NRB Bearings Ltd - 530367 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 27, 2021 for Devesh Singh Sahney NRB Bearings Ltd - 530367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NRB Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NRB Bearings Ltd - 530367 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The 56Th Annual General Meeting Of The Company
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following in respect of the 56th Annual General Meeting (AGM) of the Company held on Friday, September 24, 2021 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Upendra C Shukla, dated September 25, 2021 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record. NRB Bearings Ltd - 530367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following in respect of the 56th Annual General Meeting (AGM) of the Company held on Friday, September 24, 2021 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Upendra C Shukla, dated September 25, 2021 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Brief Proceedings Of The 56Th Annual General Meeting Of The Company
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the 56th Annual General Meeting (AGM) of the Company, as Annexure A, held on Friday, September 24, 2021 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the 56th Annual General Meeting (AGM) of the Company, as Annexure A, held on Friday, September 24, 2021 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record. NRB Bearings Ltd - 530367 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
In terms of the provisions of Regulation 57 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Information Memorandum dated September 11, 2018, we wish to inform you that the Company has exercised call option in respect of Non - Convertible Debentures of Rs. 30,00,00,000/- (Rupees Thirty Crores only), having ISIN: INE349A08034 and has made timely payment of interest and principal amount as mentioned in the attachment. We request you to take the above on record. 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 enclosed letter. We request you to kindly take the above on record. NRB Bearings Ltd - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copies of newspaper advertisements published today in The Free Press Journal (English) and Navshakti (Marathi), concerning the Notice of the Annual General Meeting, e-voting facility and book closure period. We request you to kindly take the same on record. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the copies of newspaper advertisements published today in The Free Press Journal (English) and Navshakti (Marathi), concerning the Notice of the Annual General Meeting, e-voting facility and book closure period. We request you to kindly take the same on record.