Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation, 2015

NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of the Company is Scheduled to be held on Wednesday, 8th November, 2023, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2023. Further the trading window shall be closed w.e.f 1st October, 2023 until 48 hours after declaration of financial results.
30-10-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Notice For The Adjourned 12" Annual General Meeting Of The Company

Please find enclosed herewith Notice for the Adjourned 12 Annual General Meeting we hereby inform you that due to oversight we have omitted the attachment of Adjourned 12th AGM notice
20-10-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Reg. 34 (1) Annual Report.

In compliance with Reg. 34 (1) of SEBI (LODR) Regulations, 2015 , please find enclosed the Annual Report for the Financial year 2022-23, which includes the notice of the Adjourned 12th AGM to be held on Wednesday, 27th September, 2023. The Annual Report is available on the website of the company at www.nrbindustrialbearings.com . The Annual Report is also being sent through Electronic mode to those members whose email addresses are registered with the company/ RTA/Depositories. We hereby inform you that due to oversight, we omitted the attachment of the annual report .
20-10-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find enclosed herewith a copy of certificate issued by M/s Universal Capital Securities Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2023.
11-10-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mallika Devesh Sahney
29-09-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The consolidated report of the scrutinizer dated September 28,2023 on remote e-voting and e-voting system and voting result of Adjourned AGM.
28-09-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The consolidated report of the scrutinizer dated September 28,2023 on remote e-voting and e-voting system and voting result of Adjourned AGM.
28-09-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Closure of Trading Window

Pursuant to the code of conduct for Prevention of Insider Trading and the SEBI (Prevention of Insider Trading) Regulations, 2015, Trading window for dealing in the equity shares of the company by the designated persons and their immediate relatives will remain closed w.e.f 1st October, 2023, until 48 hours until the declaration of the financial results for Quarter ended 30th September, 2023
27-09-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The summary of proceeding of the Adjourned 12th Annual General Meeting of the Company held on 27th September,2023 at 2.00 p.m. through video conferencing is enclosed.
27-09-2023
Bigul

NRB INDUSTRIAL BEARINGS LTD. - 535458 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mallika Devesh Sahney
21-09-2023
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