SNL Bearings Share Price

CMP as on01-Dec-20 15:16

₹ 136.00
-1.95 -1.41%

Open

₹ 134.00

Turnover (lac)

₹ 1

Prev. Close

₹ 137.95

Day's Vol (shares)

₹ 534

Day's Range

₹ 132.70
₹ 136.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2020 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020. Further in accordance with the intimation dated September 30, 2020, 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, 2020 and shall remain closed till November 13, 2020 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and half year ended September 30, 2020) and shall re-open on Saturday, November 14, 2020. We request you to kindly take the above on record. 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. Wednesday, November 11, 2020, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2020, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 14-Jul-2020 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020, at a shorter notice with the consent of all the Directors. Further in accordance with the intimation dated June 30, 2020, 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 July 1, 2020 and shall remain closed till July 19, 2020 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter ended June 30, 2020) and shall re-open on Monday, July 20, 2020. We request you to kindly take the above on record.
Board Meeting - 20-Jun-2020 - -
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 Tuesday, June 23, 2020, inter-alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2020. Further in accordance with the intimation dated March 31, 2020, 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 April 1, 2020 and shall remain closed till June 25, 2020 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter and financial year ended March 31, 2020) and shall re-open on Friday, June 26, 2020.
Board Meeting - 28-Feb-2020 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve the payment of Interim Dividend for the financial year 2019-20 (Interim Dividend). Record date for the purpose of payment of Interim Dividend would be 13th March, 2020, subject to the approval of the Board of Directors. Further pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed with immediate effect upto March 08, 2020 (i.e. until 48 hours after the conclusion of the Board Meeting). We request you to kindly take the above on record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 42 of the 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, March 06, 2020, inter-alia considered and approved the following: 1) Declaration of Interim Dividend at Rs. 3/- per Equity Share of Rs. 10/- each (i.e. 30%) on the paid up Equity Shares of the Company for the Financial Year 2019-20. 2) Record date for the purpose of payment of Interim Dividend i.e. March 17, 2020. The Interim Dividend shall be paid to all the Members whose names appear on the Register of Members as on the Record Date, i.e. March 17, 2020, on or before March 31, 2020. The Board Meeting commenced at 11:00 a.m. and concluded at 1:45 p.m. Kindly take the same on record. (As Per BSE Announcement dated on 06.03.2020)
Board Meeting - 17-Jan-2020 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. Further to our intimation dated December 31, 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) Regulations, 2015 trading window for dealing in Securities of the Company is closed with effect from January 01, 2020 and shall remain closed until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019 and shall re-open on Thursday, January 30, 2020. We request you to kindly take the above on record. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, January 27, 2020, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. 2. Approved the re-appointment of Mr. Jayavardhan Dhar Diwan (DIN No. 01565319), Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a second term commencing from January 29, 2020 to February 15, 2021, subject to approval of the members of the Company, as per section 149 of the Companies Act, 2013. Further, it may be noted that, based on the information available with us, Mr. Jayavardhan Dhar Diwan is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority. Kindly take the same on record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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 Monday, January 27, 2020 approved the extension of tenure of Mr. Krishna Kant Prasad Sinha (CEO) for further period of 2 years on a contractual basis who retiring on February 24, 2020, based on the recommendation of the Nomination and Remuneration Committee. Kindly take the same on record. (As Per BSE Announcement dated on 27/01/2020)