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 Hanwantbir Kaur Sahney NRB Bearings (172.7): Buy
Yoganand D The stock of NRB Bearings gained 5.8 per cent accompanied with good volume on Monday, breaching a key resistance at 165. Investors with Compliances - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March,2018
This has reference to the Certificate dated 16.04.2018, obtained by our Share Transfer Agents M/s.Universal Capital Securities Pvt.Ltd. (formerly known as M/s.Mondkar Computers Pvt. Ltd.,) from practising Company Secretary in Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) regulations, 2015 for the half year ended 31st March,2018 Kindly take this on record Shareholding for the Period Ended March 31, 2018
NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliances - Compliance Certificate For The Period Ended March, 2018
Please find enclosed Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements (Regulations, 2015) Statement Of Investor Complaints For The Quarter Ended March 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 :- SATISH C RANGANIDesignation :- Company Secretary and Compliance Officer Corporate Action Record Date For Interim Dividend
Declared the interim dividend for the Financial Year 2017-2018 @Rs.1.40/- per equity share of Rs.2/- each payable to members whose names appear in the register of members as on record date of 3rd April,2018. Corporate Action-Board approves Dividend
At the board meeting held on Tuesday 20th March,2018, the Board has approved the following: Declared the interim dividend for the Financial Year 2017-2018 @Rs.1.40/- per equity share of Rs.2/- each payable to members whose names appear in the register of members as on record date of 3rd April,2018. The interim dividend of Rs.1.40/- per equity share of Rs.2/- each will be paid/dispatched to the shareholders on or before April 10, 2018.... Board to consider Interim Dividend
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2018, inter alia, to consider interim dividend for F.Y. 2017-18.Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 will remain closed from March 13, 2018 till closing hours of business on March 22, 2018. Board Meeting - Board Meeting On Mar 20, 2018
A meeting of the Board of Directors of the Company will be held on Tuesday 20th March,2018 at 11.30 a.m to consider inter-alia interim dividend for F.Y. 2017-18. Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 will remain closed from 13th March, 2018 till closing hours of business on 22nd March, 2018. Please take the above on record and acknowledge the same.