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Bigul

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 attach herewith the following in respect of the 55th Annual General Meeting (AGM) of the Company held on Tuesday, September 15, 2020 at 3:00 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 17, 2020 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record.
17-09-2020
Bigul

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 brief proceedings of the 55th Annual General Meeting (AGM) of the Company, as Annexure A, held on Tuesday, September 15, 2020 at 3:00 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. We request you to kindly take the same on record.
15-09-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Updates (Brief Proceedings Of The 55Th Annual General Meeting Of The Company)

 Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 55th Annual General Meeting (AGM) of the Company, as Annexure A, held on Tuesday, September 15, 2020 at 3:00 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. We request you to kindly take the same on record.
15-09-2020
Bigul

NRB BEARINGS LTD. - 530367 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 we wish to inform you that the Company has made timely payment of interest on its debt obligations in respect of Non - Convertible Debentures of Rs. 30,00,00,000/- (Rupees Thirty Crores only), ISIN Number INE349A08034. We request you to take the above on record.
11-09-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Updates (Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent)

 We would like to inform that our Registrar and Share Transfer Agent (RTA), i.e, Universal Capital Securities Private Limited, has shifted its Office to the address mentioned in the attached letter. Accordingly, all the future communications addressed to our RTA must be communicated to the address mentioned in the letter. We request you to kindly take the same on record.
03-09-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published today in The Free Press Journal 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.
26-08-2020
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action - Book Closure For AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 55th Annual General Meeting (AGM) of the Company, scheduled to be held on Tuesday, September 15, 2020, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Wednesday, September 9, 2020 to Tuesday, September 15, 2020 (both days inclusive). We request you to kindly take the same on record.
24-08-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Updates (AGM On Tuesday, September 15, 2020 At 3:00 P.M.)

 This is to inform you that the 55th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Tuesday, September 15, 2020 at 3:00 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 2019-20, including the Notice of the 55th AGM of the Company, which is being sent through electronic modes to the Members whose e-mail IDs are available with the Company. We request you to kindly take the same on record.
24-08-2020
Bigul

NRB BEARINGS LTD. - 530367 - Notice Of The 55Th Annual General Meeting To Be Held On Tuesday, September 15, 2020 At 3:00 P.M.

 This is to inform you that the 55th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Tuesday, September 15, 2020 at 3:00 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. The Notice of the AGM of the Company 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. We request you to kindly take the same on record.
24-08-2020
Bigul

NRB BEARINGS LTD. - 530367 - Shareholder Meeting - AGM On September 15, 2020

 This is to inform you that the 55th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Tuesday, September 15, 2020 at 3:00 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 2019-20, including the Notice of the 55th AGM of the Company, which is being sent through electronic modes to the Members whose e-mail IDs are available with the Company. We request you to kindly take the same on record.
24-08-2020
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