SKF India Ltd - 500472 - Outcome Of The Board Meeting Held On November 8, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The SEBI LODR)
Board Meeting of the company for considering and approving unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended as on 30th September 2023 was held on 08th November 2023 at 14:00 Hours (IST) and the same was concluded on 16:10 Hours (IST). SKF India Ltd - 500472 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 8, 2023, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The SEBI LODR)
Pursuant to the Regulation 30 & 33, circulars issued thereunder and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), and in continuation to our intimation dated 1st November 2023 to Stock Exchanges for the Board Meeting Scheduled to be held on 8th November 2023, 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 16:10 Hrs, has, inter-alia, considered and approved the followings: 1) The Unaudited Financial Results (Standalone and Consolidated), Standalone and Consolidated Statements of Assets and Liabilities, Standalone and Consolidated Cashflow Statement 2) On the recommendation of Audit Committee, the appointment of Mr. Aman Khandelwal, qualified Chartered Accountant, an employee of the Company, as an Internal Auditor of SKF India Limited w.e.f. 8th November 2023. SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation for the issue of duplicate share certificate(s) in lieu of original share certificate(s) as received by us from TSR Consultants Pvt. Ltd. ("RTA") is enclosed herewith pursuant to Regulation 39 (3) of SEBI (LODR) Regulations. SKF India Ltd - 500472 - Board Meeting Intimation for Prior Board Intimation Under Regulation 29- Board Meeting Date 8 Nov 2023
SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Prior Board Intimation under Regulation 29- Board Meeting date 8 Nov 2023 SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The intimation for issue of duplicate share certificate(s) in lieu of original share certificates(s) as received by us from TSR Consultants Private Limited, our Registrar and Share transfer agent ("RTA") is enclosed herewith pursuant to SEBI (LODR) Regulation 39(3). SKF India Ltd - 500472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate received TSR Consultant Private Limited (RTA) for the quarter ended 30th September 2023 is enclosed herewith. SKF India Ltd - 500472 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Intimation for the issue of duplicate share certificate(s) in lieu of original share certificate(s) as received by us from TSR Consultants Private Limited, our Registrar and Transfer Agent ("RTA"), being submitted to you pursuant to Regulation 39(3) of SEBI LODR. SKF India Ltd - 500472 - Closure of Trading Window
This is to inform you that in terms of "Company''s Code of Conduct for Prevention of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window will remain closed from 1st October 2023 till 48 Hours after declaration of Financial Results for the quarter and half year ended 30th September 2023. 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) Regulations 2015, company has received intimation from our RTA that names of shareholders mentioned a attached document has applied the company for issuance of duplicate share certificate due to loss of original share certificates. SKF India Ltd - 500472 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of the Code of Conduct for Prevention of Insider Trading ("Code") as adopted by SKF India Limited (''the Company''), we would like to inform you that two of the designated persons of our company have traded in the equity shares of the Company during the closure of trading window the period from 01st July 2023 to 05th August 2023. Necessary steps were taken by the company in this matter.