NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended June 30, 2019
NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
22-07-2019
NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended June 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 Ratnakar JoshiDesignation :- Company Secretary and Compliance Officer17-07-2019
NRB BEARINGS LTD. - 530367 - NRB Bearings Limited: Fixes Book Closure For Dividend & AGM
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 3, 2019 to Friday, August 9, 2019 (both days inclusive) for the ensuing 54th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, August 9, 2019 and payment of dividend. The dividend, if declared at the said AGM, will be paid within 30 days of its declaration, to those Members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories, as on the record date, i.e. August 2, 2019. We request you to kindly take the same on record.16-07-2019
NRB BEARINGS LTD. - 530367 - Reg. 34 (1) Annual Report
This is to inform that the 54th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Friday, August 9, 2019 at 3.30 p.m. at M.C. Ghia Hall, Dubash Marg, Mumbai 400 001, inter alia to transact the business stated in the Notice dated May 29, 2019 convening the AGM. Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for F.Y. 2018-19 including the Notice of the 54th Annual General Meeting of the Company scheduled as aforesaid, which is being sent through email/dispatched through the permitted modes, to the Members of the Company. The said Annual Report for FY 2018-19 is also available on the website of the Company viz. www.nrbbearings.com. We request you to kindly take the same on record and disseminate on your website please.16-07-2019
NRB BEARINGS LTD. - 530367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to you that we have through our Registrar and Share Transfer Agents, M/s Universal Capital Securities Private Limited received the request for the loss of share certificate(s). We request you to kindly take the same on record.09-07-2019
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 enclose herewith certificate from Universal Capital Securities Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2019. We request you to kindly take the above on record.04-07-2019
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 Sahney03-07-2019
NRB Bearings Ltd - 530367 - Closure of Trading Window
Pursuant to the Code of Internal Procedures and Conduct for regulating, monitoring and reporting trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons and their Immediate Relatives is closed with effect from July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019. The date of declaration of the financial results for the quarter ended June 30, 2019 shall be communicated in due course. We request you to kindly take the same on record and acknowledge receipt.28-06-2019
NRB BEARINGS LTD. - 530367 - Regulation 23(9) - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2019. You are requested to kindly take the same on record and acknowledge receipt.27-06-2019
NRB BEARINGS LTD. - 530367 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Pursuant to Regulation 57 (1) of the SEBI (LODR) Regulations, 2015, please find herewith the declaration the Company has made timely payment of interest on its debt obligations in respect of Non-convertible Debentures of Rs. 20,00,00,000/- (Rupees Twenty Crores only). We request you to take the above on record.14-06-2019