Bigul

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

NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,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 Saturday, August 7, 2021, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. Further to our intimation dated June 30, 2021, 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
Bigul

NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended June 30, 2021

NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
Bigul

NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2021
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 June 30, 2021. We request you to take the above on record.
15-07-2021
Bigul

NRB BEARINGS LTD. - 530367 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2021.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2021. We request you to take the above on record.
02-07-2021
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 and their Immediate Relatives is closed with effect from July 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2021. We request you to kindly take the same on record and acknowledge receipt.
30-06-2021
Bigul

NRB BEARINGS LTD. - 530367 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we attach herewith the Annual Secretarial Compliance Report issued by Mr. Upendra Shukla, Practising Company Secretary, for the year ended March 31, 2021. We request you to take the above on record.
23-06-2021
Bigul

NRB BEARINGS LTD. - 530367 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee

Pursuant to Regulation 52 (5) of the SEBI (LODR) Regulations, 2015, please find herewith the Certificate dated June 3, 2021 from IDBI Trusteeship Services Limited that they have taken a note of disclosures made by the Company pursuant to Regulation 52 (4) of the SEBI (LODR) Regulations, 2015. We request you to take the above on record.
03-06-2021
Bigul

NRB BEARINGS LTD. - 530367 - Board recommends Final Dividend

NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2021, inter alia, has recommended Final Dividend of Re. 0.50 (Fifty Paise only) i.e. 25% (twenty five percent) per equity share of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing AnnualGeneral Meeting, which will be paid to the members within 30 days of its declaration thereat.
03-06-2021
Next Page
Close

Let's Open Free Demat Account