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Year archive

Schaeffler India Limited — 2019 filings

All 118 regulatory filings released by Schaeffler India Limited (SCHAEFFLER) in 2019, sourced directly from the official regulator.

118 Filings
2019 Period
2019 filings (118)
Filing Released Lang
Updates
Regulatory Filings
2019-12-17 English
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform the stock ....
Regulatory Filings
2019-12-17 English
Information on Loss of Shares
Regulatory Filings
2019-12-17 English
Intimation on Loss of Share Certificates
Regulatory Filings
2019-12-05 English
Information on issue of Duplicate Share Certificates
Regulatory Filings
2019-11-28 English
Information on loss of Share Certificates
Regulatory Filings
2019-11-06 English
Information on Loss of Share Certificates.
Regulatory Filings
2019-10-25 English
This is to inform the stock exchanges that the Board of Directors of the Company at its meeting held on October 21, 2019 has approved reconstitution of statutory committees of the Company ....
Regulatory Filings
2019-10-23 English
Updates
Board/Management Information
2019-10-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on ....
Regulatory Filings
2019-10-22 English
Investor Presentation
Regulatory Filings
2019-10-22 English
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, ....
Regulatory Filings
2019-10-21 English
Change in Director(s)
Board/Management Information
2019-10-21 English
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 ....
Regulatory Filings
2019-10-21 English
Financial Result Updates
Regulatory Filings
2019-10-21 English
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an analyst conference call is scheduled ....
Regulatory Filings
2019-10-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-18 English
Pursuant to requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations), we enclose herewith ....
Regulatory Filings
2019-10-17 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-14 English
Information on Issue of Duplicate Share Certificates
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-07 English
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 ....
Regulatory Filings
2019-10-07 English
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 application for issue ....
Regulatory Filings
2019-10-04 English
Updates
Regulatory Filings
2019-10-01 English
This is to inform the stock exchanges that as intimated vide our letter on 'Change in Directors' dated July 24, 2019, the change relating to Mr. Dharmesh Arora [DIN: 05350121] and Mr. Harsha ....
Regulatory Filings
2019-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
This is to inform the Stock Exchanges that on September 28, 2019, the shareholders of the Company have passed the Special Resolution through Postal Ballot and E-voting conducted during ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings ....
Regulatory Filings
2019-09-30 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Information on loss of Share Certificates
Regulatory Filings
2019-09-18 English
Press Release
Regulatory Filings
2019-09-03 English
With reference to the captioned matter, a Press Release dated September 3, 2019 titled 'Schaeffler India establishes new corporate headquarters in Pune' is enclosed herewith.
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the ....
Regulatory Filings
2019-08-29 English
Updates
Proxy Solicitation & Information Statement
2019-08-29 English
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Regulatory Filings
2019-08-28 English
Updates
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Disclosures of Related ....
Regulatory Filings
2019-08-21 English
Related Party Transactions
Regulatory Filings
2019-08-21 English
With reference to the captioned matter, a Press Release dated July 24, 2019 titled "Schaeffler India Limited appoints Harsha Kadam as Managing Director effective Oct 01, 2019" is enclosed herewith.
Regulatory Filings
2019-07-24 English
Press Release
Regulatory Filings
2019-07-24 English
Change in Directors
Regulatory Filings
2019-07-24 English
Change in Director(s)
Regulatory Filings
2019-07-24 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on ....
Regulatory Filings
2019-07-24 English
Investor Presentation
Regulatory Filings
2019-07-24 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-07-23 English
Financial Result Updates
Regulatory Filings
2019-07-23 English
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 ....
Regulatory Filings
2019-07-23 English
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an analyst conference call is scheduled ....
Regulatory Filings
2019-07-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-07-17 English
Updates
Regulatory Filings
2019-07-15 English
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 ....
Regulatory Filings
2019-07-15 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-07-15 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-15 English
Information on loss of Share Certificates
Regulatory Filings
2019-07-10 English
Information on loss of Share Certificates
Regulatory Filings
2019-06-28 English
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 applications for issue ....
Regulatory Filings
2019-05-30 English
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 applications for issue ....
Regulatory Filings
2019-05-17 English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ....
Regulatory Filings
2019-05-14 English
With reference to the captioned matter, we have received intimation from our Registrar and Transfer Agent ('RTA') M/s. Link Intime India Private Limited regarding loss of Share Certificates today.
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Investor Presentation on ....
Regulatory Filings
2019-05-06 English
Investor Presentation
Regulatory Filings
2019-05-06 English
Pursuant to provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an analyst conference call is scheduled ....
Regulatory Filings
2019-05-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-03 English
The Company has issued Duplicate Share Certificate on May 01, 2019, details of which are enclosed herewith:
Regulatory Filings
2019-05-02 English
The Company has issued Duplicate Share Certificate on May 01, 2019, details of which are enclosed herewith.
Regulatory Filings
2019-05-02 English
Amendment to AOA/MOA
Governance Information
2019-05-02 English
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the stock exchanges ....
Regulatory Filings
2019-05-02 English
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, ....
Regulatory Filings
2019-05-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-01 English
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 ....
Regulatory Filings
2019-05-01 English
Shareholders meeting
AGM Information
2019-05-01 English
Press Release
Earnings Release
2019-04-30 English
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. ....
Regulatory Filings
2019-04-30 English
Financial Result Updates
Regulatory Filings
2019-04-30 English
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 ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-29 English
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 ....
Regulatory Filings
2019-04-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-04-18 English
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 ....
Regulatory Filings
2019-04-18 English
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 ....
Regulatory Filings
2019-04-17 English
With reference to the captioned matter, the Company has issued Duplicate Share Certificates on April 15, 2019, details of which are enclosed herewith.
Regulatory Filings
2019-04-17 English
Pursuant to requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 40(10) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose herewith a Certificate issued by M/s. ....
Regulatory Filings
2019-04-15 English
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2019-04-08 English
Updates
AGM Information
2019-04-08 English
Book Closure
Regulatory Filings
2019-04-05 English
Updates
Regulatory Filings
2019-04-05 English
Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges are hereby intimated that the Register of Members ....
Regulatory Filings
2019-04-05 English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report for the year ....
Regulatory Filings
2019-04-05 English
Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015, we enclose herewith amended Code of Fair Disclosure and Conduct, approved by ....
Regulatory Filings
2019-04-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-01 English
Shareholders meeting
Regulatory Filings
2019-03-25 English
With reference to the captioned matter, this is to inform the Stock Exchanges that on March 24, 2019, the shareholders of the Company have passed the Special Resolution through Postal Ballot ....
Regulatory Filings
2019-03-25 English
With regard to the captioned matter, we enclose herewith a Press Release about appointment of Mr. Dharmesh Arora as CEO, Asia Pacific Region of Schaeffler Group effective from October 1, 2019.
Regulatory Filings
2019-03-06 English
Press Release
Regulatory Filings
2019-03-06 English
Pursuant to provisions of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith ....
Regulatory Filings
2019-02-22 English
Updates
Regulatory Filings
2019-02-22 English
Schaeffler India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Schaeffler India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
This is to inform you that the Postal Ballot Notices are being sent to the Shareholders of the Company seeking their consent on following special business: - Continuation of Directorship ....
Regulatory Filings
2019-02-20 English
Shareholders meeting
Regulatory Filings
2019-02-20 English
Updates
Regulatory Filings
2019-02-19 English
Publication of Notice for transfer of Equity Shares to Investor Education and Protection Fund Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India ....
Regulatory Filings
2019-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-02-15 English
Updates
Board/Management Information
2019-02-14 English
Updates
Regulatory Filings
2019-02-14 English
Updates
Regulatory Filings
2019-02-14 English
Investor Presentation
Regulatory Filings
2019-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-14 English
Change in Director(s)
Regulatory Filings
2019-02-13 English
Dividend
Regulatory Filings
2019-02-13 English
Dividend
Annual Report
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-12 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2019-01-29 English