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SNL BEARINGS LTD. - 505827 - Financial Results For The Quarter And Half Year Ended September 30, 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, November 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is attached herewith.
03-11-2022
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SNL BEARINGS LTD. - 505827 - Financial Results For The Quarter And Half Year Ended September 30, 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, November 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is attached herewith.
03-11-2022
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SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022.

 SNL BEARINGS 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.
27-10-2022
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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 attach 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 September 30, 2022. We request you to kindly take the same on record and acknowledge receipt.
11-10-2022
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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 October 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2022. The date of declaration of the financial results for the quarter and half year ended September 30, 2022 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt.
30-09-2022
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SNL BEARINGS LTD. - 505827 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SNL Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-09-2022
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SNL BEARINGS LTD. - 505827 - Shareholders Meeting/Postal Ballot- Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The 42Nd Annual General Meeting Of The Company

 Pursuant to Regulation 44(3) of the Listing Regulations, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following, in respect of the 42nd Annual General Meeting (AGM) of the Company held on Tuesday, September 6, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 1. Disclosure of the voting results of the businesses transacted at the 42nd AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer on Remote e-voting and e-voting conducted at the 42nd AGM, dated September 6, 2022, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record.
07-09-2022
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SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Listing Regulations, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following, in respect of the 42nd Annual General Meeting (AGM) of the Company held on Tuesday, September 6, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 1. Disclosure of the voting results of the businesses transacted at the 42nd AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer on Remote e-voting and e-voting conducted at the 42nd AGM, dated September 6, 2022, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record.
07-09-2022
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SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Brief Proceedings Of The 42Nd Annual General Meeting Of The Company

 Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the 42nd Annual General Meeting (AGM) of the Company, as Annexure A, held on Tuesday, September 6, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to kindly take the same on record.
06-09-2022
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SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the 42nd Annual General Meeting (AGM) of the Company, as Annexure A, held on Tuesday, September 6, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to kindly take the same on record.
06-09-2022
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