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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 attached 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 June 30, 2022. We request you to kindly take the same on record and acknowledge receipt.
05-07-2022
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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 July 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2022. The date of declaration of the financial results for the quarter ended June 30, 2022 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt.
28-06-2022
Bigul

SNL BEARINGS LTD. - 505827 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2022.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith the disclosure of related party transactions for the half year ended March 31, 2022. We request you to take the above on record.
08-06-2022
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 the issue of duplicate share certificate in lieu of the original Share Certificate reported lost/ misplaced, details whereof is attached. We request you to take the above on record
02-06-2022
Bigul

SNL BEARINGS LTD. - 505827 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report issued by Mr. Upendra Shukla, Practising Company Secretary, for the year ended March 31, 2022. We request you to take the above on record
30-05-2022
Bigul

Annual report for SNL Bearings Ltd. for FY-2022
25-05-2022
Bigul

SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Approval Of Financial Results, Recommendation Of Final Dividend And Approval For Re-Appointment Of Mr. Claude D''gama Rose.

 Announcement under Regulation 30 (LODR) - Approval of Financial Results, Recommendation of Final Dividend and approval for re-appointment of Mr. Claude D''gama Rose.
24-05-2022
Bigul

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

 The Board approved the re-appointment of Mr. Claude Alex D'Gama Rose (DIN No. 01494440), as a Director on the Board of the Company in the category of Non-Executive and Independent Director for a second term of 5 (five) years w.e.f. May 17, 2023, based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the same at the ensuing 42nd Annual General Meeting of the Company.
24-05-2022
Bigul

SNL BEARINGS LTD. - 505827 - Corporate Action-Board approves Dividend

 The Board recommended a Final Dividend of Rs. 6.50/- (Rupees Six and Paise Fifty only) i.e. 65% (sixty-five percent) per equity share of Rs. 10.00/- each fully paid up, for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 42nd Annual General Meeting of the Company.
24-05-2022
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - May 24, 2022

 Outcome of Board Meeting - May 24, 2022
24-05-2022
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