AGM Date: 20 Sep 2021
AGM 20/09/2021 Pursuant to Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published on August, 28, 2021, in The Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) in respect of Notice of 41st Annual General Meeting scheduled to be held on Monday, September 20, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), e-voting facility and book closure period. Request you to kindly take the same on record. Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations we enclose herewith brief proceedings of the 41st Annual General Meeting (AGM) of the Company as Annexure A held on Monday September 20 2021 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/21/2021 3:04:13 AM) Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we enclose herewith the following in respect of the 41st Annual General Meeting (AGM) of the Company held on Monday September 20 2021 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 1. Disclosure of the voting results of the businesses transacted at the 41st AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer on Remote e-voting and e-voting conducted at the 41st AGM dated September 22 2020 pursuant to Section 108 of the Companies Act 2013. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/22/2021 5:41:08 AM)
AGM Date: 06 Sep 2022
AGM 06/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 6, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from August 31, 2022 to September 6, 2022 (both days inclusive). We request you to kindly take the same on record. Pursuant to Regulation 44(3) of the Listing Regulations, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following, in respect of the 42nd Annual General Meeting (AGM) of the Company held on Tuesday, September 6, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 1. Disclosure of the voting results of the businesses transacted at the 42nd AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer on Remote e-voting and e-voting conducted at the 42nd AGM, dated September 6, 2022, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record. SNL Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022)
AGM Date: 08 Sep 2023
AGM 08/09/2023 This is to inform you that the 43rd Annual General Meeting of the Members of SNL Bearings Limited is scheduled to be held on Friday, September 8, 2023 at 3:30 p.m. through VC/OAVM in accordance with the relevant circular issued by the MCA and SEBI. We hereby submit a copy of Notice of AGM including instructions for participation in the AGM through VC/ OAVM & process for e-voting and Annual Report. (As Per BSE Announcement dated on 17.08.2023) Notice of 43rd Annual General Meeting, book closure period and e-voting along with cut-off date for e-voting. (As Per BSE Announcement dated on 17.08.2023)
AGM Date: 18 Sep 2024
AGM 18/09/2024 Intimation of Book Closure (As Per BSE Announcement dated on 27.08.2024) Proceedings of 44th Annual General Meeting Proceedings of 44th Annual General Meeting of the Company (As per BSE Announcement Dated on 18/09/2024)
AGM Date: 11 Sep 2025
AGM 11/09/2025 Intimation of date of 45th Annual General Meeting and Book closure dates (As Per BSE Announcement Dated on:11.08.2025) Outcome of 45th AGM (As Per BSE Announcement Dated on:11.09.2025) Scrutinizer''s Report & Voting Results of 45th AGM - IN COMPLIANCE WITH REGULATION 44 OF SEBI LODR REGULATIONS (As Per BSE Announcement Dated on:12.09.2025)