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Schneider Electric Infrastructure Ltd

  • BSE Code : 534139
  • NSE Symbol : SCHNEIDER
  • ISIN : INE839M01018
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 826.50 0.20(0.02%)

Open Price (₹)

826.30

Prev. Close (₹)

826.30

Volume (No’s)

139,906

Market Cap (₹)

19,761.62

Low Price (₹)

815.00

High Price (₹)

833.65

 

Book Closure

From Date To Date Announcement
21-Dec-2024 24-Dec-2024 Intimation regarding Postal Ballot along with Calendar of Events is enclosed, for reference and records. Pursuant to Reg 30, Notice of Postal Ballot dated November 14, 2024 is enclosed herewith. (As Per BSE Announcement dated on 21.11.2024)
14-Nov-2024 NA SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2024-25/57 dated September 26 2024 regarding the notice for closure of trading window and pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited (Company) is scheduled on Thursday November 14 2024 inter-alia to consider and approve the Companys Unaudited Financial Results for 2nd quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. Stakeholders may visit the website of the Company (https://infra-in.se.com/en/index.jsp) for further details. Please take the above on record. Unaduited Financial Results for period ended September 30 2024 is enclosed with limited review report. The report of auditors is unmodified opinion, please take on record. In continuation to our letter no. SEIL/Sec./SE/2024-25/65 dated November 5, 2024, regarding the notice of Board Meeting, we wish to inform that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. November 14, 2024, have inter-alia, considered and approved: a) The Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2024 b) The appointment of Mr. Chinmoy Das as an Additional Director and Whole-Time Director (WTD) of the Company, for a consecutive period of three (3) years w.e.f. November 14, 2024, subject to the approval of shareholders of the Company. Attached intimation (As Per BSE Announcement Dated on 14.11.2024)
14-Nov-2024 NA Intimation regarding appointment of Mr. Chinmoy Das as Whole-Time Director of Company with effect from November 14 2024 is attached herewith. Intimation of resignation of Director, Mr. Amol Phatak effective November 14, 2024 is enclosed herewith along with the letter of resignation. The appointment of Mr. Chinmoy Das as an Additional Director and Whole-Time Director (WTD) of the Company, for a consecutive period of three (3) years w.e.f. November 14, 2024, subject to the approval of shareholders of the Company Intimation regarding appointment of Mr. Chinmoy Das as Whole-Time Director of Company with effect from November 14, 2024, is attached herewith.
03-Sep-2024 NA AGM 03/09/2024 We wish to inform about the 14th Annual General Meeting of the Company to be scheduled on Tuesday, September 3, 2024 at 3:30 PM (IST) through VC/OAVM. In this regard, notice of AGM and Annual Report for FY 2023-24 is attached herewith. (As Per BSE Announcement Dated on 09.08.2024) Proceedings of Fourteenth (14th) Annual General Meeting of the Company pursuant to Regulation 30 of SEBI Listing Regulations is enclosed herewith for reference and records. (As Per BSE Announcement dated on 03.09.2024)
29-Aug-2024 NA Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be hereby informed that, based on the recommendation of Nomination and Remuneration Committee, Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. August 29, 2024, inter-alia, considered and approved, appointment of Mr. Sumit Goel (Membership No. FCS 6661) as Company Secretary and Compliance Officer (designated as Key Managerial Personnel) of the Company with immediate effect. Read less.. Pursuant to Regulation 30 of SEBI Listing Regulations, please be informed that the Board of Directors in its meeting held on August 29, 2024, approved appointment of Mr. Sumit Goel as the Company Secretary and Compliance Officer (Key Managerial Personnel) effective from August 29, 2024. Intimation in this regard is enclosed herewith. Read less..

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