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. SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Kamlesh SondigalaDesignation :- Company Secretary and Compliance Officer 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 for issue of duplicate share certificate in lieu of the original Share Certificate reported lost/ misplaced. We request you to kindly take the above on record. 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 and their Immediate Relative will be closed from Friday, October 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2021. The date of declaration of the financial results for the quarter and half year ended September 30, 2021 shall be communicated in due course. We request you to kindly take the above on record. 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 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 41st Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 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 41st 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 41st AGM, dated September 22, 2020, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record. SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Disclosure Of Voting Results Of 41St AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
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 41st Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 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 41st 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 41st AGM, dated September 22, 2020, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record. SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Disclosure Of Voting Results Of 41St AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
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 41st Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 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 41st 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 41st AGM, dated September 22, 2020, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record 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 41st Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 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 41st 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 41st AGM, dated September 22, 2020, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Brief Proceedings Of The 41St Annual General Meeting Of The Company
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 41st Annual General Meeting (AGM) of the Company, as Annexure A, held on Monday, September 20, 2021 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. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record.