| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 27 Apr 2025 | 17 Apr 2025 |
| SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2025 and recommend final dividend on the equity shares of the company if any for the financial year ended March 31 2025 Outcome of Board Meeting - Final Dividend Recommended Final Dividend of Rs. 8.00/- (Rupees Eight Only) i.e. 80% (Eighty percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2025, 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. (As Per BSE Announcement Dated on 27.04.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024 outcome of the Board meeting - February 6 2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 25 Oct 2024 |
| SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on November 4, 2024. (As per BSE Announcement Dated on 04/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024 and Closure of Trading Window. Outcome of Board Meeting - August 10, 2024 (As Per BSE Announcement Dated on: 10/08/2024) | ||
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