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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 January 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2021. We request you to kindly take the same on record and acknowledge receipt.
17-12-2021
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SNL Bearings Ltd - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - November 09, 2021

 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 (''Listing Regulations''), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 09, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Resignation of Mr. Kamlesh Sondigala, Company Secretary (KMP) and Compliance Officer of the Company, who has resigned from the services of the Company and shall separate from the Company with effect from closure of business hours on November 10, 2021. The Details as required under Regulation 30 of the Listing Regulation is given in the enclosed Annexure I. Kindly take the same on record.
09-11-2021
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SNL Bearings Ltd - 505827 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations), we would like to inform you that Mr. Kamlesh Sondigala (Membership No. A-44324) has tendered his resignation from the post of Company Secretary (KMP) & Compliance Officer of the Company w.e.f. closure of business hours on November 10, 2021 as he would like to explore new opportunities in the different industry. His last working day in the Company is November 10, 2021. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavours. The Company has accepted his resignation and relieved him from all the duties and responsibilities assigned to him w.e.f. closure of business hours on November 10, 2021. We request you to kindly take the same on record.
09-11-2021
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SNL Bearings Ltd - 505827 - Result-Financial Results For September 30, 2021

 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 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 09, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Resignation of Mr. Kamlesh Sondigala, Company Secretary (KMP) and Compliance Officer of the Company, who has resigned from the services of the Company and shall separate from the Company with effect from closure of business hours on November 10, 2021. The Details as required under Regulation 30 of the Listing Regulation is given in the enclosed Annexure I. Kindly take the same on record.
09-11-2021
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SNL Bearings Ltd - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - November 11, 2021

 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 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 09, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Resignation of Mr. Kamlesh Sondigala, Company Secretary (KMP) and Compliance Officer of the Company, who has resigned from the services of the Company and shall separate from the Company with effect from closure of business hours on November 10, 2021. The Details as required under Regulation 30 of the Listing Regulation is given in the enclosed Annexure I. Kindly take the same on record.
09-11-2021
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SNL BEARINGS LTD. - 505827 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 9, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further to our intimation dated September 30, 2021, to the Stock Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in Securities of the Company is closed from October 1, 2021 and shall remain closed till November 11 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and half year ended September 30, 2021) and shall re-open on Friday, November 12, 2021. We request you to kindly take the above on record.
01-11-2021
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SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021.

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further to our intimation dated September 30, 2021, to the Stock Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in Securities of the Company is closed from October 1, 2021 and shall remain closed till November 11 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and half year ended September 30, 2021) and shall re-open on Friday, November 12, 2021. We request you to kindly take the above on record.
01-11-2021
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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 issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/ misplaced. The Duplicate Share Certificate has been issued pursuant to the approval accorded by the Stakeholder's Relationship Committee of the Board of Directors of the Company on October 25, 2021. Kindly take the above on record.
26-10-2021
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SNL BEARINGS LTD. - 505827 - Shareholding for the Period Ended September 30, 2021

 SNL Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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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 are enclosing herewith certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. We request you to kindly take the same on record.
14-10-2021
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