NRB BEARINGS LTD. - 530367 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report issued by Mr. Upendra Shukla, Practising Company Secretary, for the year ended March 31, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Closure of Trading Window
Further to our intimation dated March 30, 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 Wednesday, June 1, 2022 (i.e. until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2022) and shall reopen on Thursday, June 2, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 And Considering Recommendation Of Dividend On The Equity Shares Of The Company, If Any, For The Year Ended March 31, 2022.
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 and to consider recommendation of dividend on the equity shares of the Company, if any, for the year ended March 31, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NRB BEARINGS LTD. 2 CIN NO. L29130MH1965PLC013251 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shruti JoshiDesignation :-Company Secretary Name of the Chief Financial Officer :- Ravi Teltia Designation : -CFO Date: 28/04/2022 NRB BEARINGS LTD. - 530367 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNRB BEARINGS LTD. 2CINL29130MH1965PLC013251 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85.08 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Joshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ravi Teltia Designation: CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NRB BEARINGS LTD. - 530367 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate under Regulation 40(9) for the year ended March 31, 2022, issued by M/s U. C. Shukla, Company Secretary. We request you to take the above on record.
Nepal bans luxury items' imports amid dwindling forex reserves: Report
The biggest challenge at hand for the Nepalese government is the proper management of forex reserves, said Nepal Rastra Bank (NRB) spokesperson Gunakar Bhatta. 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 March 31, 2022. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Statement Of Investor Complaints For The Quarter Ended March 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 NRB BEARINGS LTD. - 530367 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements (Regulations, 2015), For The Financial Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the financial year ended March 31, 2022. We request you to take the above on record.