Bigul

SNL BEARINGS LTD. - 505827 - Compliances- Compliance Certificate For The Period Ended September, 2019

Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019 duly signed by the Compliance Officer and the Authorized Representative of the share transfer agent of the Company. Kindly take the same on Record.
17-10-2019
Bigul

SNL Bearings Ltd - 505827 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019.

SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Unaudited Financial Results For the Quarter and Half Year ended September 30, 2019. Further to our intimation dated September 30, 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 from October 1, 2019 and shall remain closed till October 20, 2019 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2019) and shall re-open on Monday, October 21, 2019. We request you to kindly take the above on record.
10-10-2019
Bigul

SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
Bigul

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

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and the Company''s policy on Determination of material events, we hereby inform you that CRISIL Limited, the rating agency has revised outlook and re-affirmed the Company''s credit rating as per details given in enclosed letter. Kindly take the above on record.
09-10-2019
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 enclosing herewith certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2019. We request you to kindly take the above on record.
09-10-2019
Bigul

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 shall remain closed from Tuesday, October 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended September 30, 2019. The date of declaration of the financial results for the quarter ended September 30, 2019 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt.
30-09-2019
Bigul

SNL Bearings Ltd - 505827 - Intimation Regarding Transfer Of Shares Pursuant To SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139.

Pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 regarding standardised norms for transfer of securities in physical mode, we wish to inform you that the Company had published advertisement in The Free Press Journal (in English) and Navshakti (in Marathi) newspaper on June 29, 2019 (Newspaper clipping enclosed) inviting any objections or claims by any claimant in respect of securities as mentioned in letter within 30 days from the date of publication of notice. The aforesaid transfer of securities were approved by the Stakeholder's Relationship Committee of the Board of Directors of the Company on August 08, 2019. The security so transferred bears the stamp affixed by the RTA, which states 'Not to be Transferred/ Dematerialized for a period of 6 Months from the Date of Registration of Transfer'. The above information is also available on Company's website viz. www.snlbearings.in. Kindly take the above on record.
11-09-2019
Bigul

SNL BEARINGS LTD. - 505827 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

SNL Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2019
Bigul

SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Listing Regulations, we enclose herewith the following in respect of the 39th Annual General Meeting (AGM) of the Company held on Thursday, August 8, 2019 at 3:30 p.m. at the Conference Room, 5th Floor, Dhannur, 15, Sir P. M. Road, Fort, Mumbai 400 001. 1. Disclosure of the voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated August 10, 2019, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record.
10-08-2019
Bigul

SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 39th Annual General Meeting (AGM) of the Company held on Thursday, August 8, 2019 at 3:30 p.m. at the Conference Room, 5th Floor, Dhannur, 15, Sir P. M. Road, Fort, Mumbai 400 001 as Annexure A. We request you to kindly take the same on record.
09-08-2019
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