Bigul

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
Bigul

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

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.
06-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - Results - Financial Results For June 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, 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 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. Kindly take the same on record.
06-08-2021
Bigul

SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - August 6, 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, 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
Bigul

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 Friday, August 6, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. Further to our intimation dated June 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 July 1, 2021 and shall remain closed till August 8, 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter ended June 30, 2021) and shall re-open on Monday, August 9, 2021. We request you to kindly take the above on record.
29-07-2021
Bigul

SNL Bearings Ltd - 505827 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2021.

SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021. Further to our intimation dated June 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 July 1, 2021 and shall remain closed till August 8, 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter ended June 30, 2021) and shall re-open on Monday, August 9, 2021. We request you to kindly take the above on record.
29-07-2021
Bigul

SNL Bearings Ltd - 505827 - Shareholding for the Period Ended June 30, 2021

SNL Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
Bigul

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 30th June, 2021. We request you to kindly take the same on record.
15-07-2021
Bigul

SNL Bearings Ltd - 505827 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2021
Bigul

SNL BEARINGS LTD. - 505827 - Reply To Clarification Sought On Significant Movement In Share Price Of The Company.

With reference to the clarification sought by BSE on significant movement in share price of the Company through corporate announcement dated June 30, 2021. We hereby enclosing our response letter to clarification sought by Exchange. Request you take the same on record.
01-07-2021
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