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Bigul

NRB Bearings Ltd - 530367 - Corporate Action - Fixes Record Date For Interim Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB Bearings Ltd - 530367 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB BEARINGS LTD. - 530367 - Results - Financial Results For December 31, 2019

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB Bearings Ltd - 530367 - Corporate Action - Fixes Record Date For Payment Of Interim Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB BEARINGS LTD. - 530367 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB BEARINGS LTD. - 530367 - Results - Financial Results For December 31, 2019

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB Bearings Ltd - 530367 - Financial Results For The Quarter And Nine Months Ended December 31, 2019 And Declaration Of Interim Dividend.

 The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. 2. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. 3. Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. We request you to kindly take the above on record.
11-02-2020
Bigul

NRB Bearings Ltd - 530367 - Corporate Action-Board to consider Dividend

 Further to our intimation dated February 3, 2020, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors at its Meeting scheduled on Tuesday, February 11, 2020, inter-alia shall also consider declaration of Interim Dividend, if any. As already intimated, the trading window for dealing in securities of the Company, shall remain closed till February 13, 2020 (i.e. until 48 hours of the Meeting) and shall reopen on Friday, February 14, 2020. We request you to take the above on record.
05-02-2020
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