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NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - June 26, 2024

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 26, 2024, considered and approved availing Working Capital facilities (both fund based and non-fund based) upto Rs. 25,00,00,000 (Rupees Twenty-Five Crores only) from The Hongkong and Shanghai Banking Corporation Limited.
26-06-2024
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NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Intimation of closure of Trading Window for the quarter ended June 30, 2024.
26-06-2024
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NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Intimation of Closure of Trading Window
18-06-2024
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NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve availing finance from Bank (s) / Financial Institution (s) and to consider any other business with the permission of chair
18-06-2024
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NRB BEARINGS LTD. - 530367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of Share Certificate under Regulation 39 (3) of SEBI (LODR) Regulations 2015
03-06-2024
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NRB BEARINGS LTD. - 530367 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended March 31, 2024
30-05-2024
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NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), 2015
29-05-2024
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NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board has approved the appointment of Mr. Jayavardhan Dhar Diwan and Ms. Bapsy Dastur as Additional Directors on the Board in the category of Non-Executive Independent Director for a period of 5 (Five) years wef May 27, 2024 subject to approval of members
27-05-2024
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NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of The Board Meeting

 Audited Financial Results for the quarter & year ended 31-3-2024
27-05-2024
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NRB BEARINGS LTD. - 530367 - Outcome Of The Board Meeting

 Audited Financial Results for the Quarter & Year ended 31-3-24 along with reports.
27-05-2024
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