SNL Bearings Share Price

CMP as on27-Nov-20 14:14

₹ 137.95
3.55 2.64%

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₹ 135.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2020 24-Aug-2020 - -
AGM 14/09/2020 This is to inform you that the 40th Annual General Meeting (AGM) of the Members of SNL Bearings Limited is scheduled to be held on Monday, September 14, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the AGM dated June 23, 2020, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the F.Y. 2019-20, including the Notice of the 40th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 40th Annual General Meeting (AGM) of the Company, as Annexure A, held on Monday, September 14, 2020 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. (As per BSE Announcement Dated on 15/9/2020)