SNL Bearings Share Price

SNL Bearings

CMP as on03-Aug-21 10:25

₹ 278.85
0.35 0.13%

Open

₹ 279.20

Turnover (lac)

₹ 2

Prev. Close

₹ 278.50

Day's Vol (shares)

₹ 532

Day's Range

₹ 275.50
₹ 279.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2021 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1) the Audited Financial Results for the quarter and financial year ended March 31, 2021. 2) To recommend dividend on the equity shares of the Company, if any, for the financial year ended March 31, 2021. Further to our intimation dated March 31, 2021, 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, 2021 and shall remain closed till June 2, 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and year ended March 31, 2021) and shall re-open on Wednesday, June 3, 2021. 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, May 31, 2021, inter-alia, considered and: 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021, along with the Report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. 3. Approved the appointment of Mr. Kaiyomarz Minoo Marfatia (DIN No. 03449627), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director for a period of 5 (five) consecutive years from the date of his appointment (i.e. w.e.f May 31, 2021). Kindly take the same on record. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. Kindly take the same on record. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and approved the appointment of Mr. Kaiyomarz Minoo Marfatia (DIN No. 03449627), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director for a period of 5 (five) consecutive years from the date of his appointment (i.e. w.e.f May 31, 2021). Kindly take the same on record. (As per BSE Announcement Dated on 31/05/2021) We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, May 31, 2021, inter-alia, considered and recommended Final Dividend of Rs. 4.50/- (Four Rupees and Fifty Paisa only) i.e. 45% (Forty-Five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. Kindly take the same on record. (As Per BSE Announcement Dated on 01.06.2021)
Board Meeting - 29-Jan-2021 - -
SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2020. Further to our intimation dated December 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 January 1, 2021 and shall remain closed till February 8, 2021 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and nine months ended December 31, 2020) and shall re-open on Tuesday, February 9, 2021. 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. Saturday, February 6, 2021, inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 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 6/2/2021)
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)
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