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Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action - Fixes Record Date For (Dividend And E-Voting)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 56th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, September 24, 2021, the Record Date is Friday, September 17, 2021. The final dividend of Re. 0.50 (Fifty Paise only) i.e., 25% (twenty five percent) per equity share of Rs. 2/- each, for the financial year ended March 31, 2021, if declared at the said AGM, will be paid within 30 days of its declaration, net of tax deducted at source, to those Members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories, as on the record date, i.e. Friday, September 17, 2021. We request you to kindly take the same on record.
01-09-2021
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action - Fixes Book Closure For (AGM, Dividend, E-Voting)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 56th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, September 24, 2021, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive). We request you to kindly take the same on record.
01-09-2021
Bigul

NRB BEARINGS LTD. - 530367 - NRB Bearings Limited - Notice Of The 56Th AGM On Friday, September 24, 2021 At 3:30 P.M. (IST)

 This is to inform you that the 56th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of the 56th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. The Notice of the AGM inter alia provides the process and manner of remote e-voting / e-voting at the AGM and the instructions for participation at the AGM through VC/OAVM.
01-09-2021
Bigul

NRB BEARINGS LTD. - 530367 - Shareholder Meeting - AGM On Friday, September 24, 2021 At 3:30 P.M. (IST)

 This is to inform you that the 56th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be 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. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for FY 2020-21, including the Notice of the 56th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. We request you to kindly take the same on record.
01-09-2021
Bigul

NRB BEARINGS LTD. - 530367 - Reg. 34 (1) Annual Report

 This is to inform you that the 56th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be 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. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for FY 2020-21, including the Notice of the 56th AGM of the Company, which is being sent through electronic mode to the Members whose e-mail IDs are available with the Company. We request you to kindly take the same on record.
01-09-2021
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NRB BEARINGS LTD. - 530367 - Corporate Action - Fixes Record Date For Exercising The Call Option In Respect Of Non - Convertible Debentures

 In terms of the provisions of Regulation 50(1) and 60(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Information Memorandum dated September 11, 2018, we wish to inform you that the Company is exercising the call option in respect of Non - Convertible Debentures of Rs. 30,00,00,000/- and has fixed September 3, 2021 as the Record Date for payment of interest and redemption of the principal amount. We request you to take the above on record.
17-08-2021

NRB Bearings Standalone June 2021 Net Sales at Rs 194.76 crore, up 220.38% Y-o-Y

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10-08-2021
Bigul

NRB Bearings Ltd - 530367 - Announcement Under Regulation 30 (LODR) - Updates

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Saturday, August 7, 2021, inter-alia considered and approved : 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. The incorporation of a Wholly Owned Subsidiary (WOS) of the Company in the United Arab Emirates (UAE) for the growth, consolidation of the global business and for setting up of an Innovation Centre, by way of subscription to the equity shares of the WOS and/or by way of loan, for an amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores only) in one or more tranches.
07-08-2021
Bigul

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

 We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Saturday, August 7, 2021, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.
07-08-2021
Bigul

NRB Bearings Ltd - 530367 - Closure of Trading Window

 Further to our intimation dated June 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 Monday, August 9, 2021 (i.e. until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2021) and shall reopen on Tuesday, August 10, 2021. We request you to take the above on record.
30-07-2021
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