Update on Payment of Interest
NRB Bearings Ltd has informed BSE regarding "Update on Payment of Interest".16-06-2018
16-06-2018
Clarification On Increase In Volume
We refer to your mail and letter both dated 12th ]une,2018 on the subject of increase in volume of our security across Exchanges. We have reviewed and wish to state as follows: One of the Promoter Group -Trilochan Sahney Trust 1 has sold 10,00,000 (1.03% of share capital) shares between 28.5.2018 to 1.6.2018 and one of the Promoter Ms. H S Zaveri, had bought 14,907 (0.02% of share capital) shares between 24.5.2019 to 1.6.2019 ""hich has been...13-06-2018
Clarification sought from NRB Bearings Ltd
The Exchange has sought clarification from NRB Bearings Ltd on June 13, 2018, with reference to increase in Volume.The reply is awaited.13-06-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Certified True copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013. Please find enclosed herewith a certified true copy of the Postal Ballot Notice alongwith Explanatory Statement and Postal Ballot Form. Pursuant to Section 110 of the Companies Act, 2013, on completion of dispatch of notice by post/ email, we also enclosed herewith the copy of the Notice of Postal Ballot published in Free Press Journal (English)...08-06-2018
Announcement under Regulation 30 (LODR)-Raising of Funds
Clarification on announcement regarding outcome of Board -Further Issue of Unsecured, Listed, Redeemable, Non-Convertible Debentures not exceeding :Rs. 100 Crores on private placement basis24-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Sub: Clarification on Dividend Book Closure date We refer to our letter dated 22nd May,2018 the date 31st July,2018 should be read as 2nd August, 2018 instead of 31st July, 2018. We regret the inconvenience caused to you. Kindly take the same on record and acknowledge the same.24-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
Sub: Clarification on Dividend Book Closure date Wereferto ourletterdated 21st May,2018onthecaptionedsubject matterandwishto clarify as below: The dividend on Equity shares recommended, if approved by the Shareholders of the Company, shall be paid on or before 20th August, 2018 to those shareholders who are holding Physical shares whose names appearing in the Register of Members beneficiary position as on 9th August, 2018 and for the shareholders...22-05-2018
Board Meeting-Outcome of Board Meeting
We refer to our letter dated 21st May, 2018 on the captioned subject matter and para no. b) inadvertently there was a typographical error in the last line of said para b) instead of (130% of face value) it was wrongly mentioned as (13% of face value). We regret the error and it should be read as 130% of face value instead of 13% of face value. Kindly take the same on record and acknowledge the same.22-05-2018