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| 04-30-2013 |
| SKF India Ltd has informed BSE that the Fifty Second Annual General Meeting (AGM) of the Members of the Company will be held on April 30, 2013, at 3.00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001.
SKF India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on April 30, 2013.
(As Per BSE Announcement Dated on 02.05.2013)
SKF India Ltd has submitted to BSE a copy of minutes of the Annual General Meeting of the Company held on April 30, 2013.
(As per BSE Announcement Dated on 28.05.2013) |
| 04-17-2012 |
| SKF India Ltd has informed BSE that 51st Annual General Meeting (AGM) of the Members of the Company will be held on April 17, 2012.
SKF India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 10, 2012 to April 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on April 17, 2012.
(As Per BSE Announcement Website datd on 28/02/2012)
SKF India Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on April 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 17.04.2012)
SKF India Ltd has submitted to BSE a copy of the 51st Annual General Meeting (AGM) of the Company was held on April 17, 2012.
(AsPer BSE Announcement Websute Dated on 15/05/2012) |
| 05-03-2011 |
| SKF India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 27, 2011 to May 03, 2011 (both days inclusive) for the purpose of Payment of Dividend on Equity Shares & 50th Annual General Meeting (AGM) of the Company to be held on May 03, 2011.
SKF India Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on May 03, 2011 inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2010 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon.
2. Declaration a dividend on Equity Shares for the year ended December 31 2010.
3. Appointment of Mr. D C Shroff & Mr. H
Lange, a Director of the Company who retires by rotation and being eligible offers therefore themselves re-appointment.
4. Appointment of M/s. B S R & Associates, Chartered Accountants as the Auditors of the Company who shall hold office from the
conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company and to authorize the Board of Directors / Audit Committee to fix their remuneration.
5. Appointment of Mr. T Bertilsson as the
Director of the Company pursuant to the provisions of Section 262 of the Companies Act, 1956.
6. Approval of Commission for each of the five financial years of the company to be paid to the Directors of the Company, commencing from April 01, 2011.
(As Per BSE Announcement Dated on 03.05.2011) |
| 04-23-2010 |
| SKF India Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the members of the Company will be held on April 23, 2010.
SKF India Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on April 23, 2010, inter alia, have accorded to the following:
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at December 31, 2009 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon
2. To declare a dividend on Equity Shares for the year ended December 31, 2009
3. To appoint a Director in place of Mr. K. C. Mehra who retires by rotation and being eligible offers himself for re-appointment.
4. To appoint a Director in place of Mr. N. J. Jhaveri who retires by rotation and being eligible offers himself for re-appointment.
5. To appoint a Director in place of Mr. T. Sthen who retires by rotation and being eligible offers himself for re-appointment.
6. For appointment of M/s. BSR & Associates, Chartered Accountants as the Auditors of the Company who shall hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company and to authorize the Board of Directors / Audit Committee to fix their remuneration.
7. Appointment of Mr. r. Makhija as the Director of the Company pursuant to the provisions of Section 260 of the Companies Act, 1956.
8. Appointment of Mr. S. Joshipura as the Director of the Company pursuant to the provisions of Section 260 of the Companies Act, 1956.
9. Appointment of Mr. S. Joshipura as the Managing Director of the Company for a period of 5 years with effect from December 01, 2009.
(As Per BSE Announcement Dated on 26/04/2010)
SKF India Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on April 23, 2010, inter alia, have accorded the following:
- Declaration of Dividend of Rs. 4/- per Equity Share on 52,732,538 fully paid equity shares of Rs. 10/- each.
(As Per BSE Announcement Website dated on 21.05.2010) |