AI assistant
Schaeffler India Limited — Board/Management Information 2024
Oct 9, 2024
61541_rns_2024-10-09_8de72ef7-7f4c-4a6c-ada1-9949e539fbca.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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-400001 Mumbai-400051
Company Code: 505790 Company Code: SCHAEFFLER
Sub: Intimation of Board Meeting
09/10/2024
Dear Sirs,
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 Wednesday, October 23, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2024.
Phone: +912068198464
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 October 1, 2024 and shall remain closed up to October 25, 2024 (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 records.
Thanking you,
Yours faithfully,
For Schaeffler India Limited
Digitally signed by ASHISH TIWARI ASHISH DN: cn=ASHISH TIWARI, c=IN, o=Personal, [email protected] Location: Pune TIWARI Date: 2024.10.09 10:31:52 +05'30'
Ashish Tiwari,
VP - Legal & Company Secretary
Schaeffler India Limited
Registered and Corporate Office: 15th Floor, (ASTP) Amar Sadanand Tech Park, Baner, Pune, Maharashtra, India – 411045 Tel: +91-20-68198400 | Fax: +91-20-68198405 CIN: L29130PN1962PLC204515, www.schaeffler.co.in, [email protected],