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Year archive

Schaeffler India Limited — 2021 filings

All 170 regulatory filings released by Schaeffler India Limited (SCHAEFFLER) in 2021, sourced directly from the official regulator.

170 Filings
2021 Period
2021 filings (170)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
The exchanges are hereby informed that the 'Trading Window' of the Company will be closed from January 1, 2022 in compliance with the Company's Code on Prohibition of Insider Trading. The ....
Regulatory Filings
2021-12-30 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-12-30 English
Information on loss of Share Certificate(s).
Regulatory Filings
2021-12-23 English
Loss of Share Certificates
Regulatory Filings
2021-12-23 English
Shareholders meeting
Regulatory Filings
2021-12-21 English
The outcome of the Postal Ballot conducted for seeking approval of members of the Company is attached for your records.
Regulatory Filings
2021-12-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-12-21 English
The summary of proceedings of the Postal Ballot conducted for seeking approval of members of the Company by way of Ordinary Resolution is attached for your records.
Declaration of Voting Results & Voting Rights Announcements
2021-12-21 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-12-15 English
Loss of Share Certificates
Regulatory Filings
2021-12-15 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-11-24 English
Loss of Share Certificates
Regulatory Filings
2021-11-24 English
Press Release
Capital/Financing Update
2021-11-23 English
Press release
Capital/Financing Update
2021-11-23 English
Copy of Newspaper Publication
Report Publication Announcement
2021-11-19 English
Newspaper Advertisement
Regulatory Filings
2021-11-19 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-11-18 English
The Notice of Postal Ballot is attached for your records.
Proxy Solicitation & Information Statement
2021-11-18 English
Please find the attached copies of the newspaper advertisement titled 'Information regarding Postal Ballot/e-voting'. The advertisements were published in today's Economic Times (English) ....
Regulatory Filings
2021-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-17 English
Schaeffler India Ltd has informed BSE regarding "Resubmission of Signed Copy for Standalone Financial Results & Limited Review Report for the period ended September 30, 2021".
Interim / Quarterly Report
2021-10-29 English
Investor Presentation
Investor Presentation
2021-10-29 English
Investor Presentation
Regulatory Filings
2021-10-29 English
Press Release
Earnings Release
2021-10-28 English
The press release is attached for your records.
Earnings Release
2021-10-28 English
Updates
Interim / Quarterly Report
2021-10-28 English
Stock split
Interim / Quarterly Report
2021-10-28 English
The Board of Directors of the Company at its meeting held on October 28, 2021, inter alia, has approved the Sub-Division/ Split of existing 1 (One) equity share of face value of Rs. 10/- ....
Interim / Quarterly Report
2021-10-28 English
The Financial Results for the quarter ended September 30, 2021 are attached for your records.
Interim / Quarterly Report
2021-10-28 English
Financial Result Updates
Interim / Quarterly Report
2021-10-28 English
Stock split
Interim / Quarterly Report
2021-10-28 English
The outcome of Board Meeting is attached for your records.
Interim / Quarterly Report
2021-10-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-10-26 English
Intimation of Analyst Conference call
Call Transcript
2021-10-26 English
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 28th day of October 2021 inter alia, to; (i) consider and approve ....
Regulatory Filings
2021-10-11 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve (i) consider and approve the ....
Regulatory Filings
2021-10-11 English
Board Meeting — Financial Results/Stock Split
Regulatory Filings
2021-10-11 English
Updates
Regulatory Filings
2021-10-06 English
Please find the attached Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (the 'RTA') of the Company confirming compliance of the ....
Regulatory Filings
2021-10-06 English
Trading Window
Regulatory Filings
2021-09-29 English
The exchanges are hereby informed that the 'Trading Window' of the Company will be closed from October 1, 2021 in compliance with the Company's Code on Prohibition of Insider Trading. ....
Regulatory Filings
2021-09-29 English
Loss of Share Certificates
Regulatory Filings
2021-09-28 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-09-28 English
Amendment to AOA/MOA
Regulatory Filings
2021-09-23 English
Intimation of Shifting of Registered Office of the Company.
Regulatory Filings
2021-09-23 English
Change in Director(s)
Board/Management Information
2021-09-13 English
Pursuant to Regulation 30 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 ....
Board/Management Information
2021-09-13 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-09-03 English
Loss of Share Certificates
Regulatory Filings
2021-09-03 English
Change in Director(s)
Board/Management Information
2021-09-01 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Schedule III ....
Board/Management Information
2021-09-01 English
Information on loss of Share Certificate(s).
Regulatory Filings
2021-08-20 English
Loss of Share Certificates
Regulatory Filings
2021-08-20 English
Analyst and Investors'' ready reckoner
Investor Presentation
2021-08-19 English
Investor Presentation
Investor Presentation
2021-08-19 English
Information on loss of Share Certificate(s)
Regulatory Filings
2021-08-17 English
Loss of Share Certificates
Regulatory Filings
2021-08-17 English
Related Party Transactions
Regulatory Filings
2021-08-11 English
Disclosures of Related Party Transactions for the half year ended June 30, 2021
Regulatory Filings
2021-08-11 English
Investor Presentation
Investor Presentation
2021-07-22 English
Investor Presentation
Investor Presentation
2021-07-22 English
Press Release
Regulatory Filings
2021-07-22 English
Further to our letter dated July 21, 2021 for Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2021, we attach herewith Press release. Kindly ....
Regulatory Filings
2021-07-21 English
The financial results for Q2 FY2021 are attached for your records.
Regulatory Filings
2021-07-21 English
The outcome of the Board Meeting held on July 21, 2021 is attached for your records.
Regulatory Filings
2021-07-21 English
Financial Result Updates
Interim / Quarterly Report
2021-07-21 English
Outcome of Board Meeting
Regulatory Filings
2021-07-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-21 English
Intimation of Analyst Conference call
Regulatory Filings
2021-07-21 English
Change in Director(s)
Board/Management Information
2021-07-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Schedule III ....
Board/Management Information
2021-07-13 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2021-07-13 English
Board Meeting — Financial Results
Board/Management Information
2021-07-13 English
Updates
Regulatory Filings
2021-07-05 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 (the 'RTA') of the Company ....
Regulatory Filings
2021-07-05 English
Trading Window
Regulatory Filings
2021-06-30 English
The exchanges are hereby informed that the 'Trading Window' of the Company will be closed from July 1, 2021 in compliance with the Company's Code on Prohibition of Insider Trading. ....
Regulatory Filings
2021-06-30 English
The updated proceedings of 58th Annual General Meeting held on April 27, 2021 is attached for your records.
AGM Information
2021-05-03 English
Updates
AGM Information
2021-05-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-04-29 English
The outcome of the 58th Annual General Meeting held on April 27, 2021 is attached for your records.
Regulatory Filings
2021-04-29 English
The Scrutinizers Report is attached for your records.
Regulatory Filings
2021-04-29 English
Confirmation on Large Corporates as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 ('SEBI Circular')
Regulatory Filings
2021-04-29 English
Investor Presentation
Investor Presentation
2021-04-28 English
Investor presentation
Investor Presentation
2021-04-28 English
Updates
AGM Information
2021-04-27 English
Please refer the attached presentation made by Mr. Harsha Kadam, Managing Director and CEO at the 58th Annual General Meeting of the Company.
Regulatory Filings
2021-04-27 English
Shareholders meeting
AGM Information
2021-04-27 English
Please refer the attached proceedings of the 58th Annual General Meeting of Schaeffler India Limited held on Tuesday, April 27, 2021.
AGM Information
2021-04-27 English
The press release titled ''Schaeffler India Limited announces Q1 results for the period ended March 31, 2021'' is attached for your records.
Earnings Release
2021-04-26 English
Press Release
Earnings Release
2021-04-26 English
Updates
Interim / Quarterly Report
2021-04-26 English
The signed Limited Review Report for the quarter ended March 31, 2021 is attached for your records.
Interim / Quarterly Report
2021-04-26 English
The financial results for the quarter ended March 31, 2021 are attached for your records.
Interim / Quarterly Report
2021-04-26 English
Financial Result Updates
Interim / Quarterly Report
2021-04-26 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-04-26 English
The outcome of Board Meeting held on April 26, 2021 is attached for your records.
Interim / Quarterly Report
2021-04-26 English
The outcome of Board Meeting held on April 26, 2021 is attached for your records.
Interim / Quarterly Report
2021-04-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-04-26 English
Intimation of Analyst Conference call
Call Transcript
2021-04-26 English
Loss of Share Certificates
Regulatory Filings
2021-04-21 English
Information on loss of Share Certificates
Regulatory Filings
2021-04-21 English
Pursuant to Regulation 40(10) of the Listing Regulations, we enclose herewith a Certificate issued by M/s. Samdani Kabra & Asso., Company Secretaries as required under Regulation 40(9) ....
Regulatory Filings
2021-04-16 English
Board Meeting — Financial Results
Board/Management Information
2021-04-13 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2021-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Copy of Newspaper Publication
Report Publication Announcement
2021-04-12 English
Newspaper Publication
Regulatory Filings
2021-04-12 English
Updates
Regulatory Filings
2021-04-09 English
With reference to the captioned subject and above referred Annual Report 2020 submitted on April 3, 2021, this is to inform that the Company has issued a corrigendum to its Shareholders. ....
Report Publication Announcement
2021-04-09 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'), ....
Regulatory Filings
2021-04-06 English
Updates
Regulatory Filings
2021-04-05 English
We enclose herewith a Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (the 'RTA') of the Company confirming compliance of the provisions ....
Regulatory Filings
2021-04-05 English
Copy of Newspaper Publication
AGM Information
2021-04-05 English
Newspaper Advertisement
Regulatory Filings
2021-04-05 English
Please find attached herewith a copy of the Notice of 58th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021.
AGM Information
2021-04-03 English
Shareholders meeting
AGM Information
2021-04-03 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 ....
Annual Report
2021-04-03 English
Trading Window
Regulatory Filings
2021-03-30 English
The exchanges are hereby informed that the 'Trading Window' of the Company will be closed from April 1, 2021 in compliance with the Company's Code on Prohibition of Insider Trading. ....
Regulatory Filings
2021-03-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-26 English
Newspaper Advertisement
Regulatory Filings
2021-03-26 English
Loss of Share Certificates
Transaction in Own Shares
2021-03-17 English
Information on Issue of Duplicate Share Certificate
Regulatory Filings
2021-03-17 English
Information on loss of Share Certificates
Regulatory Filings
2021-03-15 English
Loss of Share Certificates
Regulatory Filings
2021-03-15 English
Disclosures of Related Party Transactions for the half year ended December 31, 2020
Regulatory Filings
2021-03-12 English
Related Party Transactions
Regulatory Filings
2021-03-12 English
Schaeffler India Ltd has informed BSE regarding "lntimation of Investor Call".
Regulatory Filings
2021-03-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-08 English
Annual Secretarial Compliance Report
Regulatory Filings
2021-03-05 English
Reply to Clarification Sought
Board/Management Information
2021-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-22 English
Publication of Notice for transfer of Equity Shares to Investor Education and Protection Fund
Regulatory Filings
2021-02-22 English
The brief profile of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) is attached for your records.
Board/Management Information
2021-02-18 English
Please take note of the updated Note7 of the Audited Financial Results which stands corrected as under- The Board of Directors of the Company has recommended a dividend for the ....
Regulatory Filings
2021-02-17 English
Updates
Regulatory Filings
2021-02-17 English
Press Release
Regulatory Filings
2021-02-17 English
Press Release (Revised)
Earnings Release
2021-02-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Investor Presentation on ....
Regulatory Filings
2021-02-17 English
Investor Presentation
Regulatory Filings
2021-02-17 English
Financial Result Updates
Regulatory Filings
2021-02-17 English
The Board recommended a Dividend of Rs. 38/- per Equity Share of face value of Rs. 10/- each. The Dividend for the year ended December 31, 2020 if declared by the Shareholders at the ensuing ....
Regulatory Filings
2021-02-16 English
The Board of Directors approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company ....
Regulatory Filings
2021-02-16 English
Date of payment of dividend
Interim / Quarterly Report
2021-02-16 English
Change in Auditors
Annual Report
2021-02-16 English
The Board of Directors approved shifting of Registered Office of the Company from jurisdiction of Registrar of Companies, Mumbai to Registrar of Companies, Pune within the State of Maharashtra, ....
Regulatory Filings
2021-02-16 English
Address Change
Regulatory Filings
2021-02-16 English
Book Closure
Annual Report
2021-02-16 English
The Board of Directors have approved the 58th AGM of the Company to be held on Tuesday, April 27, 2021 at 3:30 p.m. through video conferencing or other audio visual means and the closure ....
Regulatory Filings
2021-02-16 English
Updates
Regulatory Filings
2021-02-16 English
The Board of Directors of the Company approved 58th Annual General Meeting of the Company to be held on Tuesday, April 27, 2021 at 3:30 p.m. through video conferencing or other audio visual means.
Regulatory Filings
2021-02-16 English
Updates
Regulatory Filings
2021-02-16 English
Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2021, inter alia, has recommended a Dividend of Rs. 38/- per Equity ....
Regulatory Filings
2021-02-16 English
The audited financial results for the quarter and year ended December 31, 2020 are attached for your records.
Regulatory Filings
2021-02-16 English
Outcome of Board Meeting
Regulatory Filings
2021-02-16 English
The meeting concluded at 19.45 IST and please find enclosed herewith the following - Audited Financial Results for the quarter and year ended December 31, 2020; Auditor's ....
Regulatory Filings
2021-02-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-15 English
intimation of Analyst Conference call
Regulatory Filings
2021-02-15 English
Schaeffler India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 16, 2021 inter alia:1. To consider and approve the ....
Board/Management Information
2021-02-05 English
Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve 1) To consider and approve ....
Board/Management Information
2021-02-05 English
Board Meeting — Financial Results
Board/Management Information
2021-02-05 English
Loss of Share Certificates
Regulatory Filings
2021-01-29 English
Information on Issue of Duplicate Share Certificate(s).
Regulatory Filings
2021-01-29 English
Updates
Regulatory Filings
2021-01-07 English
Please find attached herewith a Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (the 'RTA') of the Company confirming compliance of ....
Regulatory Filings
2021-01-07 English