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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 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 Friday, October 25, 2019, inter-alia considered and approved the Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 1 (one) year commencing from January 24, 2020 upto January 23, 2021, subject to the approval of the shareholders at the forthcoming general meeting, and subject to the approval of the central government, wherever required.
25-10-2019
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NRB BEARINGS LTD. - 530367 - Results- Financial Results (Standalone & Consolidated) For September 30, 2019

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 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 Friday, October 25, 2019, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.
25-10-2019
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NRB Bearings Ltd - 530367 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 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 Friday, October 25, 2019, inter-alia considered and approved the followings: 1) Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. 2)Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 1 (one) year commencing from January 24, 2020 upto January 23, 2021, subject to the approval of the shareholders at the forthcoming general meeting, and subject to the approval of the central government, wherever required.
25-10-2019
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NRB BEARINGS LTD. - 530367 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.

 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 September 30, 2019, issued by M/s U. C. Shukla, Company Secretary. We request you to take the above on record.
24-10-2019
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NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Further to our intimation dated September 30, 2019, to the Exchange(s) 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 October 27, 2019 i.e. until 48 hours after the declaration of the financial results by the Company for the quarter and half year ended September 30, 2019) and shall re-open on Monday, October 28, 2019. We request you to kindly take the above on record.
17-10-2019
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NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company, For The Quarter And Half Year Ended September 30, 2019.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company, for the quarter and half year ended September 30, 2019. Further to our intimation dated September 30, 2019, to the Exchange(s) 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 October 27, 2019 i.e. until 48 hours after the declaration of the financial results by the Company for the quarter and half year ended September 30, 2019) and shall re-open on Monday, October 28, 2019. We request you to kindly take the above on record.
17-10-2019
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NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended September 30, 2019

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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NRB BEARINGS LTD. - 530367 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements (Regulations, 2015), For The Half Year Ended September 30, 2019

 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 September 30, 2019. We request you to take the above on record.
14-10-2019
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NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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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. We request you to kindly take the above on record.
10-10-2019
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