SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform the change in designation of Amol Phatak from Whole-Time Director to Non-Executive Director w.e.f. June 10, 2024. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation to our letter no. SEIL/Sec./SE/2023-24/07 dated May 16, 2024, regarding the notice of the Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. May 23, 2024, have inter-alia, considered and approved: a) The Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2024, upon recommendation of the Audit Committee at its meeting held earlier during the day. b) Change in designation of Mr. Amol Phatak from Whole-Time Director to Non-Executive Non- Independent Director with effect from June 10, 2024, upon recommendation of the Nomination & Remuneration Committee at its meeting held earlier during the day. In view of the above, please find enclosed herewith the Audited Financial Results with Auditors' Report. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Results - Financial Results For The Quarter And Year Ended March 31, 2024
The Financial Results along with Auditors Report for the quarter and financial year ended March 31, 2024 SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir(s), In continuation to our letter no. SEIL/Sec./SE/2024-25/07 dated May 16, 2024, regarding the notice of the Board Meeting scheduled on May 23, 2024, please find attached herewith the dial in details for the Investors Conference Call scheduled on Thursday, May 23, 2024 at 4:15 PM (IST) to discuss the Company's Audited Financial Results and performance for the 4th quarter and financial year ended March 31, 2024. This information will be made available on the Company's website i.e. https://infra-in.se.com/. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Board Meeting Intimation for Notice Of Board Meeting
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Company's Audited Financial Results for the fourth quarter and the financial year ended March 31, 2024, among other business matters.
Schneider Electric Names Anshum Jain As Vice President Of Global Supply Chain In India
Schneider Electric appoints Anshum Jain as Vice President of Global Supply Chain in India, focusing on driving performance and building capabilities in the country. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
It is hereby informed that the resolutions as proposed in Postal Ballot Notice dated March 7, 2024 have been passed through remote evoting with requisite majority, on April 26, 2024 (being the last date of remote evoting). In this regard, voting results under Reg 44 and Scrutinizer''s report is enclosed herewith. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
It is hereby informed that the resolutions as proposed in Postal Ballot Notice dated March 7, 2024, have been passd by the shareholders through remote evoting process with requisite majority on April 26, 2024 (last date of remote e-voting). In this regard, scrutinizer''s report along with Reg 44 voting results are enclosed. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliance Certificate For The Year Ended March 31, 2024
Pursuant to the provisions of Regulation 40(9) of SEBI Listing Regulations, we hereby enclose the compliance certificate for the year ended March 31, 2024. SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate as per Regulation 74(5) for the quarter ended March 31, 2024 is enclosed herewith.