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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 and their Immediate Relative will be closed from Thursday, July 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2021. The date of declaration of the financial results for the quarter ended June 30, 2021 shall be communicated in due course. We request you to kindly take the above on record.
30-06-2021
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SNL Bearings Ltd - 505827 - Clarification sought from SNL Bearings Ltd

 The Exchange has sought clarification from SNL Bearings Ltd on June 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
30-06-2021
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SNL Bearings Ltd - 505827 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015, For The Half Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2021. We request you to kindly take the above on records.
29-06-2021
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SNL BEARINGS LTD. - 505827 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we attach herewith the Annual Secretarial Compliance Report issued by Mr. Upendra Shukla, Practising Company Secretary, for the year ended March 31, 2021. We request you to take the above on record.
25-06-2021
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Annual report for SNL Bearings Ltd. for FY-2021
02-06-2021
Bigul

SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and approved the appointment of Mr. Kaiyomarz Minoo Marfatia (DIN No. 03449627), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director for a period of 5 (five) consecutive years from the date of his appointment (i.e. w.e.f May 31, 2021). Kindly take the same on record.
31-05-2021
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SNL BEARINGS LTD. - 505827 - Corporate Action-Board approves Dividend

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. Kindly take the same on record.
31-05-2021
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SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR)-Updates (Audited Financial Results For The Quarter And Year Ended March 31, 2021, Final Dividend For F.Y. 2020-21 And Appointment Of Director

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021, along with the Report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. 3. Approved the appointment of Mr. Kaiyomarz Minoo Marfatia (DIN No. 03449627), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director for a period of 5 (five) consecutive years from the date of his appointment (i.e. w.e.f May 31, 2021). Kindly take the same on record.
31-05-2021
Bigul

SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR)-Updates (Audited Financial Results For The Quarter And Year Ended March 31, 2021, Final Dividend For F.Y. 2020-21 And Appointment Of Director

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021, along with the Report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. 3. Approved the appointment of Mr. Kaiyomarz Minoo Marfatia (DIN No. 03449627), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director for a period of 5 (five) consecutive years from the date of his appointment (i.e. w.e.f May 31, 2021). Kindly take the same on record.
31-05-2021
Bigul

SNL BEARINGS LTD. - 505827 - Results- Financial Results For March 31, 2021

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021, along with the Report, as submitted by the Statutory Auditors of the Company. Kindly take the same on record.
31-05-2021
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