SNL BEARINGS LTD. - 505827 - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations) - Brief Proceedings Of The 43Rd Annual General Meeting Of The Company
Brief Proceedings of the 43rd AGM of the Company SNL BEARINGS LTD. - 505827 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 43rd AGM of the company held on Friday, September 8, 2023 SNL BEARINGS LTD. - 505827 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 43rd Annual General Meeting, book closure period and e-voting along with cut-off date for e-voting. SNL BEARINGS LTD. - 505827 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed its Record Date on Friday September 1, 2023 for identifying Members whose names appear in the Register of Members of the Company for payment of Final Dividend of Rs. 6.50/- (i,e, 65 percent) per equity share of Rs 10/- each for F.Y. 2022-23 and for participating in the e-voting process. SNL BEARINGS LTD. - 505827 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 43rd AGM of the Company scheduled to be held on Friday, September 8, 2023, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 2, 2023 to Friday, September 8, 2023 (both day inclsuive) SNL BEARINGS LTD. - 505827 - Notice Of The 43Rd Annual General Meeting And Annual Report For F.Y. 2022-23
This is to inform you that the 43rd Annual General Meeting of the Members of SNL Bearings Limited is scheduled to be held on Friday, September 8, 2023 at 3:30 p.m. through VC/OAVM in accordance with the relevant circular issued by the MCA and SEBI. We hereby submit a copy of Notice of AGM including instructions for participation in the AGM through VC/ OAVM & process for e-voting and Annual Report. SNL BEARINGS LTD. - 505827 - Reg. 34 (1) Annual Report.
This is to inform you that the 43rd Annual General Meeting ('AGM') of the Members of SNL Bearings Limited is scheduled to be held on Friday, September 8, 2023 at 3:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and The Securities and Exchange Board of India. Pursuant to Regulation 30(2) and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2022-23, including the Notice of the AGM of the Company, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company. SNL BEARINGS LTD. - 505827 - Notice Of The 43Rd Annual General Meeting
This is inform you that the 43rd Annual General Meeting (''AGM'') of the Members of the SNL Bearings Limited is scheduled to be held on Friday, September 8, 2023 at 3.30 p.m. through VC/OAVM, in accordance with the relevant circulars issued by MCA and SEBI. We hereby submit a copy of Notice of AGM for F.Y 2022-23. SNL BEARINGS LTD. - 505827 - Outcome Of Board Meeting- August 3, 2023
Outcome of Board Meeting -August 3, 2023 SNL BEARINGS LTD. - 505827 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial Results for the quarter ended June 30, 2023