NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th March, 2024.
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, 29th March, 2024, the Board of Directors of the Company has considered and approved the Availment of Loan and Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Closure of Trading Window
The trading window for dealing in equity shares of the company by designated person and their immediate relatives will remain close with effect from 1st April, 2024 until 48 hours after the declaration of financial result of the company for the quarter and year ended on 31st march, 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 Friday, 29Th March, 2024
NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,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 Friday, 29th March, 2024, to consider and approve the Availment of loan from Bank/Financial Institution, Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company and any other business with the permission of chair shall be approved. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Closure of Trading Window
The trading window for dealing in equity shares of the the Company by designated person and their immediate relatives will remain closed w.e.f. 19th March,2024 until 48 hours after conclusion of Board Meeting. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the newspaper publication of financial result for the quarter end and nine month end 31st December,2023 of the Company published in Free Press Journal (English) and Navshakti (Marathi) news paper on 10th February,2024. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith the newspaper publication of financial result for the quarter end and nine month end 31st December,2023 of the Company published in Free Press Journal (English) and Navshakti (Marathi) news paper on 10th February,2024. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Approval Of The Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held on February 9th, 2024 has approved the Standalone and Consolidated Unaudited Financial Result of the Company for the third quarter and nine month ended on 31st December, 2023. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Outcome for Board Meeting Outcome For For Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2023.
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, 9th February, 2024, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2023 along with the Limited Review Report issued by S R B C and Co LLP, Chartered Accountants, Statutory Auditors of the Company. The Meeting started at 10.35 a.m. and concluded at 12.00 noon. NRB INDUSTRIAL BEARINGS LTD. - 535458 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Security exchange Board of india (LODR) Regulation,2015, we hereby inform you that our Registrar Transfer Agent viz. Link Intime India Limited has informed us regarding loss of share certificate and issue of duplicate share certificate .
