AI assistant
SKF India Ltd. — AGM Information 2020
Jun 13, 2020
61883_rns_2020-06-13_b903d382-eb86-4e1d-8e19-ffbe4f514834.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [81 x 19] intentionally omitted <==
L&S/stk/331 & 332 13[th] June, 2020
| BSELISTING |
NEAPS | |
|---|---|---|
| The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. |
The Manager, Listing Department National Stock Exchange of India Limited ‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 |
Dear Sir(s),
Sub: Annual General Meeting and Intimation of Book Closure & Record Date
As required under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“SEBI Listing Regulations”), we would like to inform that the Fifty Nineth (59[th] ) Annual General Meeting(“AGM”) of the members of the Company will be held on Thursday, July 23, 2020 at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means.
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday 16th July, 2020 to Thursday 23[rd] July, 2020 (both dates inclusive). The members of the Company, holding shares as on Thursday, 16[th] July, 2020 i.e. cut off date, either in physical form or in dematerialised form are eligible to vote on the resolutions proposed in the Notice of AGM.
The dividend of Rs.130/- per equity shares of Rs.10/- each for the financial year 2019-20, as recommended by the Board of Directors of the Company, if declared at AGM, will be paid on or before the 30[th] day from the date of declaration, to those members:
- (i) in respect of shares held in physical form to those members whose names stand in the Register of Members of the Company after giving effect to valid share transfer in physical form lodged with the Company on or before Wednesday, 15[th] July, 2020; and
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
:: 2 :
==> picture [81 x 19] intentionally omitted <==
- (ii) in respect of shares held in the dematerialized form to those members whose names appear in the statement of Beneficial Owners furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose at the end of the business hours on Wednesday, 15[th] July, 2020.
Kindly take the same on record and display the same on the website of your Stock Exchange.
Thanking you,
Yours faithfully, SKF India Limited
RANJAN KUMAR Digitally signed by RANJAN KUMAR DN: c=IN, o=SKF INDIA LIMITED, ou=INTERNAL AUDIT, LEGAL AND SECRETARIAL, 2.5.4.20=fd1784491615197fe42a01564851e560eb9852317a99e55384a60663c4578191, postalCode=411033, st=MAHARASHTRA, serialNumber=51936efe7233e93749063905d2e10f98054040b5ae6d529b2a3e7f62acc040de, cn=RANJAN KUMAR Date: 2020.06.13 16:38:17 +05'30' Ranjan Kumar Company Secretary
CC :
| CC | : | ||
|---|---|---|---|
| 1 | National Securities Depository Ltd Trade World, 4thFloor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. |
2 | Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400 013 |
| 3 | TSR Darashaw Consultants Pvt Ltd. 6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011. |
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 6] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 4] intentionally omitted <==
==> picture [81 x 19] intentionally omitted <==
INTIMATION OF BOOK CLOSURE
Date : 13[th] June, 2020
Attn : Market Operations Department
| Security | Type of | Book – Closure | Book – Closure | Record | Purpose |
|---|---|---|---|---|---|
| Code | Security | From upto | and including | Date | |
| 500472 | Equity | Thursday | Thursday, | Thursday | For payment of |
| Shares | 16th July, | 23rd July, | 16th | dividend on | |
| 2020 | 2020 | July, | Equity Shares and | ||
| 2020. | Annual General | ||||
| Meeting. |
SKF India Limited
Digitally signed by RANJAN KUMAR DN: c=IN, o=SKF INDIA LIMITED, ou=INTERNAL AUDIT, LEGAL AND SECRETARIAL, 2.5.4.20=fd1784491615197fe42a01564851e560eb9852317a99e55384a60663c4578191, postalCode=411033, st=MAHARASHTRA, serialNumber=51936efe7233e93749063905d2e10f98054040b5ae6d529b2a3e7f62acc040de, cn=RANJAN KUMAR Date: 2020.06.13 16:37:35 +05'30'
RANJAN KUMAR
Ranjan Kumar Company Secretary
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==
==> picture [419 x 5] intentionally omitted <==