SCHAEFFLER Corporate Action

Schaeffler India Ltd Share Price

SCHAEFFLER

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Apr-202216-Feb-2022--
The Board of Directors of the Company approved 59th Annual General Meeting of the Company to be held on Wednesday, April 27, 2022 at 3:30 p.m. through video conferencing or other audio visual means. The Board of Directors have approved the 59th AGM of the Company to be held on Wednesday, April 27, 2022 at 3:30 p.m. through video conferencing or other audio visual means and the closure of the Register of Members and Share Transfer Books of the Company from Thursday, April 21, 2022 to Wednesday, April 27, 2022, both days inclusive, for the purpose of 59th Annual General Meeting and identifying the list of members eligible for the payment of Dividend. Please find attached herewith a copy of the Notice of 59th Annual General Meeting of the Company to be held on Wednesday, April 27, 2022. Kindly take the same on your records. (As per BSE Announcement Dated on 4/4/2022) Newspaper Advertisement (As Per BSE Announcement dated on 05.04.2022) AGM 27/04/2022 (As Per BSE Bulletin Dated on 18.04.2022) Please refer the attached proceedings of the 59th Annual General Meeting of Schaeffler India Limited held on Wednesday, April 27, 2022. (As Per BSE Announcement Dated on 27.04.2022) Please refer the attached presentation made by Mr. Harsha Kadam, Managing Director and CEO at the 59th Annual General Meeting of the Company. The Scrutinizers Report is attached for your records. The outcome of the 59th Annual General Meeting held on April 27, 2022 is attached for your records. (As per BSE Announcement Dated on 28/4/2022) Schaeffler India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.04.2022)