| 27-Oct-2021 | S | The 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.
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board has fixed Wednesday, i.e., 9th February 2022 as the Record Date, to ascertain the name of shareholders entitled for Sub-division/split of one (1) equity share of face value of Rs.10/- each into five (5) equity shares of face value of Rs.2/- each. This is for your information and records.
(As Per BSE Announcement dated on 17.01.2022)
Trading Members of the Exchange are hereby informed that SCHAEFFLER INDIA LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SCHAEFFLER INDIA LTD.
(505790)
RECORD DATE
09/02/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/02/2022 DR-215/2021-2022
Note:-
i. ISIN No. INE513A01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/02/2022.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.01.2022)
Schaeffler India Ltd has informed BSE that the Company has fixed February 09, 2022 as the Record Date for the purpose of
Sub-division of One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten Only) into Five (5) Equity Shares having face value of Rs. 2/- each (Rupees Two Only).
(As Per BSE Announcement Dated on 28/01/2022)
In Continuation of Notice No. 20220127-45 dated January 27, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
SCHAEFFLER INDIA LTD.
(505790)
New ISIN No.
INE513A01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 08-02-2022 (DR-215/2021-2022)
(As Per BSE Notice Dated on 31.01.2022)
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
(As Per BSE Announcement Dated 16.02.2022) | 09-Feb-2022 | |
| 16-Feb-2024 | D | Recommendation of Dividend by the Board of Directors subject to approval of Shareholders in ensuing AGM | 19-Apr-2024 | |
| 16-Feb-2023 | D | Recommended a Dividend of Rs.24/- per Equity Share of Face Value of Rs.2/- each | 11-Apr-2023 | |
| 16-Feb-2022 | D | 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. | 19-Apr-2022 | |
| 16-Feb-2021 | D | The Board recommended a Dividend of Rs. 38/- per Equity Share of face value of Rs. 10/- each. The Dividend for the year ended December 31, 2020 if declared by the Shareholders at the ensuing Annual General Meeting (AGM) shall be paid within 30 days from the date of AGM. | 19-Apr-2021 | |
| 12-Feb-2020 | D | Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has recommended a Dividend of Rs. 35/- per Equity Share of face value of Rs. 10/- each.
The Dividend for the year ended December 31, 2019, if declared by the shareholders at the ensuing Annual General Meeting (AGM') shall be paid within 30 days from the date of AGM. | 19-Jun-2020 | |
| 13-Feb-2019 | D | With reference to the captioned matter, the exchanges are hereby informed that the Board of Directors of Schaeffler India Limited at its meeting held today has inter alia:
Recommended a regular dividend for the year ended December 31, 2018 at the rate of Rs. 20 per share and, in addition, a special one time dividend at the rate of Rs. 10 per share.
The Dividend as above, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') shall be paid within 30 days from the date of AGM. | 22-Apr-2019 | |
| 13-Feb-2019 | D | With reference to the captioned matter, the exchanges are hereby informed that the Board of Directors of Schaeffler India Limited at its meeting held today has inter alia:
Recommended a regular dividend for the year ended December 31, 2018 at the rate of Rs. 20 per share and, in addition, a special one time dividend at the rate of Rs. 10 per share.
The Dividend as above, if declared by the shareholders at the ensuing Annual General Meeting ('AGM') shall be paid within 30 days from the date of AGM. | 22-Apr-2019 | |
| 07-Feb-2018 | D | Schaeffler India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2018, inter alia, has :
Recommended a Dividend of Rs. 17/- per Equity Share of face value of Rs. 10/- each. | 09-Apr-2018 | |
| 14-Feb-2017 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, recommended Dividend at Rs. 12/- per Equity Share.
The Dividend for the year December 31, 2016, if declared shall be paid within the time limit prescribed in the Companies Act, 2013. | 12-Apr-2017 | |
| 12-Feb-2016 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has recommended Dividend at Rs. 10/- per Equity Shares. | 13-Apr-2016 | |
| 11-Feb-2015 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has recommended a dividend for the year ended December 31, 2014 at the rate of Rs. 7.50 per share (2013 : Rs. 6.00 per share). | 30-Mar-2015 | |
| 11-Feb-2014 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has recommended a dividend for the year ended December 31, 2013 at the rate of Rs. 6.00 per share (2012 : Rs. 5.00 per Share) | 27-Mar-2014 | |
| 14-Feb-2013 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, has recommended a dividend for the year ended December 31, 2012 at the rate of Rs. 5.00 (2011: Rs. 10.00, inclusive of a dividend of Rs. 5 per Share in celebration of the Company's50th year of incorporation). | 26-Mar-2013 | |
| 09-Feb-2012 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has recommended a dividend for the year ended December 31, 2011 at the rate of Rs. 10.00 (inclusive of a dividend of Rs. 5 per Share in celebration of the Company's 50th year of incorporation) (2010 : 5.00). | 29-Mar-2012 | |
| 09-Feb-2012 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has recommended a dividend for the year ended December 31, 2011 at the rate of Rs. 10.00 (inclusive of a dividend of Rs. 5 per Share in celebration of the Company's 50th year of incorporation) (2010 : 5.00). | 29-Mar-2012 | |
| 18-Feb-2011 | D | Fag Bearings India Limited has informed the Exchange that the Board of Directors of Company in its meeting held on February 17, 2011 has recommended a dividend for the year ended December 31, 2010 at the rate of Rs. 5.00 (2009-Rs 4.50) per equity share. | 30-Mar-2011 | |
| 11-Feb-2010 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2010, inter alia, has recommended a dividend for the year ended December 31, 2009 at the rate of Rs. 4.50 (2008-Rs. 4.50) per equity share. | 30-Mar-2010 | |
| 12-Feb-2009 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2009, inter alia, has recommended a dividend for the year ended December 31, 2008 at the rate of Rs 4.50 (2007: Rs 4.00) per equity share. | 30-Mar-2009 | |
| 14-Feb-2008 | D | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2008, inter alia, has recommended dividend at Rs 4.00 per equity share (i.e. 40%). | 28-Mar-2008 | |
| 08-Feb-2007 | D | 40% Final Dividend | 29-Mar-2007 | |
| 17-Feb-2006 | D | 35% Dividend | 29-Mar-2006 | |
| 11-Dec-2024 | BC | Re-appointment of Mr. Amit Kalyani (DIN: 00089430), as Non-Executive Inde- pendent Director | 11-Feb-2025 | |
| 24-Dec-2024 | BC | Notice of the Postal Ballot
POM 27/01/2025
(As Per BSE Bulletin Dated on 24.12.2024) | 25-Jan-2025 | |
| 14-Nov-2024 | BC | Postal Ballot Notice
Proceedings of the Postal Ballot
(As per BSE Announcement dated on 14/12/2024) | 14-Dec-2024 | |
| 23-Oct-2024 | BC | Re-appointment of Mr. Arvind Balaji (DIN: 00557711) as an Independent Director for a further period of 5 years effective from November 6, 2024 up to November 5, 2029.
Intimation of Appointment of | 06-Nov-2024 | |
| 23-Oct-2024 | BC | The Board noted that Mrs. Renu Challu (DIN: 00157204), Non-Executive Independent Director of the Company will complete her 2nd term of five (5) years as an Independent Director of the Company on Nove | 05-Nov-2024 | |