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Bigul

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30,2018.

 NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 Friday, November 2,2018, inter-alia, to consider and approve the Unaudited financial...
24-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

Compliances - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.

 This has reference to the Certificate dated 19.10.18, obtained by our Share Transfer Agents M/s. Universal Capital Securities Pvt.Ltd. (formerly known as M/s. Mondkar Computers Pvt. Ltd.,) from practicing Company Secretary in Compliance with your Clause 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 for the half year ended 30th September, 2018. Kindly take the same on record and acknowledge the same.
19-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Demise

 With deep regret, we hereby inform you regarding the sad and sudden demise of our Non-executive Chairman, Mr. Trilochan Singh Sahney on October 16, 2018. As the Founder and Promoter, he had been closely associated with the working and growth of the Company since its inception in 1965. We request you to kindly take note of the above, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-10-2018
Bigul

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 here by inform you that CRISIL Limited, the rating agency has re-affirmed/assigned the Company''s credit rating as per the enclosed letter
30-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 NRB Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Reg. 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulation. Please find enclosed details regarding Voting Results of 53rd Annual General Meeting of the Members of NRB Bearings Ltd. held on August 9, 2018. We are also enclosing the copy of the Scrutinizer R port on the remote e-voting and by ballot conducted at the 53rd Annual General Meeting.
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome of 53rd Annual General Meeting of the Members held on August 9, 2018
09-08-2018
Bigul

Outcome of Board Meeting

 Sub: Outcome of Board Meeting: 1) Resignation of Company Secretary 2) Appointment of Company Secretary CIN: L29130MH1965PLC013251 Ref: Compliance of the provisions ofSEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 1) Accepted the resignation of Mr. Satish C Rangani, as Company Secretary w.e.f end of the working...
09-08-2018
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