SNL Bearings Ltd - 505827 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 following: 1. Unaudited Financial Results for the quarter ended June 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. 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.06-08-2021