SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors at its meeting held on 19th March 2024 has considered and approved the appointment of Mr. Manish Bhatnagar as Non-executive Director Non-Independent Director of the Company w.e.f 01st April 2024 on the recommendation of the Nomination and Remuneration Committee. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
We Wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 19th March 2024 took note of the resignation tendered by Mr. Manish Bhatnagar as Managing Director of SKF India Limited from 1st April 2024, as a result of change in his role. SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th March 2024, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI LODR')
In continuation of press release dated 6th February 2024 and pursuant to Regulation-30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ("SEBI LODR"), the Board Meeting of the company was Scheduled today i.e. 19th March 2024. We wish to inform you that Board of Directors of the Company at its meeting held today (commenced at 20:00 Hrs and concluded at 20:30 Hrs) has, inter-alia, considered and approved the following matters placed before it: A) Resignation of Mr. Manish Bhatnagar from the position of Managing Director, B) Appointment of Mr. Manish Bhatnagar as Non-Executive Director, C) Resignation of Mr. Shailesh Kumar Sharma, D) Appointment of Mr. Mukund Vasudevan as Additional Director & Managing Director. SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to provisions of Regulation 39(3) of SEBI (LODR) 2015 the Company has received intimation from our RTA, M/S. Link Intime India Private Limited that the below mentioned shareholder had applied to the company for issuance of duplicate share certificate due to loss of original share certificates. SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation for the issue of duplicate share certificate in lieu of original share certificate as received by us from the RTA. SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation for the issue of duplicate share certificate in lieu of original share certificate as received by us from the RTA. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Clause 15(b) of Schedule III, Part A read with Regulation 30 (2) & Regulation 46 (2) of SEBI LODR Regulations 2015, please find enclosed herewith transcript of Analyst / Institutional Investor Meeting. The same is also available on our website. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Clause 15(b) of Schedule III, Part A, Para A read with Regulation 30 (2), Regulation 30 (6) & Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), and intimation dated 13th February 2024 that officials of the Company participating in Investor Conference organized by Kotak Securities Limited on 21st February 2024 at Mumbai. Below is the link of the Audio of aforesaid Investor Conference available on the website of the Company for reference: https://www.skf.com/in/investors/shareholder-information SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation for the issue of duplicate share certificates in lieu of original share certificates as received by us from our RTA . SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Clause 15(a) of Schedule III, Part A, Para A read with Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), this is to inform you that the officials of the Company will be participating in Investor Conference organized by Kotak Securities Limited on 21st February 2024 at Mumbai.