NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 21, 2024,. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 21, 2024,. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 21, 2024,. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 21St May, 2024
NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 21st May, 2024, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Pursuant to Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31st March,2024 please find enclosed herewith the certificate. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNRB INDUSTRIAL BEARINGS LTD. 2CIN NO.L29253MH2011PLC213963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vandana Yadav Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gulestan Kolah Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Compliance-Compliance For The Year Ended 31-03-2024
Please find enclosed herewith the Compliance certificate Pursuant to Regulation 7(3) of SEBI (LODR) NRB INDUSTRIAL BEARINGS LTD. - 535458 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018, Please find enclosed herewith a copy of certificate issued by Link Intime India Private Limited, the Registrar and Share transfer agent of the company, for the quarter ended 31st March, 2024. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Announcement under Regulation 30 (LODR)-Meeting Updates
Revision of Outcome for the meeting of the Board of Directors held today, Friday 29th march,2024. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Chief Operating Officer(COO), Dr. Naresh Warrier