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Bigul

Pdate On The Company''s Letter Dt. January 23, 2018 Change In Directorate Ref: Reg. 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015

 Sub: Update on the Company''s letter dt. January 23, 2018 Change in Directorate Ref: Reg. 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 We refer to our letter dt. January 23,2018 wherein we had informed that Mr. SC Rangani''s tenure as Company Secretary will be upto 31st July, 2018. As there has been some delay in the joining of a new incumbent, the is to inform you that, the Board of Directors in its meeting...
21-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

 Further issue oflisted NCDs not exceeding Rs.l00 Crores on private placement basis Subject to consent of the Members of the Company by way of Postal Ballot, Board approved a further issue of Unsecured, Listed, Redeemable, Non-Convertible Debentures not exceeding Rs.100 crores on private placement basis
21-05-2018
Bigul

Shareholder Annual General Meeting On 09 Aug, 2018

 53rd Annual General Meeting AttheBoardmeetingheldon todayi.e.Monday21st May,2018 itwasdecidedby theBoardthat the53rd AnnualGeneralMeetingof thecompanywillbeheldon Thursday9th August,2018 atM CGhia Hall, KDubash Marg, Mumbai 400 001. The Register of Members of the Company and Transfer Books thereof will be closed from 3rd August,2018 to 9th August,2018 (both days inclusive) for the purpose of Annual General Meeting/ Dividend.
21-05-2018
Bigul

Board Meeting-Change in Auditors

 We wish to inform you that, at the Board meeting held today i.e. Monday 21st May,2018 the Board approved the following: Re-appointment of Statutory Auditors Approved based on the recommendation of the Audit Committee, the re-appointment of Mis. Walker Chandiok & Co., LLP (Firm No. 001076N/N500013) as the Auditors of the Company for a term of 5 years from the conclusion of 53rd Annual General Meeting till the conclusion of 58th Annual...
21-05-2018
Bigul

Corporate Action-Board approves Dividend

 We wish to inform you that, at the Board meeting held today i.e. Monday 21st May,2018 the Board approved the following: Final Dividend on Equity Shares for the Financial Year 2017-18. The Board of Directors in their meeting held on today has recommended payment Final of dividend @R5.1.201-per equity share of Rs.2/-each on the paid-up Equity Shares of the Company for the year ended March 31, 2018, subject to approval of the shareholders of...
21-05-2018
Bigul

Results- Financial Results For Mar 31, 2018

 We wish to inform you that, at the Board meeting held today i.e. Monday 21st May,2018 the Board approved the following: a) Annual Audited Financial Results of the Company for the quarter and year ended March 31,2018. The Board has approved the Audited Financial Statements Standalone and Consolidated for the quarter and year ended March 31, 2018. Pursuant to Regulation 33 & Regulation 52 (debentures) of SEBI (Listing Obligations and Disclosure...
21-05-2018
Bigul

Annual report for NRB Bearings Ltd. for FY-2018
21-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Raising of Funds

 A meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 at 1.30 p.m. to consider inter-alia the following: Further issue of listed NCDs not exceeding Rs.100 Crores on private placement basis; Further, the trading window under SEBI (Prohibition of insider Trading) Rules 2015 will remain closed from Monday 14th May, 2018 till closing hours of business on Wednesday 23rd May, 2018.
11-05-2018
Bigul

Corporate Action-Board to consider Dividend

 A meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 at 1.30 p.m. to consider the following: to consider and recommend Final Equity Dividend, if any for the F.Y. ended 31st March,2018; Further, the trading window under SEBI (Prohibition of insider Trading) Rules 2015 will remain closed from Monday 14th May, 2018 till closing hours of business on Wednesday 23rd May, 2018.
11-05-2018
Bigul

Board Meeting - Board Meeting On May 21, 2018

 A meeting of the Board of Directors of the Company will be held on Monday, 21st May, 2018 at 1.30 p.m. to consider inter-alia the following: 1) adoption of Audited financial results for the year ended/quarter ended 31st March,2018; 2) to consider and recommend Final Equity Dividend, if any for the F.Y. ended 31st March,2018; 3) further issue of listed NCDs not exceeding Rs.100 Crores on private placement basis;...
11-05-2018
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