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SKF India Ltd - 500472 - March 31, 2021

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 _______ hrs, has, inter-alia, considered the following: 1. Approved the unaudited Financial results (standalone and consolidated) for the fourth Quarter and Annual Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021 of the Company together with Limited Review Report/Auditors'' Reports of the Statutory Auditors, that were placed before the Board of Directors and was taken on record.
14-05-2021
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SKF India Ltd - 500472 - Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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: 1. Approved the unaudited Financial results (standalone and consolidated) for the fourth Quarter and Annual Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021 of the Company together with Limited Review Report/Auditors'' Reports of the Statutory Auditors, that were placed before the Board of Directors and was taken on record.
14-05-2021
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the advertisement regarding Intimation of meeting of the Board of Directors on Friday, 14th May, 2021 published in Business Standard and Aapla Mahanagar. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
09-05-2021
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SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the advertisement regarding Intimation of meeting of the Board of Directors on Friday, 14th May, 2021 published in Business Standard and Aapla Mahanagar. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
09-05-2021
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SKF India Ltd - 500472 - Board Meeting Intimation for I) The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Audited Annual Financial Results (Standalone And Consolidated) For The Year Ended 31St March, 2021 And Ii) Dividend On Equity Shares Of The Company, If Any.

SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve In terms of Regulation 29 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, 14th May, 2021 inter-alia to: i) consider and approve amongst other things, the unaudited financial results (standalone and consolidated) for the quarter and audited annual financial results (standalone and consolidated) for the year ended 31st March, 2021 and ii) consider and recommend the dividend on equity shares of the Company, if any. Kindly arrange to take this information on your records. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary
03-05-2021
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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.
02-05-2021
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SKF India Ltd - 500472 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

As required by Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find a certificate issued by M/s.Parikh & Associates, Company Secretaries certifying that all transfers during the half year ended 31st March, 2021 have been completed within the stipulated time. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary Encl : a/a.
19-04-2021
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SKF India Ltd - 500472 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
19-04-2021
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SKF India Ltd - 500472 - March 2021 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

As required by Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find a certificate for the half year ended 31st March, 2021. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary Encl : a/a.
19-04-2021
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