SNL BEARINGS LTD. - 505827 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 , please find enclosed disclosure of related party transactions for the half year ended 31st March, 2019. This is for your information and records. SNL Bearings Ltd - 505827 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 , please find enclosed disclosure of related party transactions for the half year ended 31st March, 2019. This is for your information and records. SNL Bearings Ltd - 505827 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Upendra C Shukla 4 Name of the Certifying Individual Upendra Shukla 5Membership TypeFCS 6 Membership Number 2727 7 CP No. 1654 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SNL Bearings Ltd - 505827 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySNL BEARINGS LTD. 2CINL99999MH1979PLC134191 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY APOSITIVE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KamleshSondigala Designation: CompanySecretaryandComplianceOfficer EmailId: kamlesh.sondigala@snlbearings.in Name of the Chief Financial Officer: RamNarayanSahu Designation: FinanceHead EmailId: rn.sahu@snlbearings.in Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at its meeting held on May 21, 2019 has approved a proposal for amendment of the Articles of Association of the Company by substituting the existing set of Articles of Association with the new set of Articles of Association. The proposed amendment is subject to the approval of the shareholders upon which, the amended Articles of Association of the Company will be submitted to the Stock Exchanges. Kindly take the same on record. SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Updates (Designated CEO & CFO)
Based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board in its meeting held on May 21, 2019 has re-designated Mr. Krishnakant Prasad Sinha, General Manager as CEO and Mr. Ram Narayan Sahu as Finance Head (CFO), Key Managerial personnel of the Company. The brief profile of Mr. Krishnakant Prasad Sinha and Mr. Ram Narayan Sahu is enclosed herewith. Request you to please take the above on record. SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Tuesday 2 1" May, 20 19 has approved and adopted the revised Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and Policy for Fair Disclosure and Conduct along with the ''Policy on Determination of Legitimate Purpose'' (''Policy'') in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. A copy of the said Policy is enclosed herewith. The Code and Policy both are also being made available on the website of the Company at www.snlhearings.in. Request you to please take the above on record. SNL Bearings Ltd - 505827 - Fixes Book Closure for Dividend & AGM
SNL Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2019 to August 08, 2019 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on August 08, 2019.The Dividend on Equity Shares recommended, if approved by the Shareholders of the Company, shall be paid on or before August 23, 2019. SNL BEARINGS LTD. - 505827 - Corporate Action-Board approves Dividend
We wish to inform you that, at the Board meeting held today i.e. Tuesday 21st May, 2019 the Board has recommended payment of dividend of Rs. 5/- per Equity Shares of Rs. 10/- each on the paid up Equity Shares of the Company for the year ended March 31, 2019 (Previous year Rs. 5/- per Equity Shares of Rs.10/- each), subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The Dividend on Equity Shares recommended, if approved by the Shareholders of the Company, shall be paid on or before August 23, 2019. Kindly take the same on record and acknowledge the same. SNL BEARINGS LTD. - 505827 - Results- Financial Results For Mar 31, 2019
We wish to inform you that, at the Board meeting held today i.e. Tuesday 21st May, 2019 the Board approved the following: A) Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2019. The Board has approved the Audited Financial Statements for the quarter and year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, We are enclosing the following: 1) Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019; 2) Auditors' Report on the Audited Financial Results. 3)Declaration in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 2.00. p.m. and concluded at 6.45 p.m. Kindly take the same on record and acknowledge the same.