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( 17/05/2018 20:22)
SNL Bearings Ltd. - Board Meeting-Change in Auditors

We wish to inform you that, at the Board meeting held today i.e. Thursday 17 th May, 2018
the Board approved the following:
Re-appointment of Statutory Auditors.
Based on the recommendation of the Audit Committee, the re-appointment of Mis.
Walker Chandiok & Co., LLP (Firm No. 001076N/NS00013J as the Auditors of the
Company for a term of 5 years from the conclusion of 38 th Annual General Meeting till the
conclusion of 43 rd Annual General Meeting to be held for the Financial Year ended 31 st
March, 2023, was approved. The appointment is subject to the approval of the
Shareholders in the ensuing 38t h Annual General Meeting of the Company

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

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