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Bigul

NRB BEARINGS LTD. - 530367 - Reg. 34 (1) Annual Report.

 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. The Annual Report is also available on the website of the Company at www.nrbbearings.com. We request you to kindly take the same on record.
24-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action- Fixes Book Closure For AGM , Dividend And E-Voting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 57th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 15, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Friday, September 9, 2022 to Thursday, September 15, 2022 (both days inclusive). The cut-off/record date for payment of final dividend and participate in remote e-voting/e-voting at AGM is Thursday, September 8, 2022. We request you to kindly take the same on record.
23-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action - Record Date For AGM, Dividend And E-Voting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 57th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 15, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Friday, September 9, 2022 to Thursday, September 15, 2022 (both days inclusive). The cut-off/record date for payment of final dividend and participate in remote e-voting/e-voting at AGM is Thursday, September 8, 2022. We request you to kindly take the same on record.
23-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Saturday, August 6, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. We request you to kindly take the above on record.
06-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Saturday, August 6, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. We request you to kindly take the above on record.
06-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Results - Financial Results For June 30, 2022

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Saturday, August 6, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. We request you to kindly take the above on record.
06-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - August 6, 2022

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Saturday, August 6, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. We request you to kindly take the above on record.
06-08-2022
Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Further to our intimation dated June 28, 2022, to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in securities of the Company shall remain closed till Monday, August 8, 2022 (i.e. until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2022) and shall reopen on Tuesday, August 9, 2022.
29-07-2022
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022.
29-07-2022
Bigul

NRB BEARINGS LTD. - 530367 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shruti JoshiDesignation :- Company Secretary and Compliance Officer
06-07-2022
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