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SKF India informs about outcome of board meeting

SKF India Ltd. | Bearings | Automobiles | BSE: 500472 | NSE: SKFINDIA

15 May 2021 Evaluate

Pursuant to the provisions of the Listing Regulations and further to its letter ref. DG/330 & 331 dated 27th April, 2021, SKF India has informed that Board of Directors of the Company at its meeting held on 14th May 2021 commenced at 14:00 hrs and concluded at 16:00 hrs, has considered and approved the unaudited Financial results (standalone and consolidated) for the fourth Quarter and Annual Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021 of the Company together with Limited Review Report/Auditors' Reports of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI’s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, the company has declared that the Statutory Auditors-Price Waterhouse & Co. Bangalore LLP, Chartered Accountants, have issued the Limited Review Reports/Audit Reports with unmodified opinion on the Unaudited Financial results (standalone and consolidated) for the fourth Quarter and Annual Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021, the same has been enclosed, the Board decided to recommend to the members final dividend of Rs 14.50 per equity share for the financial year ended March 31, 2021 which shall be paid/dispatched Within thirty days from the date of ensuing Annual General Meeting (‘AGM’), if declared and approved by the members at the AGM, the company has informed that the 60th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC')/ Other Audio Visual Means (‘OAVM') on Friday, July 23, 2021 at 3.00 pm (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Listing Regulations read with General Circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI from time to time. In this regard, notice of the 60th AGM of the Company (along with Annual Report for the financial year 2020-21), will be circulated to the members of the Company /all other concerned, in due course, and in terms of Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 including rules made thereunder, Friday, July 7, 2021 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM.

The above information is a part of company’s filings submitted to BSE.

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SKF India informs about outcome of board meeting

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