Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended December 31, 2018 And Recommendation Of Dividend For The Year 2018, If Thought Appropriate By The Board Of Directors.

• Security Code: 505790
• Company: SCHAEFFLER

Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31, 2018 and to recommend Dividend for the year 2018, if thought appropriate by the Board of Directors.

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 January 14, 2019 and shall remain closed upto February 15, 2019 (both days inclusive) for the above purpose, in compliance with the Company's Code on Prohibition of Insider Trading.