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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 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.
21-09-2021
Bigul

SNL Bearings Ltd - 505827 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company''s policy on Determination of material events, we hereby inform you that CRISIL Ratings Limited, the rating agency has re-affirmed/assigned the Company''s credit rating as per enclosed letter. We request you to kindly take the above on record.
03-09-2021
Bigul

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 on August, 28, 2021, in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) in respect of Notice of 41st Annual General Meeting scheduled to be held on Monday, September 20, 2021 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.
29-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - Corporate Action - Record Date For (Dividend, E-Voting)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the ensuing 41st Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 20, 2021, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive). The shareholders whose names appear in the Register of Members of the Company and/ or Register of Beneficial Owners maintained by the Depositories as on the cut-off date/ record date i.e. Monday, September 13, 2021 shall be eligible to receive dividend and participate in remote e-voting/ e-voting at the AGM. We request you to kindly take the same on record.
28-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - Corporate Action - Fixes Book Closure For (AGM, Dividend, E-Voting)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the ensuing 41st Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 20, 2021, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive). We request you to kindly take the same on record.
28-08-2021
Bigul

SNL Bearings Ltd - 505827 - Announcement Under Regulation 30 (LODR) - Updates (AGM On Monday, September 20, 2021 At 3.30 P.M)

 This is to inform you that the 41st Annual General Meeting (''AGM'') of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 20, 2021 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 2020-21, including the Notice of the 41st AGM of the Company, which is being 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.
28-08-2021
Bigul

SNL Bearings Ltd - 505827 - Shareholder Meeting - AGM On September 20, 2021 At 3.30 P.M.

 This is to inform you that the 41st Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 20, 2021 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 2020-21, including the Notice of the 41st AGM of the Company, which is being 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.
28-08-2021
Bigul

SNL Bearings Ltd - 505827 - Reg. 34 (1) Annual Report

 This is to inform you that the 41st Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 20, 2021 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 2020-21, including the Notice of the 41st AGM of the Company, which is being 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.
28-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - SNL Bearings Limited - Notice Of The 41St Annual General Meeting Scheduled To Be Held On Monday, September 20, 2021 At 3.30 P.M.

 This is to inform you that the 41st Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 20, 2021 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 41st AGM of the Company. The Notice of the AGM of the Company, inter alia, provides the process and manner of remote e-voting/ e-voting at the AGM and the instructions for participation at the AGM through VC/ OAVM. We request you to kindly take the same on record.
28-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - Extension Of Tenure Of Mr. Krishna Kant Prasad Sinha (CEO) For A Further Period Of 2 Years

 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. Friday, August 6, 2021, inter-alia, considered and approved the extension of tenure of Mr. Krishna Kant Prasad Sinha (CEO) for a further period of 2 years w.e.f. February 25, 2022 on a contractual basis who retiring on February 24, 2022, based on the recommendation of the Nomination and Remuneration Committee. Kindly take the same on record.
07-08-2021
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