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SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) as on August 13, 2022 and August 14, 2022 respectively, in regards to Notice of 42nd Annual General Meeting scheduled to be held on Tuesday, September 6, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), e-voting facility and book closure period. Request you to kindly take the same on record.
16-08-2022
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SNL BEARINGS LTD. - 505827 - Corporate Action - Record Date For AGM, Dividend And E-Voting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 6, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from August 31, 2022 to September 6, 2022 (both days inclusive). The cut-off/record date for payment of final dividend and participate in remote e-voting/e-voting at AGM is Tuesday, August 30, 2022. We request you to kindly take the same on record.
12-08-2022
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SNL BEARINGS LTD. - 505827 - Corporate Action- Fixes Book Closure For AGM , Dividend And E-Voting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 6, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from August 31, 2022 to September 6, 2022 (both days inclusive). We request you to kindly take the same on record.
12-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Reg. 34 (1) Annual Report.

 This is to inform you that the 42nd Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Tuesday, September 6, 2022 at 3:30 p.m. (IST) 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. Pursuant to Regulation 30(2) and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the FY 2021-22, including the Notice of the AGM, which has been sent through electronic mode to the Members whose e-mail ID's are available with the Company. We request you to kindly take the same on record.
12-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Notice Of The 42Nd Annual General Meeting And Annual Report For FY 2021-22

 This is to inform you that the 42nd Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Tuesday, September 6, 2022 at 3:30 p.m. (IST) 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. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Notice of the AGM, which has been sent through electronic mode to the Members whose e-mail ID's are available with the Company. We request you to kindly take the same on record.
12-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting

 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 Wednesday, August 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. Kindly take the same on record.
03-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Results - Financial Results For June 20, 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 Wednesday, August 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. Kindly take the same on record.
03-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - August 3, 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 Wednesday, August 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. Kindly take the same on record.
03-08-2022
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
27-07-2022
Bigul

SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harshal PatilDesignation :- Company Secretary and Compliance Officer
05-07-2022
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