Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 505827 | NSE Symbol : | ISIN : INE568F01017 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	27-Apr-2025	Final Dividend	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)
29-Jan-2025	06-Feb-2025	Quarterly Results	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)
25-Oct-2024	04-Nov-2024	Quarterly Results	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)
02-Aug-2024	10-Aug-2024	Quarterly Results	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)
07-May-2024	15-May-2024	Final Dividend	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter alia 1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. 2) To consider and recommend dividend on the equity shares of the Company if any for the financial year ended March 31 2024. Outcome of Board Meeting- May 15, 2024 Audited Financial Results for the quarter and year ended March 31, 2024 Recommended Final Dividend of Rs. 7.00 (Rupees Seven only) i.e. (Seventy percent) per equity shares of Rs. 10/- each fully paid up, for the financial year ended March 31, 2024 subject to the approval of 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: 15/05/2024) Newspaper Advertisement published in Free Press Journal and Navshakti on May 17, 2024 (As Per BSE Announcement Dated on 17/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023. Outcome of Board Meeting - February 8, 2024 (As Per BSE Announcement Dated on: 08/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 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 Friday November 3 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further to our intimation dated September 28 2023 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 2023 and shall remain closed till November 5 2023 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and half year ended September 30 2023) and shall re-open on November 6 2023. We request you to kindly take the above on record. Dear Sir/ Madam, 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. on Friday, November 3, 2023, inter-alia, considered and approved the Unaudited Financial Results for the half year and quarter ended September 30, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. The Meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 8.25 p.m. Kindly take the same on record. Thanking you, We hereby inform you that Board of Director of the Company at its meeting held on today i.e. Friday, November 3, 2023 considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023. We hereby inform you that Board of Directors of the Company at its meeting held on today i.e. November 3, 2023, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 03/11/2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30. 2023. 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. on Thursday, August 3, 2023, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.00 p.m. Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting -August 3, 2023 (As Per BSE Announcement dated on 03.08.2023)
16-May-2023	23-May-2023	Accounts	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31 2023. 2. recommend dividend on the equity shares of the Company if any for the financial year ended March 31 2023. 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. on Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, 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. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m. 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. on Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, 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. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m 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. on Tuesday, May 23, 2023, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023, along with the report, as submitted by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 6.50/- (Rupees six and fifty paise only) i.e. 65% (sixty-five percent) per equity share of Rs. 10/- each fully paid up, for the financial year ended March 31, 2023, 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. The Meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 8.45 p.m. (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. 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. on Thursday, February 09, 2023, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is attached herewith. 2. Approved the appointment of Ms. Reshmi Panicker (DIN No. 05178086), as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director based on the recommendation of the Nomination and Remuneration Committee, subject to regularization of her appointment by the shareholders of the Company. A brief profile of Ms. Reshmi Panicker is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022	03-Nov-2022	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. 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. on Thursday, November 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is attached herewith. (As per BSE Announcement Dated on 03/11/2022)
27-Jul-2022	03-Aug-2022	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. 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. on Wednesday, August 3, 2022, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2022, 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 03.08.2022)
17-May-2022	24-May-2022	Accounts	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2022. 2. Final dividend on the equity shares of the Company if any for the financial year ended March 31 2022. We request you to kindly take the above on record. The Board recommended a Final Dividend of Rs. 6.50/- (Rupees Six and Paise Fifty only) i.e. 65% (sixty-five percent) per equity share of Rs. 10.00/- each fully paid up, for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 42nd Annual General Meeting of the Company. Results-Financial Results for March 31, 2022 as per attachment Outcome of Board Meeting - May 24, 2022 The Board approved the re-appointment of Mr. Claude Alex D'Gama Rose (DIN No. 01494440), as a Director on the Board of the Company in the category of Non-Executive and Independent Director for a second term of 5 (five) years w.e.f. May 17, 2023, based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the same at the ensuing 42nd Annual General Meeting of the Company. Announcement under Regulation 30 (LODR) - Approval of Financial Results, Recommendation of Final Dividend and approval for re-appointment of Mr. Claude D''gama Rose. (As per BSE Announcement Dated on 24/5/2022)
27-Jan-2022	04-Feb-2022	Quarterly Results	SNL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Further to our intimation dated December 17 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 January 1 2022 and shall remain closed till February 6 2022 (i.e. until 48 hours after the declaration of the Financial Results by the Company for the quarter and nine months ended December 31 2021) and shall re-open on Monday February 7 2022 . 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 Friday, February 4, 2022, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Appointment of Mr. Harshal Patil, as Company Secretary & Compliance Officer of the Company, based upon the recommendation of the Nomination and Remuneration Committee with immediate effect. The brief Profile of Mr. Harshal Patil, required under regulation 30 of SEBI (LODR) 2015 is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 04/02/2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results 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 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, November 09, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Resignation of Mr. Kamlesh Sondigala, Company Secretary (KMP) and Compliance Officer of the Company, who has resigned from the services of the Company and shall separate from the Company with effect from closure of business hours on November 10, 2021. The Details as required under Regulation 30 of the Listing Regulation is given in the enclosed Annexure I. Kindly take the same on record. (As Per BSE Announcement dated on 09.11.2021)

1 2

LOGIN HERE

SNL Bearings Ltd

Board Meeting