Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

Further to our intimation dated September 30, 2020, 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 November 14, 2020 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2020) and shall reopen on Sunday, November 15, 2020. We request you to take the above on record.
05-11-2020
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2020

NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020. Further to our intimation dated September 30, 2020, the trading window for dealing in securities of the Company shall remain closed till November 14, 2020 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2020) and shall reopen on Sunday, November 15, 2020. We request you to take the above on record.
05-11-2020
Bigul

NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended September 30, 2020

NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Bigul

NRB BEARINGS LTD. - 530367 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2020

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 September 30, 2020, issued by M/s U. C. Shukla, Company Secretary. We request you to take the above on record.
16-10-2020
Bigul

NRB BEARINGS LTD. - 530367 - Compliances - Compliance Certificate For The Period Ended September 30, 2020

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the half year ended September 30, 2020. We request you to take the above on record.
16-10-2020
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 attach herewith the Certificate received from Universal Capital Securities Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020. We request you to take the above on record.
16-10-2020
Bigul

NRB BEARINGS LTD. - 530367 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
14-10-2020
Bigul

NRB BEARINGS LTD. - 530367 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

Pursuant to SEBI Circular No. CIR/IMD/DF-1/ 67 /2017 dated June 30, 2017 and Circular No. CIR/DDHS/P/59/2018 dated March 28, 2018 read with the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, please find attached the information relating to the debt issue by the Company on a private placement basis for the half year ending September 30, 2020. We request you to take the above on record.
06-10-2020
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 October 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and half year ended September 30, 2020. We request you to kindly take the same on record and acknowledge receipt.
30-09-2020
Bigul

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
17-09-2020
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