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Schneider Electric Infrastructure Ltd

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

up-arrow 824.15 -8.50(-1.02%)

Open Price (₹)

829.00

Prev. Close (₹)

832.65

Volume (No’s)

76,524

Market Cap (₹)

19,705.43

Low Price (₹)

810.00

High Price (₹)

838.95

 

Book Closure

From Date To Date Announcement
26-May-2025 NA 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)
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 19-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) Please be informed that resolutions as proposed in postal ballot notice dated April 11 2025, have been passed by Shareholders by evoting on Friday, May 16, 2025. In this regard, report of scrutinizer dated today, i.e., May 19, 2025 is enclosed. (As Per BSE Announcement Dated on: 19/05/2025)
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.

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