SNL BEARINGS LTD. - 505827 - Outcome Of Board Meeting - November 3, 2023
We hereby inform you that Board of Director of the Company at its meeting held on today i.e. Friday, November 3, 2023 considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023. SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - November 3, 2023
Dear Sir/ Madam, 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 Friday, November 3, 2023, inter-alia, considered and approved the Unaudited Financial Results for the half year and quarter ended September 30, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. The Meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 8.25 p.m. Kindly take the same on record. Thanking you, SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of the SEBI (LODR) - Resignation of Company Secretary & Compliance officer SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 3, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Further to our intimation dated September 28, 2023, to the Stock 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 is closed from October 1, 2023 and shall remain closed till November 5, 2023 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and half year ended September 30, 2023) and shall re-open on November 6, 2023. We request you to kindly take the above on record. SNL BEARINGS LTD. - 505827 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2023. SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Regulations 39 (3) of the SEBI (LODR) Regulations, 2015 SNL BEARINGS LTD. - 505827 - Closure of Trading Window
Intimation of closure of Trading Window for quarter and half year ended September 30, 2023. SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 SNL BEARINGS LTD. - 505827 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The 43Rd Annual General Meeting Of The Company
Disclosure of voting result of the business transacted at 43rd AGM of the Company along with scrutinizer report on remote-e-voting and e-voting conducted at the AGM of the Company. SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results of the business transacted at the 43rd AGM of the Company along with scrutinizer report on remote e-voting and e-voting conducted at the AGM of the Company.