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 enclose 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 June 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 July 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2022. The date of declaration of the financial results for the quarter ended June 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 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Investor Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of the statement scheduled to be released to the shareholders / investors on June 14, 2022. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of the statement scheduled to be released to the shareholders / investors on June 14, 2022. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2022.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Approval Of Financial Results And Recommendation Of Dividend
The Board of Directors of the Company at its meeting held today, i.e., on Monday, May 30, 2022, inter-alia considered and: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2022, along with the Reports, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith, together with a declaration duly signed by the Chief Financial Officer of the Company, stating that the Reports are with unmodified opinion. 2. Recommended Dividend of Rs. 2.00 (Rupees Two only) per equity share of face value Rs. 2.00/- each i.e. 100% (One Hundred percent), for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 57th Annual General Meeting of the Company. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held today, i.e., on Monday, May 30, 2022, inter-alia considered and recommended Dividend of Rs. 2.00 (Rupees Two only) per equity share of face value Rs. 2.00/- each i.e. 100% (One Hundred percent), for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 57th Annual General Meeting of the Company. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Results-Financial Results For March 31, 2022
The Board of Directors of the Company at its meeting held today, i.e., on Monday, May 30, 2022, inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2022, along with the Reports, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith, together with a declaration duly signed by the Chief Financial Officer of the Company, stating that the Reports are with unmodified opinion. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - May 30, 2022
The Board of Directors of the Company at its meeting held today, i.e., on Monday, May 30, 2022, inter-alia considered and: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2022, along with the Reports, as submitted by the Statutory Auditors of the Company. 2. Recommended Dividend of Rs. 2.00 (Rupees Two only) per equity share of face value Rs. 2.00/- each i.e. 100% (One Hundred percent), for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 57th Annual General Meeting of the Company. We request you to kindly take the above on record.