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, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2020. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Closure of Trading Window
Further to our intimation dated June 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 July 22, 2020 (i.e. until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2020) and shall reopen on Thursday, July 23, 2020. We request you to take the above on record. NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2020.
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. NRB BEARINGS LTD. - 530367 - Announcement Under Regulation 30 (LODR) - Updates (Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015)
Further to our intimation dated June 28, 2020, please find enclosed the revised disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding the re-appointment of Ms. Harshbeena Zaveri, as Managing Director of the Company 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, 2020 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2020. The date of declaration of the financial results for the quarter ended June 30, 2020 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt. 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 29, 2020 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. NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33, 42 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Sunday, June 28, 2020, inter-alia considered and approved the following : 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended March 31, 2020 2. Re-appointment of Ms. Harshbeena Zaveri (DIN - 00003948) as Managing Director of the Company We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Results - Financial Results For March 31, 2020
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33, 42 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Sunday, June 28, 2020, inter-alia considered and approved the following : 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended March 31, 2020 2. Re-appointment of Ms. Harshbeena Zaveri (DIN - 00003948) as Managing Director of the Company We request you to kindly take the above on record. NRB BEARINGS LTD. - 530367 - Outcome Of Board Meeting
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33, 42 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Sunday, June 28, 2020, inter-alia considered and approved the following : 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended March 31, 2020 2. Re-appointment of Ms. Harshbeena Zaveri (DIN - 00003948) as Managing Director of the Company We request you to kindly take the above on record.