SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2023.09-02-2024
09-02-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2023.09-02-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held on Thursday, February 8, 2024, on recommendation of Nomination & Remuneration Committee, approved appointment of Senior Management Personnels. The details are as per the attached intimation.08-02-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation to our letter no. SEIL/Sec./SE/2023-24/79 dated February 8, 2024, regarding the notice of the Board Meeting, it is hereby informed that the Board of Directors of the Company at their meeting held today, i.e. February 8, 2024, have inter-alia, considered and approved: 1. On recommendation of Nomination and Remuneration Committee, the appointment of below officials as the Senior Management Personnel(s) of the Company with effect from February 8, 2024: a) Mr. Saibal Choudhury - Director - Commercial End to End b) Mr. PP Sreekanth - Director - Sales c) Mr. Abhishek Bundelkhandi - Plant Director - TBI d) Mr. Ashutosh Shukla - Director-Mobility Segment 2. The Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2023 ('Unaudited Financial Results'). In view of the above disclosures, enclosed attachments are enclosed.08-02-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Unaudited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results for the quarter ended December 31, 2023 with limited review report.08-02-2024
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 Regulations, this is to inform that the Company has received request on February 5, 2024 for issuance of duplicate share certificate in lieu of original reported last by legal heir. Deatils are as per the letter attached.05-02-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our letter no. SEIL/Sec./SE/2023-24/79 dated January 31, 2024, regarding the notice of the Board Meeting scheduled on February 8, 2024, please find attached herewith the dial in details for the Investors Conference Call scheduled to be held on Friday, February 9, 2024 at 1:30 PM (IST) to discuss the Company's Unaudited Financial Results and performance for the 3rd quarter and nine months ended December 31, 2023.05-02-2024
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 08/02/2024 ,inter alia, to consider and approve the Company's Unaudited Financial Results for the third quarter and nine months ended December 31, 2023, among other business matters.31-01-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quatrter ended December 31, 2023, is enclosed herewith.17-01-2024
SCHNEIDER ELECTRIC INFRASTRUCTURE LTD. - 534139 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the officials of the Company will be meeting the Analyst/ Institutional Investor, as per the following schedule: Date Place of Meeting Type of Meeting January 22, 2024 Mumbai Office One-on-One Meetings Note: 1. Date of the aforesaid meeting is subject to change due to exigencies on the part of Investors / Company. 2. No Unpublished Price Sensitive Information will be shared during the meeting.16-01-2024