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NRB Bearings Ltd - 530367 - Update on board meeting

 The Board Meeting to be held on 11/02/2020 has been revised to 11/02/2020 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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NRB Bearings Ltd - 530367 - Closure of Trading Window

 Further to our intimation dated December 31, 2019, 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 February 13, 2020 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and nine months ended December 31, 2019) and shall reopen on Friday, February 14, 2020. We request you to take the above on record.
03-02-2020
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NRB Bearings Ltd - 530367 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve The Un-audited Financial Results for the quarter and nine months ended December 31, 2019.
03-02-2020
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NRB Bearings Ltd - 530367 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACACIA Banyan Partners & Others
18-01-2020
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NRB Bearings Ltd - 530367 - Shareholding for the Period Ended December 31, 2019

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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NRB BEARINGS LTD. - 530367 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
13-01-2020
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NRB BEARINGS LTD. - 530367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Certificate received from Universai Capital Securities Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2019. We request you to kindly take the same on record and acknowledge receipt.
06-01-2020
Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Intimation of closure of Trading Window for the quarter and nine months ended December 31, 2019, for dealing in securities of the Company by Designated Persons and their Immediate Relatives is closed with effect from January 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and nine months ended December 31, 2019. We request you to kindly take the same on record and acknowledge receipt.
31-12-2019
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NRB BEARINGS LTD. - 530367 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended September 30, 2019

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended September 30, 2019. We request you to take the above on record.
19-11-2019
Bigul

NRB Bearings Ltd - 530367 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee

 Pursuant to Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Certificate, for the half year ended September 30, 2019, with reference to the Debenture issues by the Company on a private placement basis for the followings : i. Rs. 30,00,00,000/- (Security Code - 958272) and ii. Rs. 20,00,00,000/- (Security Code - 954214) We request you to take the above on record.
01-11-2019
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