SCHAEFFLER INDIA LTD.
NSE : SCHAEFFLERBSE : 505790ISIN
CODE : INE513A01022Industry : BearingsHouse
: FAG Bearings - MNC
BSE3793.250.9 (+0.02 % )
PREV CLOSE (Rs.) 3792.35
OPEN PRICE (Rs.) 3770.05
BID PRICE (QTY) 3787.55 (2 )
OFFER PRICE (QTY) 3797.20 (15 )
VOLUME 1452
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE3788.65 -4.5 (-0.12 % )
PREV CLOSE(Rs.) 3793.15
OPEN PRICE (Rs.) 3799.75
BID PRICE (QTY) 3789.15 (2 )
OFFER PRICE (QTY) 3791.95 (1 )
VOLUME 38492
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 26-Apr-2024 | Schaeffler India informs about investor presentation | <p style="text-align: justify;">Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schaeffler India has informed that it enclosed Investor Presentation of the Company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 16-Mar-2024 | Schaeffler India informs about analyst meet outcome | <div style="text-align: justify;">With reference to letter dated March 12, 2024, Schaeffler India has informed that the audio recording of the Analyst/Investor meet held on Friday, March 15, 2024, is available on the Company's website at: https://www.schaeffler.co.in/remotemedien/media/_shared_media_rwd/03_worldwide_1/websites_worldwide/india_3/investor_relations/disclosures/audio_recording_investor_group_20240315.wav</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 29-Feb-2024 | Schaeffler India informs about book closure | <p style="text-align: justify;">Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schaeffler India has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, April 20, 2024, to Friday, April 26, 2024, for the purpose of 61st Annual General Meeting (‘AGM') and identifying the list of members eligible for the payment of Dividend. The Dividend for the year ended December 31, 2023, if approved by the shareholders at the ensuing AGM shall be paid within 30 days from the date of the AGM.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 29-Feb-2024 | Schaeffler India informs about loss of share certificate | <div style="text-align: justify;">Schaeffler India has informed that its Registrar and Transfer Agent (RTA) - Link Intime India on 29/02/2024 intimated, regarding receipt of application for issue of duplicate Share Certificate in respect of lost Share Certificate, the details of which are enclosed. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 19-Feb-2024 | Schaeffler India informs about investor presentation | <p style="text-align: justify;">Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schaeffler India has informed that it enclosed Investor Presentation (Q4 and CY2023) of the Company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 19-Feb-2024 | Schaeffler India informs about notice of postal ballot | <div style="text-align: justify;">Schaeffler India has informed that it enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members/ list of Beneficial Owners as received from National Securities Depository and Central Depository Services (India) and whose email address is registered with the Company/ Depositories as on Friday, February 9, 2024, (‘Cut-off date') for considering the following business which is elaborated in the Postal Ballot Notice.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 16-Feb-2024 | Appointment of Director | Inter alia, approved:- 1. Recommended a Dividend of Rs. 26/- per Equity Share of face value of Rs. 2/- each. The Dividend for the year ended December 31, 2023, if approved by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. 3. Approved convening of 61 st AGM of the Company scheduled to be held on Friday, April 26, 2024, through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) and the closure of the Register of Members and Share Transfer Books of the Company from Saturday, April 20, 2024, to Friday, April 26, 2024, both days inclusive, for the purpose of 61 st AGM and identifying the list of members eligible for the payment of Dividend. 4. Approved Notice of the Postal Ballot for seeking approval of the Members of the Company for appointment Mr. Jens Sch?ler as a Director (Non-Executive Non- Independent Director) of the Company who was appointed by the Board as Additional Director (Non-Executive Non-Independent Director) effective from January 1, 2024, subject to the approval of the Members of the Company. |
| 16-Feb-2024 | Notice of Postal Ballot | Inter alia, approved:- 1. Recommended a Dividend of Rs. 26/- per Equity Share of face value of Rs. 2/- each. The Dividend for the year ended December 31, 2023, if approved by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. 3. Approved convening of 61 st AGM of the Company scheduled to be held on Friday, April 26, 2024, through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) and the closure of the Register of Members and Share Transfer Books of the Company from Saturday, April 20, 2024, to Friday, April 26, 2024, both days inclusive, for the purpose of 61 st AGM and identifying the list of members eligible for the payment of Dividend. 4. Approved Notice of the Postal Ballot for seeking approval of the Members of the Company for appointment Mr. Jens Sch?ler as a Director (Non-Executive Non- Independent Director) of the Company who was appointed by the Board as Additional Director (Non-Executive Non-Independent Director) effective from January 1, 2024, subject to the approval of the Members of the Company. |
| 24-Jan-2024 | Schaeffler India informs about press release | <div style="text-align: justify;">Schaeffler India has informed that it enclosed a Press Release titled ‘- Schaeffler showcases Advanced Fuel Cell, Clutch, Transmission Systems, and lifetime solutions at SIAT Expo 2024'.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 09-Jan-2024 | Schaeffler India informs about certificate | <p style="text-align: justify;">Pursuant to Regulation 40(10) of the Listing Regulations, Schaeffler India has informed that it enclosed a Certificate issued by Samdani Kabra & Asso., Company Secretaries as required under Regulation 40(9) of the Listing Regulations, for the financial year ended December 31, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
