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Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 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 Sunday, June 28, 2020, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. Further to our intimation dated March 31, 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 June 30, 2020 and shall reopen on Wednesday, July 1, 2020.
20-06-2020
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Intimation Of The Board Meeting

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,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 Sunday, June 28, 2020, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. We request you to take the above on record.
20-06-2020
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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 and principal on its debt obligations in respect of Non - Convertible Debentures of Rs. 20,00,00,000/- (Rupees Twenty Crores only), ISIN Number INE349A08026, as mentioned in the attached Certificate. We request you to kindly take the same on record.
12-06-2020
Bigul

NRB BEARINGS LTD. - 530367 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Reference To SEBI Circular Bearing Reference No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020

 Pursuant to SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we would like to inform you the impact of COVID-19 pandemic and ensuing nation-wide lockdown on the Company as mentioned in the attached letter. You are requested to take the above on record.
05-06-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we would like to inform you the impact of COVID-19 pandemic and ensuing nation-wide lockdown on the Company as mentioned in the attached letter. You are requested to take the above on record.
05-06-2020
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action - Fixes Record Date For Redemption Of Non - Convertible Debentures

 In terms of the provisions of Regulation 50(1) and 60(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed June 9, 2020, as the Record Date, for redemption of principal amount in respect of Non - Convertible Debentures of Rs.20,00,00,000/-. We request you to kindly take the same on record and acknowledge receipt.
28-05-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and the Company's policy on Determination of material events, we hereby inform you that CRISIL Limited, the rating agency has re-affirmed / assigned the Company's credit rating as per the given in the enclosed letter. We request you to kindly take the above on record.
27-05-2020
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 March 31, 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 March 31, 2020, issued by M/s U. C. Shukla, Company Secretary. We request you to take the above on record.
19-05-2020
Bigul

NRB BEARINGS LTD. - 530367 - Compliances - Compliance Certificate For The Half Year Ended March 31, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate for the half year ended March 31, 2020. We request you to take the above on record.
14-05-2020
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 March 31, 2020.
13-05-2020
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