Disclosures to Stock Exchanges
2024
Quarter 1
Investor Presentation – April 26, 2024
Press Release – April 25, 2024
Outcome of the Board Meeting April 25, 2024
Intimation of Earnings call – April 26, 2024
Copy of Newspaper Publication – April 19, 2024
Corrigendum to the Integrated Annual Report 2023
Intimation about the Integrated Annual Report 2023 and Notice of the AGM
Press Release – Schaeffler India approves Re-appointment of Mr. Harsha Kadam as MD & CEO
Intimation of trading window closure
Transcript of the Investor/Analyst call held on March 15, 2024
Transcripts of Investor group meeting - 15 March 2024
Outcome of the Board Meeting dated March 22, 2024
Proceedings of Postal Ballot 2024
Voting Results and Scrutinizers Report on Postal Ballot 2024
Newspaper publication about AGM, Book closure and E-voting information
Intimation about loss of share certificate
Audio recording of Investor/Analyst meet held on March 15, 2024
Audio recording of the investor group meeting - 15 March 2024
Intimation of Analyst call scheduled on March 15, 2024
Intimation about Loss of Share Certificate – February 29, 2024
2023
Quarter 4
Transcript of the Analyst call – February 19, 2024
Audio Recording of the Analyst call held on February 19, 2024
Investors Presentation Q4 AY 2023
Audited Standalone and Consolidated Financials Results for quarter and year ended December 31, 2023
Outcome of the Board meeting – February 16, 2024
Intimation of earnings conference call
Intimation under Regulation 30 of LODR
Intimation regarding issue of Letter of Confirmation against Duplicate Share Certificates
Intimation under Regulation 30 of LODR
Newspaper Publication – Transfer of Shares to IEPF
Press Release – January 24, 2024
Confirmation about Large Corporate
Quarter 3
Intimation of Closure of Trading window for quarter and year ending December 31, 2023
Press release – December 12, 2023
Shareholders Plant Visit – December 7, 2023 – Presentation
Shareholders Plant visit – Intimation of closure of selection window
Intimation about loss of Share certificate – November 20, 2023
Intimation about Shareholders Plant visit organized on December 7, 2023
Transcript of the Analyst/Investor meet held on October 27, 2023
Audit recording of the analyst/investor call – October 27, 2023
Press Release for Unaudited Financial Results for quarter ended September 30, 2023
Unaudited Financial Results for quarter ended September 30, 2023
Outcome of the Board meeting – October 27, 2023
Intimation of Analyst conference call – October 27, 2023
Intimation of the October 2023 Board Meeting
Schaeffler's REPXPERT Technical Training Van to Empower the Commercial Vehicle Segment
Quarter 2
Intimation of trading window closure for September 2023 quarter
Intimation about completion of Acquisition – September 8, 2023
Intimation of Investors call – September 9, 2023
Intimation of Loss of Share Certificate – September 6, 2023
Transcript of the Investors call held on August 31, 2023
Investors Presentation – August 31, 2023
Intimation of Investors Call August 31, 2023
Outcome of the Board Meeting – August 28, 2023
Press Release – August 28, 2023
Loss of Share Certificate – August 21, 2023
Loss of Share Certificate – August 3, 2023
Transcript of the Investors call – July 27, 2023
Investor Presentation – July 27, 2023
Outcome of Board Meeting – July 26, 2023
Intimation of Analyst call – July 27, 2023
Intimation of issue of certificate - July 24, 2023
Loss of Share Certificate – July 20, 2023
Loss of Share Certificate – July 18, 2023
Change in Key Managerial Personnel (Director-Finance & CFO) of the Company
Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018
Intimation of Closure of Trading Window June 2023 Quarter
Intimation about Loss of share certificate – June 26, 2023
Intimation about Loss of share certificate – June 15, 2023
Intimation of Investors meetings – June 15, 2023.
Intimation about Loss of share certificate – May 17, 2023
Transcript of the Investors call – April 19, 2023
Outcome of Analysts call – April 19, 2023
Outcome of AGM – April 18, 2023
Presentation at AGM - April 18, 2023
Investor Presentation – April 19, 2023
Intimation of loss of certificate – April 19, 2023
Press release – April 18, 2023
Outcome of Board meeting – April 18, 2023
Intimation of Analysts call – April 19, 2023
Heading – Newspaper Advertisement - April 6, 2023
Corrigendum to Integrated Annual Report 2022 – April 5, 2023
Intimation of Board Meeting – April 18, 2023
Quarter 1
Intimation of Trading Window Closure – March 31, 2023
Regulation 39(3) – Intimation on loss of share certificate(s)
Newspaper Advertisement – March 28, 2023
Newspaper Advertisement – March 18, 2023
Transcript of Analysts / Investors meet held on February 17, 2023
Press release - February 16, 2023
Outcome of Board Meeting – February 16, 2023
Intimation of Analysts call – February 17, 2023
Regulation 39(3) – Intimation on loss of share certificate(s)
Press release – Appointment of new Chairperson
Intimation of Board Meeting – February 16, 2023
Regulation 39(3) – Intimation on loss of share certificate(s)
Newspaper Advertisement for transfer of Equity Shares to IEPF
Disclosures to Stock Exchanges 2022
Quarter 4
Intimation of trading window closure – December 31, 2022
Transcript of Analysts / Investors meet held on October 19, 2022
Intimation of Analysts call – October 19, 2022
Investors’ Presentation – October 19, 2022
Press release – October 18, 2022
Outcome of Board Meeting – October 18, 2022
Intimation of Board Meeting – October 18, 2022
Quarter 3
Intimation of Investors’ meeting
Audio Recordings of Analyst/Investor Meet held on July 28, 2022
Intimation of Analysts call – July 28, 2022
Investors’ Presentation – July 27, 2022
Outcome of Board Meeting – July 27, 2022
Intimation of Board Meeting – July 27, 2022
Quarter 2
Intimation of trading window closure – June 30, 2022
Intimation of update on sale of chain drive business - June 30, 2022
Intimation of sale of chain drive business - May 23, 2022
Presentation made at the 59th Annual General Meeting
Proceedings of 59th AGM - April 27, 2022
Cessation of Chairmanship and Directorship - April 27, 2022
Audio Recordings of Analyst/Investor Meet held on April 27, 2022
Investors’ Presentation – April 27, 2022
Outcome of Board Meeting – April 26, 2022
Press release – April 26, 2022
Intimation of Board Meeting – April 26, 2022
Corrigendum to Integrated Annual Report 2021 - April 18, 2022
Newspaper Advertisement – April 5, 2022
Quarter 1
Intimation of trading window closure – March 31, 2022
Newspaper Advertisement – March 25, 2022
Intimation of Investor meetings (one to one meeting) – March 17, 2022
Intimation of Investor call (one to one meeting) – March 7, 2022
Intimation of Investor call (one to one meeting) – February 28, 2022
Investors’ Presentation – February 17, 2022
Intimation of Analysts call – February 17, 2022
Outcome of Board Meeting – February 16, 2022
Intimation of Board Meeting – February 16, 2022
Regulation 39(3) – Intimation on loss on share certificate(s)
Newspaper Advertisement for IEPF
Newspaper Advertisement - January 19, 2022
Intimation of Record Date for Sub-division of Equity Shares
Regulation 39(3) – Intimation on loss on share certificate(s)
Disclosures to Stock Exchanges 2021
Quarter 4
Intimation of trading window closure – December 31, 2021
Regulation 39(3) – Intimation on loss on share certificate(s)
Regulation 39(3) – Intimation on loss on share certificate(s)
Proceedings of Postal Ballot 2021
Regulation 39(3) – Intimation on loss on share certificate(s)
Regulation 39(3) – Intimation on loss on share certificate(s)
Regulation 39(3) – Intimation on loss on share certificate(s)
Press release – November 23, 2021
Newspaper Advertisement - November 19, 2021
Newspaper Advertisement - November 17, 2021
Investor's Presentation - October 29, 2021
Outcome of Board Meeting - October 28, 2021
Intimation of Analysts call – October 29, 2021
Intimation of Board Meeting - October 11, 2021
Quarter 3
Intimation of trading window closure – September 30, 2021
Regulation 39(3) – Intimation on Loss of share certificate(s)
Intimation for shifting of Registered Office
Intimation of Appointment of Directors - Sep 13, 2021
Intimation of Resignation of Director - Sep 1, 2021
Regulation 39(3) – Intimation on Loss of share certificate(s)
Ready Reckoner Investor Presentation - August 2021
Regulation 39(3) – Intimation on Loss of share certificate(s)
Disclosure of Related Party Transactions – June 30, 2021
Intimation of Analysts call - July 22, 2021
Investor's Presentation - July 22, 2021
Outcome of Board Meeting – July 21, 2021
Intimation of Resignation of Director - July 13, 2021
Quarter 2
Intimation of trading window closure - June 30, 2021
Proceedings of 58th AGM - May 3, 2021
Investor's Presentation - April 28, 2021
Proceedings of 58th AGM - April 27, 2021
Press release – April 26, 2021
Outcome of Board Meeting – April 26, 2021
Intimation of Analysts call dated April 28, 2021
Regulation 39(3) – Intimation on loss of share certificates
Intimation of Board Meeting – April 26, 2021
Newspaper Advertisement – April 12, 2021
Newspaper Advertisement – April 4, 2021
Quarter 1
Intimation of trading window closure – March 31, 2021
Newspaper Advertisement – March 25, 2021
Regulation 39(3) – Intimation on issue of share certificate
Regulation 39(3) – Intimation on loss of share certificates
Disclosure of Related Party Transactions – December 31, 2020
Intimation of Analyst Conference Call dated March 9, 2021
Investor Presentation – February 16, 2021
Letter for updated Note – February 16, 2021
Press Release – February 16, 2021
Outcome of Board Meeting – February 16, 2021
Intimation of Analysts Conference Call dated February 17, 2021
Regulation 39(3) – Intimation on Issue of Share Certificates
Disclosures to Stock Exchanges 2020
Quarter 4
Intimation of Trading Window Closure - December 31, 2020
Regulation 39(3) – Intimation on Issue of Share Certificates
Regulation 39(3) – Intimation on Loss of Share Certificates
Regulation 39(3) – Information on Loss of Share Certificates
Regulation 39(3) – Information on Issue of Duplicate Share Certificate
Investor Presentation - October 28, 2020
Intimation of Analyst Conference Call dated October 30, 2020
Outcome of Board Meeting - October 28, 2020
Press Release - October 28, 2020
Regulation 39(3) – Information on Loss of Share Certificates
Intimation of Board Meeting - October 28, 2020
Press Release - October 14, 2020
Quarter 3
Intimation of Trading Window Closure - September 30, 2020
Regulation 39(3) – Information on Loss of Share Certificates
Regulation 39(3) – Information on Issue of Duplicate Share Certificates
Regulation 39(3) – Information on loss of Share Certificates
Disclosure on Material Impact of COVID19 Pandemic – August 20, 2020
Disclosure of Related Party Transactions – June 30, 2020
Investor Presentation - July 24, 2020
Intimation of Analyst Conference Call dated July 27, 2020
Outcome of Board Meeting - July 24, 2020
Intimation of Board Meeting - July 24, 2020
Intimation of Analyst Conference Call dated July 14, 2020
Proceedings of 57th AGM - July 1, 2020
Quarter 2
Intimation of Trading Window Closure - June 30, 2020
Appointment of Director July 10, 2020
Newspaper Advertisement Corrigendum - June 10, 2020
Corrigendum to AGM notice dated 2nd June, 2020
Regulation 30 Intimation to Stock Exchange - June 6, 2020
Newspaper Advertisement - June 6, 2020
Newspaper Advertisement - June 3, 2020
Intimation of revised date of 57th Annual General Meeting - June 2, 2020
Intimation of book closure for 57th Annual General Meeting and Dividend
Intimation of Resignation of Director - May 29, 2020
Outcome of Board Meeting - May 13, 2020
Intimation of Analyst Conference Call dated May 12, 2020
Quarter 1
Newspaper Publication - Notice of Transfer of Shares to IEPF February 21, 2020
Investor Presentation - February 13, 2020
Intimation of 57th Annual General Meeting - February 12, 2020
Change in Company Secretary and Compliance Officer - February 12, 2020
Outcome of Board Meeting - February 12, 2020
Intimation of Analyst Conference Call - February 12, 2020
Disclosures to Stock Exchanges 2019
Quarter 4
Reconstitution of Commitees - October 23, 2019
Investor Presentation - October 22, 2019
Change in Directors - October 21, 2019
Unaudited Financial Results - September 30, 2019
Intimation of Analyst Conference Call dated October 18, 2019
Quarter 3
Newspaper Advertisement - Notice of Postal Ballot – August 29, 2019
Intimation of Postal Ballot Notice – August 28, 2019
Disclosures of Related Party Transactions – June 30, 2019
Investor Presentation July 24, 2019
Quarter 2 Unaudited Financial Results
Intimation of Analyst Conference Call dated July 17, 2019
Quarter 2
Investor Presentation May 6, 2019
Alteration of Articles of Association
Unaudited Financial Results QE March 31 2019 – April 30, 2019
Quarter 1
Newspaper Publication – 56th AGM, Book Closure and E-voting Information – April 8, 2019
Intimation of amended Code of Fair Disclosure and Conduct
Newspaper Publication - Notice of Transfer of Shares to IEPF February 19, 2019
Intimation of schedule of Investor Meetings February 15, 2019
Reconstitution of Audit Committee
Continuation of Directorship of Mr. Avinash Gandhi
Intimation of 56th Annual General Meeting
Investor Presentation February 14, 2019
Analyst Conference call – rescheduled February 14, 2019
Change in Directors February 13, 2019
Outcome of Board Meeting February 13, 2019
Intimation of Analyst Conference Call dated February 12, 2019
Disclosures to Stock Exchanges 2018
Quarter 4
Investor Presentation October 24, 2018
Intimation of Schedule of Analysts’ Call dated October 24, 2018
Intimation of amendments in the Memorandum of Association
Outcome of Board Meeting October 22, 2018
Quarter 3
Investor Presentation July 26, 2018
Intimation of Schedule of Analysts’ Call dated July 26, 2018
Unaudited Financial Results QE June 30 2018 - July 26, 2018
Intimation of Schedule of Analysts’ Call dated July 25, 2018
Quarter 2
Newspaper Publication - Notice of Transfer of Shares to IEPF - May 10, 2018
Proceedings of 55th AGM April 18, 2018
Change in Directors April 18, 2018
Appointment of Director April 18, 2018
Investor Presentation April 17, 2018
Unaudited Financial Results Q1 2018
Analysts call Intimation April 14, 2018
Quarter 1
Newspaper Publication 55th AGM, Book Closure and E-voting March 27, 2018
Press Release Outcome of NCLT convened Meetings March 22, 2018
Proceedings of NCLT convened Meetings March 21, 2018
Newspaper Publication Notice of NCLT convened Meetings February 16, 2018
Notice of NCLT convened Meeting of Unsecured Creditors February 15, 2018
Notice of NCLT convened Meeting of Equity Shareholders February 15, 2018
Investor Presentation February 09, 2018
Appointment of Director February 08, 2018
Intimation of Schedule of Analysts Call February 08, 2018
Appointment of Company Secretary and Compliance Officer February 08, 2018
Outcome of Board Meeting February 07, 2018
Newspaper Publication - Notice of Transfer of Shares to IEPF January 12, 2018
Disclosures to Stock Exchanges 2017
Quarter 4
Resignation of Company Secretary - November 14, 2017
Investor Presentation on Financial Results QE September 30 2018 - November 09, 2017
Unaudited Financial Results of QE September 30 2017 - November 09, 2017
Intimation of Schedule of Analyst Call - November 07, 2017
Intimation of Schedule of Analyst Call - November 06, 2017
Quarter 3
Intimation of Schedule of Analyst Call - August 30, 2017
Intimation of Scheme of Amalgamation - August 30, 2017
Appointment of Director - August 11, 2017
Resignation of Director - July 25, 2017
Unaudited Financial Results of QE June 30 2017 - July 25, 2017
Intimation of Change of Name - July 08, 2017
Quarter 2
Proceedings of Postal Ballot - June 21, 2017
Adoption of New Set of Articles of Association - June 20, 2017
Intimation of Postal Ballot Notice - May 18, 2017
Proceedings of 54th Annual general Meeting - April 22, 2017
Unaudited Financial Results of QE March 31 2017 - April 21, 2017
Quarter 1
Appointment of Managing Director - March 07, 2017
Resignation of Managing Director - February 14, 2017
Recommendation of Dividend - February 14, 2017
Audited Financial Results for the Quarter and Year Ended December 31 2016 - February 14, 2017
Disclosures to Stock Exchanges 2016
Quarter 4
Unaudited Financial Results of QE September 30 2016 - November 11, 2016
Quarter 3
Unaudited Financial Results of QE June 30 2016 - July 28, 2016
Quarter 2
Unaudited Financial Results of QE March 31 2016 - April 27, 2016
Quarter 1
Audited Financial Results for the Quarter and Year Ended December 31 2015 - February 12, 2016