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SKF India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500472 | NSE Symbol : SKFINDIA | ISIN : INE640A01023 | Industry : Bearings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Oct-2024 08-Oct-2024 Demerger Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th October 2024 (commenced at 16:30 Hrs and concluded at 17:45 Hrs) has, inter-alia, considered and approved the matters as mentioned in the attached document
18-Sep-2024 17-Sep-2024 Change in Directors Outcome of Board Meeting held on 17th Sep 2024
06-Aug-2024 13-Aug-2024 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulations 29 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and approve the following amongst other things the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June 2024.
01-May-2024 08-May-2024 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve inter-alia to consider and approve the following amongst other things: i. Unaudited Financial Results (Standalone & Consolidated) and Audited Financial Statements (Standalone & Consolidated) for the Fourth Quarter and year ended 31st March 2024 along with a Limited Review Report thereon. ii. To consider and recommend the dividend if any for the financial year ended 31st March 2024 subject to a declaration of the same by the members in the ensuing Annual General Meeting. Outcome of Board Meeting (As per BSE Announcement Dated on 08/05/2024)
19-Mar-2024 19-Mar-2024 Change in Directors In continuation of press release dated 6th February 2024 and pursuant to Regulation-30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including circulars issued thereunder and other applicable provisions, if any ('SEBI LODR'), the Board Meeting of the company was Scheduled today i.e. 19th March 2024. We wish to inform you that Board of Directors of the Company at its meeting held today (commenced at 20:00 Hrs and concluded at 20:30 Hrs) has, inter-alia, considered and approved the following matters placed before it: A) Resignation of Mr. Manish Bhatnagar from the position of Managing Director, B) Appointment of Mr. Manish Bhatnagar as Non-Executive Director, C) Resignation of Mr. Shailesh Kumar Sharma, D) Appointment of Mr. Mukund Vasudevan as Additional Director & Managing Director In Continuation of the previous intimations dated 19th March 2024, we would like to inform you that Mr. Shailesh Kumar Sharma has resigned from his position of whole-time director & from the board of SKF India Limited w.e.f 8th April 2024. He, however, will continue to lead the operations (manufacturing, procurement & Logistics) of SKF for India and South East Asia Region. Read less.. (As Per BSE Announcement Dated on 21.03.2024)
01-Feb-2024 08-Feb-2024 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulations 29 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter-alia to consider and approve the amongst other things the Unaudited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended 31st December 2023 along with Limited Review Report thereon. Pursuant to the Regulation 30 & 33, circulars issued thereunder and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and in continuation to our intimation dated 1st February 2024 to Stock Exchanges for the Board Meeting was Scheduled today, outcome of same is attached. Outcome and Financial Results are attached for Q3 -Dec 2023 (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Prior Board Intimation under Regulation 29- Board Meeting date 8 Nov 2023 Pursuant to the Regulation 30 & 33, circulars issued thereunder and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), and in continuation to our intimation dated 1st November 2023 to Stock Exchanges for the Board Meeting Scheduled to be held on 8th November 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 14:00 Hrs and concluded at 16:10 Hrs, has, inter-alia, considered and approved the followings: 1) The Unaudited Financial Results (Standalone and Consolidated), Standalone and Consolidated Statements of Assets and Liabilities, Standalone and Consolidated Cashflow Statement 2) On the recommendation of Audit Committee, the appointment of Mr. Aman Khandelwal, qualified Chartered Accountant, an employee of the Company, as an Internal Auditor of SKF India Limited w.e.f. 8th November 2023. Board Meeting of the company for considering and approving unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended as on 30th September 2023 was held on 08th November 2023 at 14:00 Hours (IST) and the same was concluded on 16:10 Hours (IST). On recommendation of Audit committee of the company, the Board at its meeting held on 08th November 2023, has appointed Mr. Aman Khandelwal, a qualified Chartered Accountant as a Internal Auditor of the company in place of Ms. Mayuri Kulkarni (current Internal Auditor) due to change in role in the organization. Disclosures as required under Regulation 30 of SEBI LODR are annexed as Annexure A. (As Per BSE Announcement Dated on 08/11/2023)
26-Jul-2023 02-Aug-2023 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulations 29 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 02 2023 inter-alia to consider and approve the amongst other things the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June 2023. Pursuant to the Regulation 30 & 33, circular issued thereunder and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and further with respect to intimation dated 26th July, 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 2nd August, 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 Hrs and concluded at 14:00 Hrs Board meeting of the company was held on 02nd August 2023 at 12pm and concluded at 2pm to consider unaudited financial statements as attached below (As Per BSE Announcement Dated on 02.08.2023)
11-May-2023 17-May-2023 Accounts SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve i. Unaudited Financial Results (Standalone & Consolidated) and Audited Financial Statements (Standalone & Consolidated) for the Fourth Quarter & year ended 31st March 2023 respectively. ii. To consider and recommend the dividend if any for the financial year ended 31st March 2023 subject to a declaration of the same by the members in the ensuing Annual General Meeting. The Board decided to recommend to the members final dividend of Rs. 40/- per equity share for the financial year ended 31St March 2023, which shall be paid/dispatched within 30 days from the date of ensuing Annual General Meeting ('AGM'), if declared and approved by the members at the AGM. Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and further with respect to intimation dated 11th May 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 17th May 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 Hrs and concluded at 14:20 Hrs Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), and further with respect to intimation dated 11th May 2023 to Stock Exchanges for Board Meeting Scheduled to be held on 17th May 2023, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 Hrs and concluded at 14:20 Hrs (As Per BSE Announcement dated on 17.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR '), and in continuation of our intimation dated 1st February 2023 to Stock Exchanges, for the Board Meeting Scheduled to be held on Wednesday 8th February 2023, we wish to inform you that Board of Directors of the Company in its meeting held today, commenced at 14:00 hrs and concluded at 16:10 hrs, has, inter-alia, considered and approved, on the recommendations of Audit Committee, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine - Months ended 31st December 2022 together with Limited Review Report of the Statutory Auditors, that was placed before the Board of Directors and was taken on record (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022 03-Nov-2022 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(SEBI LODR) the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 3rd November 2022 inter-alia to consider and approve amongst other things the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half-Year ended 30th September 2022. Pursuant to the regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR '), and in continuation of our intimation dated 27th October 2022 to Stock Exchanges, for Board Meeting Scheduled to be held on Thursday 3rd November 2022 (As per BSE Announcement Dated on 03/11/2022) The Board of Directors at its Board Meeting held on 3rd November 2022 on recommendation of Audit Committee has approved Investment by way of Equity participation (26%) in special purpose vehicle company for commissioning a Captive Project (Wind + Solar) via Open Access for Bangalore plant. Pursuant to Clause 1 of Schedule III ,Para A of Part A, read with Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ('SEBI LODR'), SKF India Limited ('the company' or 'SKF India') would like to inform the Stock Exchanges that the company has agreed to make an investment in M/s Cleanmax Taiyo Private Limited ('the Investee Company') by acquiring 2,600 fully paid up equity shares of Rs. 10/- each equivalent to 26% of the total issued and paid-up share capital of the Investee Company. Intimation is enclosed herewith. (As Per BSE Announcement Dated on 17.03.2023)
21-Jul-2022 27-Jul-2022 Quarterly Results SKF 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 We wish to inform you that pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(SEBI LODR) the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 27th July 2022 inter-alia to consider and approve amongst other things the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2022. The above is for your information and record you are requested to disseminate the above information on your respective websites. Pursuant to the regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR '), and further to intimation dated 21st July 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 27th July ,2022, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 12:00 hrs and concluded at 14:15 hrs, has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022 of the Company together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. (As Per BSE Announcement Dated on 27.07.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspapers of Economic Times, MINT and Maharashtra Times. The above information will also be available on the website of the Company: www.skf.com/in . Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary & Compliance Officer Encl : a/a (As Per BSE Announcement Dated on 30/07/2022)
04-May-2022 11-May-2022 Accounts SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 11th May 2022 inter-alia to: i) consider and approve amongst other things the unaudited financial results (standalone and consolidated) for the quarter and audited annual financial results (standalone and consolidated) for the year ended 31st March 2022 and ii) to consider and recommend the dividend if any for financial year 2021-22 subject to declaration of same by the members in the ensuing Annual General Meeting. Pursuant to the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR '), and further with respect to intimation dated 4th May 2022 to Stock Exchanges for Board Meeting Scheduled to be held on 11th May 2022, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 14:00 hrs and concluded at 16:45 hrs, has, inter-alia, considered and approved the following: Board Approved Appointment of Mr. Ashish Saraf, as Chief Financial Officer (KMP) with immediate effect i.e. w.e.f. 11th May 2022 in pursuance to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014 and other applicable provisions, if any. The details as required under Regulation 30 of the SEBI Listing Obligations and a brief profile of Mr. Ashish Saraf is annexed with this communication as -Annexure 2. M/s Price Waterhouse & Co Bangalore LLP, Statutory Auditors of the Company (Firm Reg No: - 007567S/S-200012) vide letter dated 11th May 2022 have resigned from their position as Statutory Auditors, with effect from conclusion of Board Meeting held on 11th May 2022. Audit Committee is aligned with reason of Auditors' resignation. Copy of Information of Resignation of Auditor (in accordance with SEBI Circular No OR/CFD/CMD1/114/2019 dated 18th October 2019) along with copy of resignation letter is annexed with this communication as - Annexure 3. (As Per BSE Announcement dated on 11.05.2022)
01-Feb-2022 09-Feb-2022 Quarterly Results SKF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve In terms of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th February 2022 inter-alia to consider and approve amongst other things the Unaudited Financial Results (standalone and consolidated) for the third quarter and nine months ended 31st December 2021. Kindly arrange to take this information on your records. Thanking you Yours faithfully SKF India Limited Ranjan Kumar Company Secretary Pursuant to the provisions of the Regulation 30 read with Schedule III of Listing Regulations and further to our letter dated 1st February, 2022, we wish to inform you that Board of Directors of the Company at its meeting held today i.e. Wednesday, 9th February, 2022, commenced at 14:00 hrs (IST) and concluded at 15:45 hrs (IST) has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended 31st December, 2021 together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. The copy of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended 31st December, 2021 along with the Limited Review Report is enclosed herewith. We request you to kindly take the above on record and arrange to display this information on the notice board of your esteemed exchange. (As per BSE Announcement Dated on 09/02/2022)
11-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results Pursuant to the provisions of the Listing Regulations and further to our letter ref. L&S/330 & 331 dated 11th October, 2021, we wish to inform you that Board of Directors of the Company at their meeting held today i.e. Wednesday, 27th October, 2021, commenced at 14:00 hrs (IST) and concluded at 15:45 hrs (IST) has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September, 2021 together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. (As Per BSE announcement Dated on 27.10.2021)
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