Buy or sell: Vaishali Parekh recommends three stocks to buy today August 28
Buy or sell stocks: Vaishali Parekh has recommended three stocks to buy today Schneider Electric, IOL Chemicals and Pharmaceuticals and Olectra Greentech28-08-2023
28-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, we hereby inform that Mr. Arnab Roy, Non-Executive Director has tendered his resignation on August 25, 2023, to pursue his career outside the organisation. His last working day/effective date will be informed in due course.26-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30, we hereby inform that Mr. Arnab Roy, Non-Executive Director has tendered his resignation on August 25, 2023 to pursue his career outside the organisation.26-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39 of SEBI Listing Regulations, we enclosed herewith the Register of Duplicate SHare certificate dated August 23, 2023 in lieu of original share certificate reported as lost.23-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI Listing Regulations, please find attached the copies of newspaper publications regarding Notice of 13th Annual General Meeting of the Company scheduled on Thursday, September 14, 2023 at 3.30 pm through VC/OAVM.23-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Friday, September 8, 2023 To Thursday, September 14, 2023 (Both Days Inclusive), For The Purpose Of 13Th AGM Scheduled On Thursday, September 14, 2023.
Please note that the Register of Members and Share Transfer Books shall remain closed from Friday, September 8, 2023 to Thursday, September 14, 2023 (both days inclusive) for the purpose of 13th Annual General Meeting, scheduled on Thursday, September 14, 2023.22-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of SEBI Listing Regulations, please find enclosed herewith the Business Responibility and Sustainability Reporting for the financial year 2022-23.22-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Reg. 34 (1) Annual Report.
We wish to inform you that the 13th Annual General Meeting ('AGM/Meeting') of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ("SEBI'), to transact the businesses set out in the Notice of the 13th AGM dated June 29, 2023 ('Notice'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the financial year 2022-23 including Business Responsibility and Sustainability Report, along with the Notice of AGM, being sent today, i.e. August 22, 2023 in electronic mode to only those shareholders of the Company, who have registered their e-mail ids with the Company or their Depository Participants.22-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Notice Of The 13Th Annual General Meeting And The Annual Report For The Financial Year 2022-23 Including Business Responsibility And Sustainability Report And Matters Related Thereto
We wish to inform you that the 13th Annual General Meeting of the Company is scheduled to be held on Thursday, September 14, 2023 at 3:30 PM (IST) through VC/OAVM. Notice along with Anual Report is attached.22-08-2023
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications - Public Notice regarding 13th Annual General Meeting to be held through VC/OAVM19-08-2023