Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 534139 | NSE Symbol : SCHNEIDER | ISIN : INE839M01018 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	10-Mar-2025	Others	Enhancement for capacity expenditure of Ring Main Units is approx. 25600 Functions amounting to INR 15.8 Crores. Details are enclosed.
04-Feb-2025	11-Feb-2025	Quarterly Results	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)
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
29-Aug-2024	29-Aug-2024	Change in Other Executives	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..
29-Jul-2024	05-Aug-2024	Quarterly Results	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Companys Unaudited Financial Results for 1st quarter ended June 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. Results Change in Secretarial auditors Outcome of Board Meeting - Change in Secretarial Auditors (As per BSE Announcement Dated on 05/08/2024)
16-May-2024	23-May-2024	Accounts	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Companys Audited Financial Results for the fourth quarter and the financial year ended March 31 2024 among other business matters. The Financial Results along with Auditors Report for the quarter and financial year ended March 31, 2024 In continuation to our letter no. SEIL/Sec./SE/2023-24/07 dated May 16, 2024, regarding the notice of the Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. May 23, 2024, have inter-alia, considered and approved: a) The Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2024, upon recommendation of the Audit Committee at its meeting held earlier during the day. b) Change in designation of Mr. Amol Phatak from Whole-Time Director to Non-Executive Non- Independent Director with effect from June 10, 2024, upon recommendation of the Nomination & Remuneration Committee at its meeting held earlier during the day. In view of the above, please find enclosed herewith the Audited Financial Results with Auditors' Report (As per BSE Announcement Dated on 23/05/2024)
07-Mar-2024	07-Mar-2024	Others	Intimation regarding appoval of Postal Ballot Notice and related matters by the Board of Directors at its meeting held today, i.e. March 7, 2024
31-Jan-2024	08-Feb-2024	Quarterly Results	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Companys Unaudited Financial Results for the third quarter and nine months ended December 31 2023 among other business matters. Unaudited Financial Results for the quarter ended December 31, 2023 with limited review report. In continuation to our letter no. SEIL/Sec./SE/2023-24/79 dated February 8, 2024, regarding the notice of the Board Meeting, it is hereby informed that the Board of Directors of the Company at their meeting held today, i.e. February 8, 2024, have inter-alia, considered and approved: 1. On recommendation of Nomination and Remuneration Committee, the appointment of below officials as the Senior Management Personnel(s) of the Company with effect from February 8, 2024: a) Mr. Saibal Choudhury - Director - Commercial End to End b) Mr. PP Sreekanth - Director - Sales c) Mr. Abhishek Bundelkhandi - Plant Director - TBI d) Mr. Ashutosh Shukla - Director-Mobility Segment 2. The Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2023 ('Unaudited Financial Results'). In view of the above disclosures, enclosed attachments are enclosed. (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Companys Unaudited Financial Results for the second quarter and half year ended September 30 2023 among other business matters Please note that the Board of Directors at their meeting held today, i.e. November 7, 2023 approved Unaudited Financial Results for the half year and quarter ended September 30, 2023. Attached are the results along with Limited Review Report. In continuation to our letter no. SEIL/Sec./SE/2023-24/58 dated October 30, 2023, regarding the notice of the Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. November 7, 2023, have inter-alia, considered and approved the Unaudited Financial Results of the Company for the half year and 2nd quarter ended September 30, 2023 ('Unaudited Financial Results'). In this regard, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').We further declare that the Limited Review Report is with unmodified opinion on the Unaudited Financial Results. The meeting of the Board of Directors commenced at 03:00 pm (IST) and concluded 04:20 pm (IST). (As Per BSE Announcement Dated on 07/11/2023)
14-Sep-2023	14-Sep-2023	Change in Directors	we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. September 14, 2023 have inter-alia, considered and approved the appointment of Mr. Udai Singh as an Additional Director, Managing Director (MD) & Chief Executive Officer (CEO)for a consecutive period of three (3) years w.e.f. September 15, 2023, subject to the approval of shareholders of the Company. In addition and in furtherance to our letter no. SEIL/Sec./SE/2023-24/45 dated August 26, 2023, please note that the Board took note of the resignation of Mr. Arnab Roy as Non-Executive Director of the Company to be effective from the closure of business hours on September 14, 2023.
01-Aug-2023	09-Aug-2023	Quarterly Results	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Companys Unaudited Financial Results for the 1st quarter ended June 30 2023 among other business matters. The Board of Directors approved the Unaudited Financial Results in its meeting held on August 9, 2023 Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. August 9, 2023, have inter-alia, considered and approved: 1. The appointment of Ms. Suparna Banerjee Bhattacharyya as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. August 9, 2023. The above appointment was approved and recommended for approval of the Board of Directors, by the Nomination and Remuneration Committee and the Audit Committee, at their respective meetings held earlier in the day. 2. The Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2023 ('Unaudited Financial Results'). We further declare that the Limited Review Report is with unmodified opinion on the Unaudited Financial Results. The Board of Directors in its meeting held on August 9, 2023 approved appointment of Chief Financial Officer (As per BSE Announcement Dated on 09/08/2023)
29-Jun-2023	29-Jun-2023	Change in Directors	Pursuant to Regulation 30, we wsih to inform that based on receommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today have considered and approved appointment of Mr. Deepak Sharma (DIN: 10059493) as an Addtional Non-Exceutive Non-Independent Director effective from June 30, 2023, subject to the approval of the shareholders. Brief profile of Mr. Sharma is enclosed with the intimation.
16-May-2023	23-May-2023	Accounts	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Companys Audited Financial Results for 4th quarter and financial year ended March 31 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company in their meeting held on May 23, 2023, considered and appointed M/s Chandrasekaran Associates, Practicing Company Secretaries (FRN: P1988DE002500), as Secretarial Auditors of the Company, on even date, to conduct the Secretarial Audit for the financial year 2023-24. We request you to kindly take the same on records. (As Per BSE Announcement Dated on 24.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Companys Unaudited Financial Results for the quarter ended December 31 2022. In continuation to our letter no. SEIL/Sec./SE/2022-23/68 dated February 3, 2023, regarding the notice of the Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. February 13, 2023, have inter-alia, considered and approved the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2022 ('Unaudited Financial Results'). In this regard, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We further declare that the Auditors Report is with unmodified opinion on the Unaudited Financial Results. The meeting of the Board of Directors commenced at 2.31 pm (IST) and concluded at 3.55 pm (IST). (As Per BSE Announcement Dated on 13/02/2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	Quarterly Results SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve In continuation to our letter no. SEIL/Sec./SE/2022-23/43 dated September 30, 2022 regarding the notice for closure of trading window and pursuant to the provisions of Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company will be held on Thursday, November 3, 2022, to approve, inter alia, the Company's Unaudited Financial Results for the half year and 2nd quarter ended September 30, 2022. Investors may visit the website of the Company (http://www.schneider-infra.in) for further details. Please take the same on record. (As Per BSE Announcement Dated on 26.10.2022) In continuation to our letter no. SEIL/Sec./SE/2022-23/49 dated October 26, 2022, regarding the notice of the Board Meeting, please note that the Board of Directors of the Company at their meeting held today, i.e. November 3, 2022, have inter-alia, considered and approved the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2022 ('Unaudited Financial Results'). In this regard , please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report from our Statutory Auditors, M/s. S.N. Dhawan & Co., LLP Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015. We further declare that the Auditors Report is with unmodified opinion on the Unaudited Financial Results. The Unaudited Financial Results can be accessed on the website of the Company at https://i nfra. schneider-electric. co. in (As per BSE Announcement Dated on 03/11/2022)

1 2

LOGIN HERE

Schneider Electric Infrastructure Ltd

Board Meeting