SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer''s Report dated September 15, 2023 attached herewith with regard to 13th AGM of the Company15-09-2023
15-09-2023
Schneider Electric Infrastructure gets a new Managing Director CEO; stock jumps 2%
Schneider Electric Infrastructure Limited stock has given a return of 122.70 percent over the last six months. The benchmark Nifty50 index has given a return of 18.45 percent over the same duration.15-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that the resignation of Mr. Arnab Roy is effcetive from the close of business hours of September 14, 2023. Mr. Roy will not be associated as Director w.e.f. September 15, 2023. The copy of resignation letter is attached herewith.14-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 13th Annual General Meeting of the Company are enclosed herewith.14-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that resignation of Mr. Arnab Roy will be effective from closure of business hours of September 14, 2023 and he will not be associated with the Company w.e.f. September 15, 2023.14-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Udai Singh as Additional Director, Managing Director and CEO w.e.f September 15, 2023. Resignation of Mr. Arnab Roy as Non-Executive Director to be effective from close of business hours on September 14, 2023.14-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Board Meeting Outcome for Outcome Of Board Meeting
we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. September 14, 2023 have inter-alia, considered and approved the appointment of Mr. Udai Singh as an Additional Director, Managing Director (MD) & Chief Executive Officer (CEO)for a consecutive period of three (3) years w.e.f. September 15, 2023, subject to the approval of shareholders of the Company. In addition and in furtherance to our letter no. SEIL/Sec./SE/2023-24/45 dated August 26, 2023, please note that the Board took note of the resignation of Mr. Arnab Roy as Non-Executive Director of the Company to be effective from the closure of business hours on September 14, 2023.14-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions Reg 39 of SEBI Listing Regulations, this is to inform that the Company has received a request on September 12, 2023 for issuance of duplicate share certificate in lieu of original share certificate reported lost.13-09-2023
Schneider Electric Energy Access Asia co-leads investment in Biofuels Junction
Biofuels Junction is a Mumbai-based clean-energy venture08-09-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Reg 39 of SEBI Listing Regulations, we enclose herewith the register of duplicate share certificates dated August 29, 2023.30-08-2023