Annual report for SNL Bearings Ltd. for FY-2023
24-05-2023
SNL BEARINGS LTD. - 505827 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the prescribed format for the half year ended March 31, 2023.23-05-2023
SNL BEARINGS LTD. - 505827 - Announcement Under Regulation 30 (LODR) - Approval Of Financial Results And Recommendation Of Final Dividend
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 Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid to the members within 30 days of its declaration thereat. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m.23-05-2023
SNL BEARINGS LTD. - 505827 - Corporate Action-Board approves Dividend
The Board recommended a Final Dividend of Rs. 6.50/- (Rupees Six and Paise Fifty only) i.e. 65% (sixty-five percent) per equity share of Rs. 10.00/- each fully paid up, for the financial year ended March 31, 2023. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 43rd Annual General Meeting of the Company.23-05-2023
SNL BEARINGS LTD. - 505827 - Board Meeting Outcome for Outcome Of Board Meeting - May 23, 2023
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 Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid to the members within 30 days of its declaration thereat. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m.23-05-2023
SNL BEARINGS LTD. - 505827 - Financial Results For The Quarter And Financial Year Ended March 31, 2023
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 Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid to the members within 30 days of its declaration thereat. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m23-05-2023
SNL BEARINGS LTD. - 505827 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Recommendation Of Dividend On The Equity Shares Of The Company, If Any, For The Financial Year Ended March 31, 2023.
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. recommend dividend on the equity shares of the Company, if any, for the financial year ended March 31, 2023.16-05-2023
SNL BEARINGS LTD. - 505827 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received one request through its Registrar and Share Transfer Agent (RTA) i.e. M/s. Universal Capital Securities Private Limited (100% subsidiary of Link Intime Private Limited) for issue of duplicate share certificate in lieu of the original Share Certificate reported lost/ misplaced, details whereof is attached16-05-2023
SNL BEARINGS LTD. - 505827 - Details Of Voting Results Of The Postal Ballot And Scrutinizer'S Report
Pursuant to Regulation 44(3) of the Listing Regulations, section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following : 1. Disclosure of the voting results of the business transacted by way of Postal Ballot including e-voting, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer, Mr. Upendra C Shukla, dated April 14, 2023 on Postal Ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013.14-04-2023
SNL BEARINGS LTD. - 505827 - Details Of Voting Results Of The Postal Ballot And Scrutinizer'S Report
Pursuant to Regulation 44(3) of the Listing Regulations, section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following : 1. Disclosure of the voting results of the business transacted by way of Postal Ballot including e-voting, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer, Mr. Upendra C Shukla, dated April 14, 2023 on Postal Ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013.14-04-2023