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NRB BEARINGS LTD. - 530367 - Compliances - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate under Regulation 40 (9) for the half year ended March 31,2019, issued by M/s U C Shukla, Company Secretary. We request you to kindly acknowledge receipt.
23-04-2019
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NRB Bearings Ltd - 530367 - Shareholding for the Period Ended March 31, 2019

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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NRB Bearings Ltd - 530367 - Compliances-Compliance Certificate For The Period Ended March, 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 March 31, 2019. We request you to kindly take the same on record and acknowledge receipt.
11-04-2019
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NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
09-04-2019
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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
08-04-2019
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NRB Bearings Ltd - 530367 - Closure of Trading Window

 This is to inform you that in view of the clarification received from the National Stock Exchange of India Limited vide Circular No. NSE/CML/2019/11 and BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company is closed with immediate effect until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. We request you to kindly take the same on record and acknowledge receipt.
04-04-2019
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NRB Bearings Ltd - 530367 - Corrigendum To Postal Ballot Notice Dated February 4, 2019.

 This is in continuation to our earlier communication dated March 26, 2019 relating to the Postal Ballot Notice dated February 4, 2019, we would like to bring to the notice of Members that in respect of Item No. 2 of the Postal Ballot Notice relating to the re-appointment of Mr. Satish Rangani, (DIN: 00209069) as a whole-time Director designated as the Executive Director, in the Explanatory Statement to the above Special Resolution, the past remuneration drawn by Mr. Satish Rangani for FY 2017-18 Salary and Perquisites is Rs. 80.42 lakhs instead of Rs. 135.00 lakhs as inadvertently mentioned. For FY 2017-18, the remuneration paid to Mr. Satish Rangani was Rs. 80.42 lacs as disclosed in the Annual report for that year. All other contents of the Postal Ballot Notice will remain unchanged. This corrigendum is also being published in the Navshakti and Free Press Journal newspapers (all editions) on April 5, 2019 and also available on the Company''s website: www.nrbbearings.com.
04-04-2019
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NRB Bearings Ltd - 530367 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Sub: Dispatch of Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Exchange is hereby informed that the Company is in the process of seeking approval of the shareholders by way of Postal Ballot including remote e-voting, by way of special resolution for the business set out in the Postal Ballot Notice dated February 4, 2019. A certified true copy of the Postal Ballot Notice and the Postal Ballot Form are enclosed herewith. The dispatch of the same has been completed on March 23, 2019. Pursuant to Section 110 of the Companies Act, 2013, we also enclose herewith the copies of the Notice of Postal Ballot published in Free Press Journal (English) and Navshakti -Marathi News Paper on Monday, March 25, 2019 upon completion of dispatch by post/ email. The aforementioned Postal Ballot Notice and Postal Ballot Form has been uploaded on the website of the Company at www.nrbbearings.com.
26-03-2019
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NRB Bearings Ltd - 530367 - Results-Financial Results For Dec 31, 2018

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 inter-alia, approved at the meeting of the Board of Directors held on Monday, February 4, 2019. We are also enclosing herewith a certificate issued by our statutory auditors after the limited review of the Unaudited Financial Results. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m. We request you to take the above on record.
04-02-2019
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NRB Bearings Ltd - 530367 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Sub: Outcome of Board Meeting : Amendment to Articles of Association in brief In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its meeting held on today i.e. February 4, 2019, has approved a proposal for amendment of the Articles of Association of the Company by substituting the existing set of Articles of Association with the new set of Articles of Association. The proposed amendment is subject to the approval of the shareholders upon which, the amended Articles of Association of the Company will be submitted to the Stock Exchanges. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m. We request you to take the above on record.
04-02-2019
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