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NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and approved the re-appointment of Mr. Rustom Desai (DIN - 02448175), as Independent Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for the second term of 5 (five) consecutive years commencing from January 23, 2022, as prescribed under section 149 of the Companies Act 2013, subject to the approval of the members at the forthcoming annual general meeting.
02-06-2021
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NRB Bearings Ltd - 530367 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and approved the re-appointment of Mr. Rustom Desai (DIN - 02448175), as Independent Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for the second term of 5 (five) consecutive years commencing from January 23, 2022, as prescribed under section 149 of the Companies Act 2013, subject to the approval of the members at the forthcoming annual general meeting.
02-06-2021
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NRB Bearings Ltd - 530367 - Announcement Under Regulation 30 (LODR)-Updates (Audited Financial Results For The Quarter And Year Ended March 31, 2021, Audited Financial Statements For The Year Ended March 31, 2021, Final Dividend For F.Y. 2020-21 And Re-Appointment Of Director)

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021, along with the Reports, as submitted by the Statutory Auditors. 2. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021. 3. 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 Annual General Meeting. 4. Approved the re-appointment of Mr. Rustom Desai , as Independent Director, for the second term of 5 (five) consecutive years commencing from January 23, 2022.
02-06-2021
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NRB Bearings Ltd - 530367 - Corporate Action-Board to consider Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and 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 Annual General Meeting, which will be paid to the members within 30 days of its declaration thereat.
02-06-2021
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NRB Bearings Ltd - 530367 - Results - Financial Results For March 31, 2021

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021, along with the Reports, as submitted by the Statutory Auditors of the Company. 2. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021.
02-06-2021
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NRB Bearings Ltd - 530367 - Outcome Of Board Meeting - June 2, 2021

 The Board of Directors of the Company at its meeting held today, i.e., on Wednesday, June 2, 2021, inter-alia considered and: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021, along with the Reports, as submitted by the Statutory Auditors. 2. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021. 3. 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 Annual General Meeting. 4. Approved the re-appointment of Mr. Rustom Desai , as Independent Director, for the second term of 5 (five) consecutive years commencing from January 23, 2022.
02-06-2021
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NRB Bearings Ltd - 530367 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 2, 2021, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 and to consider recommendation of dividend on the equity shares of the Company for the year ended March 31, 2021, if any.
25-05-2021
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NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Further to our intimation dated March 26, 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 June 4, 2021 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2021) and shall reopen on Saturday, June 5, 2021.
25-05-2021
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NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021 And Considering Recommendation Of Dividend On The Equity Shares Of The Company For The Year Ended March 31, 2021.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 2, 2021, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 and to consider recommendation of dividend on the equity shares of the Company for the year ended March 31, 2021, if any.
25-05-2021
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NRB Bearings Ltd - 530367 - Compliances - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2021

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate under Regulation 40(9) for the half year ended March 31, 2021, issued by M/s U. C. Shukla, Company Secretary. We request you to take the above on record.
23-04-2021
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