Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

NRB Bearings Ltd - 530367 - Outcome of Board Meeting

 Sub : Unaudited Financial Results and Limited review of the Unaudited Financial Results for the quarter and nine months ended December 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
Bigul

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
04-02-2019
Bigul

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 HDFC Asset Management Company Ltd
28-01-2019
Bigul

NRB BEARINGS LTD. - 530367 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 4,2019, inter alia, to consider and approve the Unaudited financial results for the quarter and nine months ended December 31,2018. Further, 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 trading window for dealing in securities of the Company shall remain closed from Monday January 28, 2019 to Wednesday, February 6, 2018 (both days inclusive) and shall re-open on Thursday, February 7, 2019.
25-01-2019
Bigul

NRB BEARINGS LTD. - 530367 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31,2018.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 4,2019, inter alia, to consider and approve the Unaudited financial results for the quarter and nine months ended December 31,2018.
25-01-2019
Bigul

NRB BEARINGS LTD. - 530367 - Shareholding for the Period Ended December 31, 2018

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
Bigul

NRB BEARINGS LTD. - 530367 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that: Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today i.e. January 17, 2019 has approved the appointment of Mr. Satish C Rangani (DIN -00209069) as an Additional Director on the Board of the Company with effect from January 24, 2019 up to the date of the ensuing Annual General Meeting and also approved his appointment as a Whole -Time Director, designated as Executive Director for a period of 1 year with effect from January 24, 2019 subject to approval of the shareholders and regularization of his appointment at the ensuing Annual General Meeting. The brief profile of Mr. Rangani is enclosed herewith. Further, pursuant to the Circular dated June 20, 2018-Enforcement of SEBI Orders regarding appointment of directors, we hereby affirm that Mr. Satish C Rangani, appointed as an Additional Director under the category of Additional Directors and Whole-time Director, , is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
17-01-2019
Bigul

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
16-01-2019
Bigul

NRB Bearings Ltd - 530367 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
Bigul

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
24-12-2018
Next Page
Close

Let's Open Free Demat Account