Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

NRB Bearings Ltd - 530367 - Announcement Under Regulation 30 (LODR) : Outcome Of Board Meeting - November 12, 2021

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, November 12, 2021, inter-alia considered and approved t he Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company and the re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 2 (two) years commencing from January 24, 2022 upto January 23, 2024.
12-11-2021
Bigul

NRB Bearings Ltd - 530367 - Results-Financial Results For September 30, 2021

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, November 12, 2021, inter-alia considered and approved t he Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.
12-11-2021
Bigul

NRB Bearings Ltd - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - November 12, 2021

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, November 12, 2021, inter-alia considered and approved t he Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company and the re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 2 (two) years commencing from January 24, 2022 upto January 23, 2024.
12-11-2021
Bigul

NRB Bearings Ltd - 530367 - Closure of Trading Window

 Further to our intimation dated September 30, 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 Sunday, November 14, 2021 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2021) and shall reopen on Monday, November 15, 2021. We request you to take the above on record.
03-11-2021
Bigul

NRB Bearings Ltd - 530367 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. Further to our intimation dated September 30, 2021, the trading window for dealing in securities of the Company shall remain closed till Sunday, November 14, 2021 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2021) and shall reopen on Monday, November 15, 2021.
03-11-2021
Bigul

NRB Bearings Ltd - 530367 - Board Meeting Outcome for Outcome Of Board Meeting - October 25, 2021

 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 Monday, October 25, 2021, inter-alia considered and approved the execution of a share purchase agreement with NRB Holdings Limited (NRB Holdings), a wholly owned subsidiary of the Company, incorporated in Dubai International Finance Centre, Dubai, United Arab Emirates for disinvestment of its 100% shareholding in its wholly owned subsidiary, NRB Bearings Europe GmbH and NRB USA Inc. Further, subsequent to the execution of the share purchase agreements, both NRB Bearings Europe GmbH and NRB Bearings USA Inc. would cease to be a wholly owned subsidiary of the Company and would be step-down subsidiaries of the Company. We request you to kindly take the above on record.
25-10-2021
Bigul

NRB Bearings Ltd - 530367 - Shareholding for the Period Ended September 30, 2021

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
Bigul

NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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 September 30, 2021. We request you to take the above on record.
12-10-2021
Bigul

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 October 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2021. We request you to kindly take the same on record and acknowledge receipt.
30-09-2021
Next Page
Close

Let's Open Free Demat Account