NRB BEARINGS LTD. - 530367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we attach herewith the Certificate received from Universal Capital Securities Private Limited (100% subsidiary of Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Closure of Trading Window
Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed with effect from October 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2022. The date of declaration of the financial results for the quarter and half year ended September 30, 2022 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt. NRB BEARINGS LTD. - 530367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NRB Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NRB BEARINGS LTD. - 530367 - Shareholders Meeting/Postal Ballot- Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The 57Th Annual General Meeting Of The Company
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we attach herewith the following in respect of the 57th Annual General Meeting (AGM) of the Company held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Upendra C Shukla, dated September 16, 2022 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we attached herewith the following in respect of the 57th Annual General Meeting (AGM) of the Company held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Upendra C Shukla, dated September 16, 2022 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR)-Brief Proceedings Of The 57Th Annual General Meeting Of The Company
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we attached herewith the brief proceedings of the 57th Annual General Meeting (AGM) of the Company, as Annexure A, held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we attached herewith the brief proceedings of the 57th Annual General Meeting (AGM) of the Company, held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have attached herewith the copies of newspaper advertisements published today in The Free Press Journal (English) and Navshakti (Marathi), concerning the Notice of the Annual General Meeting, e-voting facility and book closure period. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Notice Of The 57Th Annual General Meeting And Annual Report For FY 2021-22
This is to inform you that the 57th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for FY 2021-22, including the Notice of the AGM, which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Annual General Meeting Is Scheduled To Be Held On Thursday, September 15, 2022
This is to inform you that the 57th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We request you to kindly take the same on record.