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SNL BEARINGS LTD. - 505827 - Outcome of Board Meeting

 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. B) Recommendation of Dividend on Equity Shares for the Financial Year 2018-19. C) 39th Annual General Meeting. D) Adoption of a new set of Articles of Association of the Company. E) Revised Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and Policy for Fair Disclosure and Conduct. F) Confirmed the designation of CEO and CFO. G) Appointment of Secretarial Auditor for the F.Y. 2019-20. 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.
21-05-2019
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Annual report for SNL Bearings Ltd. for FY-2019
21-05-2019
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SNL Bearings Ltd - 505827 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2019 And To Recommend Dividend On The Equity Shares Of The Company, If Any, For The Financial Year Ended March 31, 2019.

 SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) the Audited financial results for the quarter and year ended March 31, 2019 and 2) to recommend dividend on the equity shares of the Company, if any, for the financial year ended March 31, 2019. Further to our intimation dated April 01, 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) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till May 23, 2019 [i.e, until 4.8 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019) and shall re-open on Friday, May 24, 2019. We request you to kindly take the above on record.
13-05-2019
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SNL Bearings Ltd - 505827 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclosing herewith certificate from the Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2019. We request you to kindly take the above on record.
03-05-2019
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SNL Bearings Ltd - 505827 - Compliance Under SEBI Circular No.-SEBI/HO/DDHS/CIR/P/ 2018/144 Dated November 26, 2018

 Pursuant to SEBI Circular No.-SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that SNL Bearings Limited does not fulfill the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of"Large Corporate" and cannot be considered as a Large Corporate as defined under the said Circular. We request you to kindly take the above on record.
26-04-2019
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SNL BEARINGS LTD. - 505827 - Compliances - Certificate Under Regulation 40(9) And Regulation 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.

 This has reference to the Certificate dated 22.04.19, obtained by our Share Transfer Agents M/s. Universal Capital Securities Pvt.Ltd. (formerly known as M/s. Mondkar Computers Pvt. Ltd.,) from Practicing Company Secretary in Compliance with your Clause 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 for the half year ended 31st March, 2019. Kindly take the same on record and acknowledge the same.
23-04-2019
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SNL Bearings Ltd - 505827 - Shareholding for the Period Ended March 31, 2019

 SNL Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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SNL BEARINGS LTD. - 505827 - Compliances- Compliance Certificate For The Period Ended March, 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 March 31, 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.
11-04-2019
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SNL BEARINGS LTD. - 505827 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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SNL Bearings Ltd - 505827 - Closure of Trading Window

 This is to inform you that in view of the clarification received from the National Stock Exchange of India Limited vide Circular No. NSE/CML/2019/11 and BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company is closed with immediate effect until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. We request you to kindly take the same on record and acknowledge receipt.
04-04-2019
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