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SKF India
BSE: 500472NSE: SKFINDIAISIN: INE640A01023

23rd-Jul-2019 19:16Source: BSE

SKF India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub : Regulation 30 and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief proceedings and details of the voting results of the 58th Annual General Meeting respectively

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company held on Tuesday, 23rd July, 2019 at 3.00 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Ground Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai 400021 which concluded at 4.4.5 p.m.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting, herewith the details regarding the voting results of the business transacted at the said AGM in the prescribed format.

Further, we are also enclosing the Consolidated Report of the Scrutinizer on e-voting at the AGM.

The above are also being uploaded on the Company''s website.

We request you to note the above and acknowledge the receipt.

Thanking you,

Yours faithfully,
SKF India Limited



Pradeep Bhandari
Company Secretary

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