NRB BEARINGS LTD. - 530367 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NRB Bearings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Details Of Voting Results Of The Postal Ballot And Scrutinizer'S Report
Pursuant to Regulation 44(3) of the Listing Regulations, section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following : 1. Disclosure of the voting results of the business transacted by way of Postal Ballot including e-voting, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer, Mr. Upendra C Shukla, dated April 1, 2022 on Postal Ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013, We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Shareholders Meeting / Postal Ballot - Details Of Voting Results Of The Postal Ballot And Scrutinizer'S Report
Pursuant to Regulation 44(3) of the Listing Regulations, section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following : 1. Disclosure of the voting results of the business transacted by way of Postal Ballot including e-voting, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Combined report of the Scrutinizer, Mr. Upendra C Shukla, dated April 1, 2022 on Postal Ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013, We request you to kindly take the same 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 April 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2022. We request you to kindly take the same on record and acknowledge receipt. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's policy on Determination of material events, we hereby inform you that CRISIL Ratings Limited, the rating agency has re-affirmed/assigned the Company's credit rating as per details as per attachment. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith copies of newspaper advertisements published on Sunday, February 27, 2022, in The Free Press Journal and Navshakti (Marathi), regarding the Postal Ballot Notice. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Postal Ballot Notice - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company is in the process of seeking approval of Members by way of Postal Ballot including e-voting, in respect of the resolution set out in the Postal Ballot Notice dated November 12, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of the Postal Ballot Notice and the Postal Ballot Form. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company is in the process of seeking approval of Members by way of Postal Ballot including e-voting, in respect of the resolution set out in the Postal Ballot Notice dated November 12, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copy of the Postal Ballot Notice and the Postal Ballot Form. We request you to kindly take the same on record. 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 enclosed herewith a copy of the statement scheduled to be released to the shareholders / investors on February 18, 2022. We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of the statement scheduled to be released to the shareholders / investors on February 18, 2022. We request you to kindly take the above on record.