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SKF India Ltd - 500472 - Board Meeting Intimation for Inter-Alia To Consider And Approve Amongst Other Things, The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021

SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 and 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 Friday, 23rd July, 2021 inter-alia to consider and approve amongst other things, the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2021. Kindly arrange to take this information on your records. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
07-07-2021
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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.
06-07-2021
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated May 14, 2021 and June 17, 2021 and as per the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement published in Financial Express (English) and Loksatta (Hindi) regarding: 1. Notice of 60th AGM of the Company schedule to be held on Friday, July 23, 2021 at 3:00 P.M. IST through VC/OAVM, 2. Completion of dispatch of notice of 60th AGM and Annual Report for FY 2020-21 through e-mail to the shareholders, whose email ids were available. 3. e-voting information for the 60th Annual General Meeting of the Company and 4. Record date for payment of Final Dividend, if approved by the Members in the 60th AGM. The above information is also available on the website of the Company www.skfindia.com This is for your information and record Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
05-07-2021
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SKF India Ltd - 500472 - Reg. 34 (1) Annual Report

This is in Continuation to our letter dated May 14, 2021 and June 17, 2021, we would like to inform that the Sixtieth (60th) Annual General Meeting('AGM') of the members of the Company is scheduled to be held on Friday, July 23, 2021 at 3:00 P.M. IST through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations') read with General Circulars issued by the Ministry of Corporate Affairs (''MCA'') and SEBI from time to time. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 30 and 34(1) of SEBI Listing Regulations, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020-21 which is being sent through electronic mode to the members whose email addresses are registered
29-06-2021
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SKF India Ltd - 500472 - Closure of Trading Window

The trading window for all Directors / Connected Person / Designated Person of the Company will close for dealing in securities from Thursday, 1st July, 2021 till 48 hours after the declaration of financial results for the first quarter ended 30th June, 2021 pursuant to the Company's Code of Conduct for Prohibition of Insider Trading. Kindly arrange to display this information on the notice board of your esteemed exchange. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
29-06-2021
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express and Loksatta on 20.6.2021 in compliance with the Ministry of Corporate Affairs (MCA) circulars dated April 8, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 read with January 15, 2021 for conducting the 60th AGM of the Company on Friday, July 23, 2021 at 3:00 P.M. IST through VC/OAVM, Record Date for Dividend and other related information. The above information is also available on the website of the Company www.skfindia.com. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
23-06-2021
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SKF India Ltd - 500472 - 60Th Annual General Meeting On July 23, 2021 And Intimation Of Record Date

This is in Continuation to our letter dated May 14, 2021, we would like to inform that the Sixtieth (60th) Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, July 23, 2021 at 3.00 P.M. IST through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations') read with General Circulars issued by the Ministry of Corporate Affairs (''MCA'') and SEBI from time to time. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed the Record Date as Wednesday, July 7, 2021 for determining eligibility/entitlement of members to receive the final dividend for the Financial Year ended March 31, 2021, if declared and approved by the shareholders at the ensuing AGM.
17-06-2021
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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.
06-06-2021
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SKF India Ltd - 500472 - Related Party Transactions For The Half Year Ended March 31, 2021

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and all other applicable regulations, if any, disclosure of related party transactions on a consolidated basis for half year ended March 31, 2021 are enclosed for your records. This is for your information and records Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
02-06-2021

SKF India to offer financial support to employees amid Covid-19 pandemic

SKF India on Monday announced COVID-19 support for employees and their immediate family members in the unfortunate event of an employee succumbing to the coronavirus infection
31-05-2021
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