SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has reappointed Ms. Anu Wakhlu has been re-appointed as Independent Director for a second term w.e.f 16th May 2024 subject to the approval of Members. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Tax Auditors M/s Samdani & Co, Chartered Accounts for FY 2023-24 SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Secretarial Auditors M/s J B Bhave & Co, Practicing Company Secretaries for FY 2024-25 SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Cost Auditor M/s Joshi and Apte ,Cost Accounts for FY 2024-25 SKF India Ltd - 500472 - Record Date For The Purpose Of Forthcoming AGM And Dividend
Pursuant to regulation 42 of SEBI LODR read with other applicable provisions if any, Thursday 4th July 2024 has been fixed as the Record date for the forth coming AGM and Dividend SKF India Ltd - 500472 - Corporate Action-Board approves Dividend
The Board decided to recommend dividend of Rs 130/- for FY 2023-24 SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting SKF India Ltd - 500472 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Scheduled To Be Held On 08Th May 2024
SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve inter-alia, to consider and approve the following amongst other things: i. Unaudited Financial Results (Standalone & Consolidated) and Audited Financial Statements (Standalone & Consolidated) for the Fourth Quarter and year ended 31st March 2024 along with a Limited Review Report thereon. ii. To consider and recommend the dividend, if any for the financial year ended 31st March 2024 subject to a declaration of the same by the members in the ensuing Annual General Meeting. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI LODR, we are enclosing the copies of newspaper advertisement pertaining to Notice of transfer of equity shares and unclaimed dividend of the company to IEPF Authority today ie 20th April 2024.