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Schaeffler India Limited — Board/Management Information 2020
Jul 14, 2020
61541_rns_2020-07-14_55234f4a-a350-4af9-bbed-95848a1a808c.pdf
Board/Management Information
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Schaeffler India Limited · Pune · Maharashtra
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E) MUMBAI- 400 001 MUMBAI- 400 051
Company Code: 505790 Company Code: SCHAEFFLER
14/07/2020
Sub: Intimation of Board Meeting
Dear Sirs,
Phone: +91 8669613701
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 24[th] day of July 2020 inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2020.
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 July 1, 2020 and shall remain closed upto July 26, 2020 (both days inclusive) for the above purpose, in compliance with the Company’s Code on Prohibition of Insider Trading.
Kindly take the same on your record.
Thanking you.
Yours faithfully,
For Schaeffler India Limited
Ashish Digitally signed by Ashish Tiwari Tiwari Date: 2020.07.14 16:46:58 +05'30'
Ashish Tiwari, VP - Legal & Company Secretary
Corporate Office: 15th Floor, (ASTP) Amar Sadanand Tech Park, Baner, Pune-411045, Maharashtra, Registered office: Nariman Bhavan, 8th Floor, 227 Backbay Reclamation, Nariman Point, Mumbai 400 021, Maharashtra, India, Phone +91 22 6681 4444, Fax +91 22 2202 7022, www.schaeffler.co.in, [email protected], CIN: L29130MH1962PLC012340 ·
Schaeffler India Limited