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Schaeffler India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505790 | NSE Symbol : SCHAEFFLER | ISIN : INE513A01022 | Industry : Bearings |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-Jul-2024 23-Jul-2024 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Prior intimation of the Board Meeting
12-Apr-2024 25-Apr-2024 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Intuimation of the Board Meeting scheduled on April 25 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 25/04/2024)
22-Mar-2024 22-Mar-2024 Outcome of Board Meeting for re-appointment of Managing Director and CEO
02-Feb-2024 16-Feb-2024 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on February 16 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/02/2024) Recommendation of Dividend by the Board of Directors subject to approval of Shareholders in ensuing AGM Outcome of the Board Meeting (As Per BSE Announcement Dated on 16.02.2024)
16-Oct-2023 27-Oct-2023 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 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 27th day of October 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2023. 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 2023 and shall remain closed upto October 29 2023 (both days inclusive) for the above purpose in compliance with the Companys Code on Prohibition of Insider Trading Outcome of the Board Meeting held on October 27, 2023 Unaudited (Standalone and Conslidated) Financial Results for quarter ended September 30, 2023 Resignation of Ms. Corinna Schittenhelm, Non Executive Non Independent Director of the Company effetive from December 31, 2023. (As Per BSE Announcement dated on 27.10.2023)
13-Jul-2023 26-Jul-2023 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended June 30 2023. Pursuant to 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 the Company at its meeting held today, has inter alia taken the follow-ing decisions: A. Approval of the Unaudited Financial Results of the Company. In this regard, we enclose herewith - Unaudited Financial Results for the quarter and half year ended June 30, 2023, along with Limited Review Report issued by the statutory auditors of the Company. (As per BSE Announcement Dated on 26/07/2023)
07-Jul-2023 07-Jul-2023 Change in KMP (Director Finance and CFO): Appointment of Ms. Hardevi Vazirani, Additional Director designated as Director - Finance (Whole Time Director) and CFO of the Company effective from February 13, 2024. The appointment is subject to approval of the Shareholders in the ensuing AGM.
04-Apr-2023 18-Apr-2023 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve Approval of the Unaudited Financial Results of the Company for the quarter ended March 31 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 18.04.2023)
02-Feb-2023 16-Feb-2023 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 inter alia to consider and approve Audited Financial Results for the year ended December 31 2022 Outcome of Board meeting Audited Financial Results (As Per BSE Announcement Dated 16/02/2023)
06-Oct-2022 18-Oct-2022 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30 2022 The outcome of Board Meeting held on October 18, 2022 is attached for your records. The financial results for the quarter ended September 30, 2022 are attached for your records. (As per BSE Announcement Dated on 18/10/2022)
15-Jul-2022 27-Jul-2022 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended June 30 2022 The outcome of Board Meeting held on July 27, 2022 is attached for your records. The financial results for the quarter and half year Ended June 30, 2022 are attached for your records. The digitally signed financial results for the Quarter and half year Ended June 30, 2022 are attached for your records. (As Per BSE Announcement Dated on 27.07.2022)
23-May-2022 23-May-2022 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 of the Company at its meeting held today has inter alia, approved the sale of chain drive business undertaking of the Company as a going concern on a slump sale basis to CATENSYS India Private Limited (CIPL) for a lumpsum cash consideration of approx. INR 274 Mn. The final consideration is subject to the adjustments as on the date of sale as per the terms of Business Transfer Agreement to be executed.
13-Apr-2022 26-Apr-2022 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended March 31 2022 The outcome of Board Meeting held on April 26, 2022 is attached for your records. The financial results for the quarter ended March 31, 2022 are attached for your records. (As per BSE Announcement Dated on 26/4/2022)
03-Feb-2022 16-Feb-2022 Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended December 31 2021 and recommendation of Dividend for the year 2021 The meeting concluded at 2040 hours IST and please find enclosed herewith the following - Audited Financial Results for the quarter and year ended December 31, 2021; Auditor''s Report on the Audited Financial Results for the Quarter and Year ended December 31, 2021; Press Release The Board of Directors of the Company at its meeting held on February 16, 2022, inter alia, has recommended a Dividend of Rs. 16/- per Equity Share of face value of Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2022, inter alia, has recommended a dividend for the year ended December 31, 2021 at the rate of Rs. 16/- per equity share of face value Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated 16.02.2022) Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2022, inter alia, has recommended a dividend for the year ended December 31, 2021 at the rate of Rs. 16/- per equity share of face value Rs. 2/- each. The Dividend for the year ended December 31, 2021 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 17.02.2022)
11-Oct-2021 28-Oct-2021 Quarterly Results & Stock SplitThe 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/- each fully paid up into 5 (Five) equity shares of Rs. 2/- each fully paid up, subject to the approval of shareholders of the Company.The outcome of Board Meeting is attached for your records.(As Per BSE Announcement Dated on 28.10.2021)
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