Bigul

NRB BEARINGS LTD. - 530367 - Outcome Of Board Meeting - February 14, 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 Monday, February 14, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2021, 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.
14-02-2022
Bigul

NRB BEARINGS LTD. - 530367 - Result - Financial Results For December 31, 2021

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 Monday, February 14, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2021, 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.
14-02-2022
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - February 14, 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 Monday, February 14, 2022, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2021, 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.
14-02-2022
Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

Further to our intimation dated December 17, 2021, 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, February 16, 2022 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and nine months ended December 31, 2021) and shall reopen on Thursday, February 17, 2022. We request you to take the above on record.
07-02-2022
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2021.

NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021.
07-02-2022
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting - January 22, 2022

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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, January 22, 2022, inter-alia considered and approved the following: i. Implementation of Voluntary Retirement Scheme to be offered to the workmen at the Thane plant. ii. Closure of the Company's plants at Thane and Chikalthane. iii. Approval for sale/ transfer/ disposal of the land and building in Thane and Chikalthane, upon closure of the Thane and Chikalthane plants, subject to the necessary approvals from lenders, shareholders and authorities, if any, as may be required.
22-01-2022
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - January 22, 2022

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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, January 22, 2022, inter-alia considered and approved the following: i. Implementation of Voluntary Retirement Scheme to be offered to the workmen at the Thane plant. ii. Closure of the Company's plants at Thane and Chikalthane. iii. Approval for sale/ transfer/ disposal of the land and building in Thane and Chikalthane, upon closure of the Thane and Chikalthane plants, subject to the necessary approvals from lenders, shareholders and authorities, if any, as may be required.
22-01-2022
Bigul

NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended December 31, 2021

NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
Bigul

NRB BEARINGS LTD. - 530367 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
10-01-2022
Bigul

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 December 31, 2021. We request you to take the above on record.
10-01-2022
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