| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 28 Apr 2026 |
| SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Intimation of the Board Meeting and Closure of Trading Window Outcome of Board Meeting held on 04.05.2026 (As Per BSE Announcement Dated on: 04/05/2026) | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Appointment of Mr. Prathmesh Gaonkar as the Company Secretary & Compliance Officer of the Company, who would also be Key Managerial Personnel with effect from April 08, 2026. & Authorised Mr. Prathmesh Gaonkar, as one of the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations. | ||
| Board Meeting | 7 Feb 2026 | 23 Jan 2026 |
| Quarterly Results. Outcome of Board Meeting. (As per BSE announcement dated on:07.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Intimation of the Board Meeting for the quarter ended on September 30 2025 Outcome of Board Meeting for the quarter ended on September 30, 2025 (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 06 2025 inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025. Further to our intimation dated June 26 2025 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) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till Friday August 08 2025 (i.e. until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30 2025) and shall reopen on Saturday August 09 2025. We request you to take the above 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 Wednesday, August 06, 2025, inter-alia considered and approved the following: 1. The Unaudited Financial Results of the Company, for the quarter ended June 30, 2025, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| 1. Appointment of Mr. Surya Prakash as the Chief Executive Officer (CEO) of the Com-pany, who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from June 16, 2025. 2. Appointment of Ms. Pooja Ponda as the Company Secretary & Compliance Officer of the Company, who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from June 16, 2025. 3. Authorized Mr. Ram Narayan Sahu, Chief Financial Officer of the Company; Mr. Surya Prakash, Chief Executive Officer of the Company and Ms. Pooja Ponda, Company Secretary & Compliance Officer of the Company as the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations | ||
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