SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Business Standard and Aapla Mahanagar Newspapers. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Business Standard and Aapla Mahanagar Newspapers. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary SKF India Ltd - 500472 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No.CIR/CFD/ CMD1/27/2019 dated 8th February, 2019, enclosed please find a copy of Annual Secretarial Compliance Report dated 14th May, 2021 for the Financial Year 2020-21 issued by our Secretarial Auditor, M/s.Parikh & Associates, Company Secretaries. We request you to take the same on record. 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. 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 MINT and Aapla Mahanagar. 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 Encl : a/a SKF India Ltd - 500472 - Fixes Record Date for Dividend & AGM
SKF India Ltd has informed BSE that the Company has fixed July 07, 2021 as the Record Date for the purpose of Payment of Dividend, if declared at the AGM & 60th Annual General Meeting (AGM) of the Company to be held on July 23, 2021. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the provisions of the Listing Regulations and further to our letter ref. DG/330 & 331 dated 27th April, 2021, we wish to inform you that Board of Directors of the Company at its meeting held today, commenced at 14:00 hrs and concluded at 16:00 hrs, has, inter-alia, considered the following: 2. The Board decided to recommend to the members final dividend of Rs.14.50 per equity share for the financial year ended March 31, 2021 which shall be paid/dispatched within thirty days from the date of ensuing Annual General Meeting ('AGM'), if declared and approved by the members at the AGM. SKF India Ltd - 500472 - Board recommends Final Dividend (AGM on July 23. 2021)
SKF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has decided to recommend to the members final dividend of Rs. 14.50 per equity share for the financial year ended March 31, 2021 which shall be paid/dispatched Within thirty days from the date of ensuing Annual General Meeting ('AGM'), if declaredand approved by the members at the AGM. SKF India Ltd - 500472 - July 7, 2021
4. In terms of Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 including rules made thereunder, Friday, July 7, 2021 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM. Kindly arrange to display this information on the notice board of your esteemed exchange. Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary SKF India Ltd - 500472 - Certificate from CEO/CFO
Pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 4.1 the SEBl''s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby confirm and declare that the Statutory Auditors of the Company, M/s. Price Waterhouse & Co. Bangalore LLP, Chartered Accountants have issued Limited Review Reports/Audit Reports on the Unaudited Financial results (standalone and consolidated) for the fourth Quarter and Annual Audited Financial Results (standalone and consolidated) of the Company for the financial year ended on March 31, 2021 with unmodified opinion. We request you to please take the above on record.