Schneider Electric Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Schneider Electric Infrastructure Ltd. on BSE

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Schneider Electric Infrastructure Ltd.

08 May 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for financial year ended March 31 2025 issued by Sanjay Grover & Associates, Company Secretaries, New Delhi.

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Schneider Electric Infrastructure Ltd.

23 Apr 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Confirmation On Non-Applicability Of SEBI Circular On Large Corporates …

BSE India

We hereby confirm that the Company is not identified as a Large Corporate as on March 31 2025, as per applicability criteria given under SEBI Circular and therefore requirement for initial disclosure for financial year 2025-26 is not applicable.

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Schneider Electric Infrastructure Ltd.

17 Apr 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper publication dated April 17, 2025, regarding notice of postal ballot event in below newspapers: 1) Financial Express- English & Gujarati (Ahmedabad) 2) Gujarat Samachar - Vadodara

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Schneider Electric Infrastructure Ltd.

16 Apr 2025

860.30

-1.81%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Postal Ballot Notice - Disclosure Under Regulation 30 Of …

BSE India

Please find enclosed herewith postal ballot notice dated April 11 2025, seeking approval of members on below matters: 1) Re appointment of Mr. Pravin Purang as Independent Director for second and final term of 3 years; and 2) Payment of remuneration by way of commission to Mr. Anil Chaudhry. Detailed Notice enclosed.

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Schneider Electric Infrastructure Ltd.

16 Apr 2025

860.30

-1.81%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith postal ballot notice dated April 11 2025seeking approval of members on below matters: 1) Re-appointment of Mr. Pravin Purang as an Independent Director for second and final term of 3 years 2) Payment of remuneration by way of commission to Mr. Anil Chaudhry. Detailed notice enclosed.

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Schneider Electric Infrastructure Ltd.

11 Apr 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding reappointment of Mr. Pravin Purang as Non Executive Independent Director w.e.f. May 21, 2025 and conducting postal ballot for members approval on same.

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Schneider Electric Infrastructure Ltd.

07 Apr 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Pursuant to Reg 30 of LODR, Company has received a joint notice from Commercial Taxes Department, Tamil Nadu. Detailed informed enclosed herewith.

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Schneider Electric Infrastructure Ltd.

07 Apr 2025

860.30

-1.81%

Company Update

Schneider Electric Infrastructure Ltd - 534139 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74 of SEBI (Depositaries and Participants), 2018, enclosed herewith certificate received from CB Management Services (P) Ltd. (RTA) of the Company for quarter ended March 31 2025.

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Schneider Electric Infrastructure Ltd.

02 Apr 2025, 04:36PM

860.30

-1.81%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Results For Postal Ballot Notice Dated Feb 11 2025.

BSE India

Enclosed herewith E-voting results along with scrutinizer report for Postal Ballot notice dated Feb 11 2025. Please note that the filing was done within the prescribed timelines on March 31 2025. However, it was showing under ''All segments'' on BSE Portal. Hence, disclosing the same again.

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Schneider Electric Infrastructure Ltd.

02 Apr 2025, 04:30PM

860.30

-1.81%

AGM

Schneider Electric Infrastructure Ltd - 534139 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Copy of voting results enclosed for resolutions passed through Postal Ballot.

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Is Schneider Electric Infrastructure Ltd. worth buying?

190 Votes:

Buy 79.47%

Sell 13.16%

Hold 7.37%