at _______ hrs (IST) has, inter-alia, considered and approved the unaudited Financial results (standalone and consolidated) for the first Quarter ended 30th June, 2021 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. The copy of unaudited Financial results (standalone and consolidated) for the first Quarter ended 30th June, 2021 along with the Limited Review Report is enclosed herewith. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary23-07-2021
SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find below the details of scheduled meetings with Analyst / Institutional Investor. Day & Date : Monday July 26, 2021 Particulars : Earnings call Q1 FY 2021-22 Type of Meeting : Conference Call. This is for your information and records Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary22-07-2021
SKF India Ltd - 500472 - Shareholding for the Period Ended June 30, 2021
SKF India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
SKF India Ltd - 500472 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Ranjan KumarDesignation :- Company Secretary and Compliance Officer12-07-2021