NRB Bearings Ltd - 530367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 54th Annual General Meeting (AGM) of the Company held on Friday, August 9, 2019 at 3:30 p.m. at the M.C.Ghia Hall, Dubash Marg, Mumbai 400 001 as Annexure A. We request you to kindly take the same on record. NRB Bearings Ltd - 530367 - Results- Financial Results (Standalone & Consolidated) For June 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) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 9, 2019, inter-alia, considered and; 1. Took on record the letter dated July 31, 2019 from the Trilochan Singh Sahney Trust -1, whereby it waived its right under Article 54 of the Articles of Association of the Company to choose the Chairman of the Board of Directors, for a period of one (1) year. 2. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. 3. Unanimously appointed Mr. Tashwinder Singh, Independent Director as the Chairman of the Board of Directors. Request you to kindly take the above on record and acknowledge receipt. 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) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 9, 2019, inter-alia, considered and; 1. Took on record the letter dated July 31, 2019 from the Trilochan Singh Sahney Trust -1, whereby it waived its right under Article 54 of the Articles of Association of the Company to choose the Chairman of the Board of Directors, for a period of one (1) year. 2. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. 3. Unanimously appointed Mr. Tashwinder Singh, Independent Director as the Chairman of the Board of Directors. Request you to kindly take the above on record and acknowledge receipt. NRB Bearings Ltd - 530367 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devesh Singh Sahney 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 ICICI Prudential Life Insurance Company Ltd 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 ICICI Prudential Life Insurance Company Ltd NRB BEARINGS LTD. - 530367 - Update on board meeting
The Board Meeting to be held on 09/08/2019 has been revised to 09/08/2019 To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Further to our intimation dated June 28, 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 August 11, 2019 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019) and shall re-open on Sunday, August 12, 2019. We request you to kindly take the above on record. NRB Bearings Ltd - 530367 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2019.
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Further to our intimation dated June 28, 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 August 11, 2019 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019) and shall re-open on Sunday, August 12, 2019 We request you to kindly take the above on record. NRB Bearings Ltd - 530367 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarti Devesh Sahney NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisements concerning the Notice of AGM, e-voting facility and book closure period. We request you to kindly take the above on record.