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Schneider Electric Infrastructure Ltd

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

up-arrow 827.40 -2.35(-0.28%)

Open Price (₹)

839.00

Prev. Close (₹)

829.75

Volume (No’s)

47,591

Market Cap (₹)

19,783.13

Low Price (₹)

821.95

High Price (₹)

839.00

 

Board Meetings

Start Date End Date Purpose
28-Aug-2025 28-Aug-2025 Intimation regarding appointment & resignation (Change in CFO office).
31-Jul-2025 07-Aug-2025 Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2025-26/19 dated June 25 2025 regarding the notice for closure of trading window and pursuant to 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 August 7 2025 inter-alia to consider and approve the Companys unaudited Financial Results for 1st quarter ended June 30 2025 along with the Limited Review Report for the corresponding period among other business matters. In continuation to our letter no. SEIL/Sec./SE/2025-26/28 dated July 31, 2025, regarding notice of Board Meeting, please note that the Board of Directors of Schneider Electric Infrastructure Limited ('Company') at their meeting held today, i.e. August 7, 2025, have inter-alia, considered, and approved the unaudited Financial Results of the Company for the 1st quarter ended June 30, 2025 ('Unaudited Financial Results'). In view of the above disclosures, 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 of the Company. (As per BSE Announcement Dated on 07.08.2025)
19-May-2025 26-May-2025 Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Please be informed that the meeting of Board of Directors of the Company is scheduled on May 26 2025 to consider and approve audited Financial results for Q4 and financial year ended March 31 2025 along with audit reports and other business matters if any. Please find enclosed herewith the following: 1. Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flows as on March 31, 2025 ('Audited Financial Results'). 2. Auditors' Report on the Audited Financial Results 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 ('the Listing Regulations'). (As Per BSE Announcement Dated on: 26/05/2025)
10-Mar-2025 10-Mar-2025 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 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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