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SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Updates (AGM)

 This is to inform you that the 40th Annual General Meeting (AGM) of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 14, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the AGM dated June 23, 2020, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2019-20, including the Notice of the 40th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company.
22-08-2020
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SNL BEARINGS LTD. - 505827 - SNL Bearings Limited - Book Closure For AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 14, 2020, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Tuesday, September 8, 2020 to Monday, September 14, 2020 (both days inclusive). We request you to kindly take the same on record.
22-08-2020
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SNL BEARINGS LTD. - 505827 - Shareholder Meeting - AGM On September 14, 2020

 This is to inform you that the 40th Annual General Meeting (AGM) of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 14, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the AGM dated June 23, 2020, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2019-20, including the Notice of the 40th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company.
22-08-2020
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SNL BEARINGS LTD. - 505827 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2019-20, including the Notice of the 40th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company. The Annual Report is also available on the website of the Company at www.snlbearings.in. We request you to kindly take the same on record.
22-08-2020
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SNL BEARINGS LTD. - 505827 - SNL Bearings Limited - Notice Of The 40Th Annual General Meeting Scheduled To Be Held On Monday, September 14, 2020

 This is to inform you that the 40th Annual General Meeting (AGM) of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 14, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the AGM dated June 23, 2020, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2019-20, including the Notice of the 40th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company.
22-08-2020
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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, 2020

 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, 2020. We request you to kindly take the above on records.
21-07-2020
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SNL BEARINGS LTD. - 505827 - Shareholding for the Period Ended June 30, 2020

 SNL Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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SNL BEARINGS LTD. - 505827 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Upendra Shukla, Practicing Company Secretary, for the financial year ended March 31, 2020. We request you to kindly take the above on record.
19-07-2020
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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, 2020. We request you to kindly take the same on record.
19-07-2020
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SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
19-07-2020
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