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SNL Bearings Ltd - 505827 - Corporate Action-Board to consider Dividend

 Notice is hereby given to the stock exchanges under Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: 1) A meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 06, 2020, inter-alia to consider and approve the payment of Interim Dividend for the financial year 2019-20 ("Interim Dividend"). 2) Record date for the purpose of payment of Interim Dividend would be 13th March, 2020, subject to the approval of the Board of Directors. Further pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed with immediate effect upto March 08, 2020 (i.e. until 48 hours after the conclusion of the Board Meeting). We request you to kindly take the above on record.
28-02-2020
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SNL Bearings Ltd - 505827 - Board Meeting Intimation for Considering And Approving Payment Of Interim Dividend For The F.Y. 2019-20.

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve the payment of Interim Dividend for the financial year 2019-20 ("Interim Dividend"). Record date for the purpose of payment of Interim Dividend would be 13th March, 2020, subject to the approval of the Board of Directors. Further pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed with immediate effect upto March 08, 2020 (i.e. until 48 hours after the conclusion of the Board Meeting). We request you to kindly take the above on record.
28-02-2020
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SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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. on Monday, January 27, 2020 approved the extension of tenure of Mr. Krishna Kant Prasad Sinha (CEO) for further period of 2 years on a contractual basis who retiring on February 24, 2020, based on the recommendation of the Nomination and Remuneration Committee. Kindly take the same on record.
27-01-2020
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SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. on Monday, January 27, 2020, inter-alia, considered and approved the re-appointment of Mr. Jayavardhan Dhar Diwan (DIN No. 01565319), Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a second term commencing from January 29, 2020 to February 15, 2021, subject to approval of the members of the Company, as per section 149 of the Companies Act, 2013. Further, it may be noted that, based on the information available with us, Mr. Jayavardhan Dhar Diwan is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority. Kindly take the same on record.
27-01-2020
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SNL BEARINGS LTD. - 505827 - Results- Financial Results For December 31, 2019

 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. on Monday,January 27, 2020, inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. Kindly take the same on record.
27-01-2020
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SNL BEARINGS LTD. - 505827 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Pursuant To Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, January 27, 2020, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. 2. Approved the re-appointment of Mr. Jayavardhan Dhar Diwan (DIN No. 01565319), Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a second term commencing from January 29, 2020 to February 15, 2021, subject to approval of the members of the Company, as per section 149 of the Companies Act, 2013. Further, it may be noted that, based on the information available with us, Mr. Jayavardhan Dhar Diwan is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority. Kindly take the same on record.
27-01-2020
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SNL BEARINGS LTD. - 505827 - Shareholding for the Period Ended December 31, 2019

 SNL Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
22-01-2020
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SNL Bearings Ltd - 505827 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company, For The Quarter And Nine Months Ended December 31, 2019.

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Further to our intimation dated December 31, 2019 to the 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) Regulations, 2015 trading window for dealing in Securities of the Company is closed with effect from January 01, 2020 and shall remain closed until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019 and shall re-open on Thursday, January 30, 2020. We request you to kindly take the above on record.
17-01-2020
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SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/ misplaced. Kindly take the above on record.
14-01-2020
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SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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