Corporate Announcement
Security Code : 505790    Company : SCHAEFFLER    
 
Intimation Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  06/04/2018 12:19:00         Exchange Disseminated Time   06/04/2018 12:19:02              Time Taken   00:00:02
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 17th day of April, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2018.

Further as per circular issued by BSE Limited and National Stock Exchange of India Limited dated February 3, 2014 and December 18, 2013, respectively, the exchanges are hereby informed that the 'Trading Window' of the Company is closed from March 18, 2018 and shall remain closed up to April 19, 2018 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.
 

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