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Bigul

SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received one requests through its Registrar and Share Transfer Agent (RTA) i.e. M/s. Universal Capital Securities Private Limited (100% subsidiary of Link Intime Private Limited) for issue of duplicate share certificate in lieu of the original Share Certificates reported lost/ misplaced, details whereof is attached. We request you to take the above on record.
21-02-2023
Bigul

SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 09, 2023, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Approved the appointment of Ms. Reshmi Panicker (DIN No. 05178086), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director based on the recommendation of the Nomination and Remuneration Committee, subject to regularization of her appointment by the shareholders of the Company. A brief profile of Ms. Reshmi Panicker is enclosed herewith.
09-02-2023
Bigul

SNL BEARINGS LTD. - 505827 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 09, 2023, inter-alia, considered and: Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith.
09-02-2023
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - February 09, 2023

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 09, 2023, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is attached herewith. 2. Approved the appointment of Ms. Reshmi Panicker (DIN No. 05178086), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director based on the recommendation of the Nomination and Remuneration Committee, subject to regularization of her appointment by the shareholders of the Company. A brief profile of Ms. Reshmi Panicker is enclosed herewith. Kindly take the same on record.
09-02-2023
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
02-02-2023
Bigul

SNL BEARINGS LTD. - 505827 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Certificate received from Universal Capital Securities Private Limited (100% subsidiary of Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022.We request you to kindly take the same on record and acknowledge receipt.
06-01-2023
Bigul

SNL BEARINGS LTD. - 505827 - Closure of Trading Window

 Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed with effect from January 1, 2023 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2022. The date of declaration of the financial results for the quarter and nine months ended December 31, 2022 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt.
29-12-2022
Bigul

SNL BEARINGS LTD. - 505827 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that Mr. Vivek Sahai (DIN: 01717502), an Independent Director, ceased to be a director upon the completion of his term of 5 consecutive years with effect from the closure of business hours on November 7, 2022. We request you to kindly take the same on record and acknowledge receipt.
08-11-2022
Bigul

SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform that Mr. Vivek Sahai (DIN: 01717502), an Independent Director, ceased to be a director upon the completion of his term of 5 consecutive years with effect from the closure of business hours on November 7, 2022. We request you to kindly take the same on record and acknowledge receipt.
08-11-2022
Bigul

SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received one request through its Registrar and Share Transfer Agent (RTA) i.e. M/s. Universal Capital Securities Private Limited (100% subsidiary of Link Intime Private Limited) for issue of duplicate share certificate in lieu of the original Share Certificate reported lost/ misplaced, details whereof is attached.
04-11-2022
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