Schaeffler Corporate Filings & Announcements

Latest corporate announcements and filings from Schaeffler on BSE

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Schaeffler India Ltd.

02 May 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Schaeffler India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Schaeffler India Ltd.

01 May 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the captioned matter and pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following: 1. Result of the voting done by the Shareholders through electronic means and on a poll taken at the venue of the 56th Annual General Meeting ('AGM') of the Company on the Resolutions contained in the Notice convening the AGM, alongwith Consolidated Scrutinizer's Report thereon; 2. Results of the voting, pursuant to Regulation 44(3) of the Listing Regulations.

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Schaeffler India Ltd.

01 May 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Proceedings Of The 56Th Annual General Meeting Of Schaeffler India …

BSE India

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Proceedings of the 56th Annual General Meeting ('AGM') of the Company held on Tuesday, April 30, 2019 at 03:00 p.m. (1500 hours) at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Beside Schivalaya Gymkhana, Nariman Point, Mumbai - 400 021, Maharashtra, India.

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Schaeffler India Ltd.

30 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With reference to the captioned matter, a Press Release dated April 30, 2019 titled 'Schaeffler India Limited holds the first Annual General Meeting as a merged entity' is enclosed herewith. Kindly take the same on your records.

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Schaeffler India Ltd.

30 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Unaudited Financial Results For The Quarter Ended March 31, 2019

BSE India

Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Company at its meeting held today has inter alia approved the Unaudited Financial Results for the Quarter ended March 31, 2019. In this regard, we enclose herewith - - Unaudited Financial Results for the Quarter ended March 31, 2019; - Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting commenced at 10:30 hours and concluded at 13:25 hours. Kindly take the same on your records.

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Schaeffler India Ltd.

29 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

BSE India

With reference to the captioned matter, we enclose herewith a Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming compliance of the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 read with SEBI Letter No. MRD/ DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019, for the quarter ended March 31, 2019.

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Schaeffler India Ltd.

18 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Shareholding for the Period Ended March 31, 2019

BSE India

Schaeffler India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Schaeffler India Ltd.

18 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Board Meeting Intimation for Unaudited Financial Results Of The Company …

BSE India

Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2019. Further as per circular issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from March 31, 2019 and shall remain closed upto May 2, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.

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Schaeffler India Ltd.

17 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

With reference to the captioned matter, we have been informed by our Registrar and Transfer Agent ('RTA') M/s. Link Intime India Private Limited regarding receipt of documents for issue of duplicate share certificates in respect of lost Share Certificates today.

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Schaeffler India Ltd.

17 Apr 2019

3831.30

-0.40%

Corp. Note

Schaeffler India Ltd - 505790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

With reference to the captioned matter, the Company has issued Duplicate Share Certificates on April 15, 2019, details of which are enclosed herewith.

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Is Schaeffler India Ltd. worth buying?

163 Votes:

Buy 74.85%

Sell 15.34%

Hold 9.82%