Shareholder information
This section contains information about SKF India Ltd for shareholders
Corporate Governance
SKF is committed to the principles of efficient corporate governance, all in order to promote business competitiveness as well as investor confidence.
This includes, among other things, maintaining an efficient and clear organizational structure, transparency in financial reporting and good corporate citizenship.
This includes, among other things, maintaining an efficient and clear organizational structure, transparency in financial reporting and good corporate citizenship.
Green Initiative in Corporate Governance
Green initiative in Corporate Governance
The Ministry of Corporate Affairs has introduced a 'Green Initiative in Corporate Governance' by allowing paperless compliances by companies.It has issued circulars stating that documents including Annual Report can be sent by email to its shareholders.
SKF India ltd. welcomes this initiative in Corporate Governance which is in line with its focus on eco friendly and sustainable products and services.It also facilitate better communication with our shareholders in the most sustainable way.
Under this initiative we urge our shareholders to make use of the email registration form.Once a shareholder gets his/her email id registered, we will ensure that all the investor related communication will be sent to the email registered in the Folio/ DP ID & Client id.
This will not only facilitate faster communication but also in reduction of our carbon footprint by less paper wastage in correspondence activities.
Corporate Governance report
- Corporate Governance Report March 2018 (12.4 MB)
- Corporate Governance Report December 2017 (850 KB)
- Corporate Governance Report September 2017 (1.1 MB)
- Corporate Governance Report June 2017 (859 KB)
- Corporate Governance Report March 2017 (1.6 MB)
- Corporate Governance Report December 2016 (850 KB)
- Corporate Governance Report July 2016 (985 KB)
- Corporate Governance Report March 2016 (377 KB)
- Corporate Governance Report December 2015 (853 KB)
- Corporate Governance Report September 2015 (385 KB)
- Corporate Governance Report June 2015 (7.9 KB)
- Corporate Governance report March 2015 (7.9 KB)
- Corporate Governance report December 2014 (7.9 KB)
- Corporate Governance report September 2014 (7.9 KB)
- Corporate Governance report June 2014 (7.9 KB)
- Corporate Governance report March 2014 (7.9 KB)
- Corporate Governance report December 2013 (7.9 KB)
- Corporate Governance report September 2013 (7.9 KB)
- Corporate Governance report June 2013 (7.9 KB)
- Corporate Governance report March 2013 (7.9 KB)
Outstanding dividend for shareholder
Unpaid Dividend
- Unpaid dividend - 2017 (1.4 MB)
- Unpaid dividend - 2016 (349 KB)
- Unpaid dividend - 2015 (358 KB)
- Unpaid dividend - 2014 - 1 (310 KB)
- Unpaid dividend - 2014 - 2 (310 KB)
- Unpaid dividend - 2013 (315 KB)
- Unpaid dividend - 2012 (298 KB)
- Unpaid dividend - 2011 (245 KB)
Shareholding pattern
- Shareholding Pattern March 2018 (12.5 MB)
- Shareholding Pattern December 2017 (1.2 MB)
- Shareholding pattern September 2017 (381 KB)
- Shareholding pattern June 2017 (360 KB)
- Shareholding pattern March 2017 (976 KB)
- Shareholding pattern December 2016 (1019 KB)
- Shareholding pattern June 2016 (985 KB)
- Shareholding pattern March 2016 (1020 KB)
- Shareholding pattern September 2015 (1.3 MB)
- Shareholding pattern June 2015 (7.9 KB)
- Shareholding pattern March 2015 (7.9 KB)
- Shareholding pattern December 2015 (993 KB)
- Shareholding pattern Sept 2014 (772 KB)
- Shareholding pattern June 2014 (7.9 KB)
- Shareholding pattern March 2014 (7.9 KB)
- Shareholding pattern December 2013 (978 KB)
- Shareholding pattern September 2013 (7.9 KB)
- Shareholding pattern June 2013 (7.9 KB)
- Shareholding pattern Mar 2013 (7.9 KB)
Policy documents
- Notice - BOD Meeting & Closure of Trading Window (192 KB)
- Notice - BOD Meeting & Closing of Trading Window October 2017 (1.8 MB)
- Archival Policy (108 KB)
- Notice - BOD Meeting & Closing of Trading Window July 2017 (191 KB)
- Notice - Unaudited Financial Results July 2017 (1.1 MB)
- Notice - Unaudited Financial Results Quarter Ended June 30, 2017 (287 KB)
- Notice - Board Meeting First Quarter ended June 30, 2017 (640 KB)
- Notice - Unaudited Financial Results May 2017 (874 KB)
- Notice - BOD Meeting & Closing of Trading Window May 2017 (196 KB)
- Notice - Board Meeting Financial Year ended March 31, 2017 (372 KB)
- Familiarization Programme of Independent Directors 2016-17 (499 KB)
- Business Responsibility Report - 2017 (257 KB)
- Code of Conduct for Directors Senior Management (31.5 KB)
- Policy of Materiality of events or information (173 KB)
- Familiarisation Programme for IDs (28.3 KB)
- Letter of Appointment of IDs (38.6 KB)
- Policy on Related Party Transactions (17.5 KB)
- Vigil Mechanism Policy (8.6 KB)
- SKF India CSR Policy (850 KB)
- Code of Conduct and Procedures of Fair Disclosure (2.2 MB)
- Dividend Distribution Policy (40.6 KB)
