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Schneider Electric Infrastructure Ltd

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

up-arrow 590.40 -8.95(-1.49%)

Open Price (₹)

601.00

Prev. Close (₹)

599.35

Volume (No’s)

90,778

Market Cap (₹)

14,330.46

Low Price (₹)

588.35

High Price (₹)

601.15

 

Book Closure

From Date To Date Announcement
21-May-2025 NA Intimation regarding reappointment of Mr. Pravin Purang as Non Executive Independent Director w.e.f. May 21, 2025 and conducting postal ballot for members approval on same.
16-May-2025 18-May-2025 Intimation regarding reappointment of Mr. Pravin Purang as Non Executive Independent Director w.e.f. May 21, 2025 and conducting postal ballot for members approval on same. Please find enclosed herewith postal ballot notice dated April 11 2025seeking approval of members on below matters: 1) Re-appointment of Mr. Pravin Purang as an Independent Director for second and final term of 3 years 2) Payment of remuneration by way of commission to Mr. Anil Chaudhry. Detailed notice enclosed (As Per BSE Announcement dated on 16.04.2025) POM 18/05/2025 (As Per BSE Bulletin dated on 16.04.2025)
30-Mar-2025 01-Apr-2025 Postal Ballot Notice dated February 11, 2025 for seeking approval members on below matters: 1) To approve providing loan/ financing assistance to Company''s employees under WESOP Scheme 2025 2) To consider and approve material RPT with (i) SEITB, (ii) SEIPL, (iii) SE SAS, for FY 2025-26 Detailed notice annexed for reference. Intimation regarding Postal Ballot Notice dated Feb 11 2025 including calendar of events. Intimation of Postal Ballot notice dated February 11 2025 for approval on resolutions, i.e. WESOP Scheme 2025, Material RPTs for F.Y. 2025-26 with SEITB, SEIPL & SE SAS. Copy of newspaper publication for Postal ballot notice dated Feb 11 2025 enclosed. Enclosed herewith scrutnizer report dated March 31, 2025 for resolutions passed through postal ballot. Copy of voting results enclosed for resolutions passed through Postal Ballot. Enclosed herewith E-voting results along with scrutinizer report for Postal Ballot notice dated Feb 11 2025. Please note that the filing was done within the prescribed timelines on March 31 2025. However, it was showing under ''All segments'' on BSE Portal. Hence, disclosing the same again (As per BSE Announcement Dated on 02/04/2025)
10-Mar-2025 NA Enhancement for capacity expenditure of Ring Main Units is approx. 25600 Functions amounting to INR 15.8 Crores. Details are enclosed.
11-Feb-2025 NA SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2024-25/81 dated December 27 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 Tuesday February 11 2025 inter-alia to consider and approve the Companys Unaudited Financial Results for 3rd quarter and nine months ended December 31 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.co /en/index.jsp) for further details. 1) Unaudited Financial Results for Q3 ending Dec 2024. 2) Enhancing existing capacity of Medium Power Transformers. 3) Policies were revised as per SEBI recent amendments Dec 2024. (As Per BSE Announcement Dated on: 11/02/2025)

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