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Bigul

Results-Financial Results For Dec 31, 2017 (Unaudited)

 Sub : Unaudited financial results and Limited review of the unaudited financial results for the nine months and quarter ended 31st December,2017 pursuant to Regulation 33 and Regulation 52 r/w Regulation 63(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 At the Board meeting held on Monday 12th February,2018 the Board has inter-alia adopted the Unaudited financial results for the nine months and quarter...
12-02-2018
Bigul

Board Meeting On Feb 12, 2018

 A meeting of the Board of Directors of the Company will be held on Monday 12th February,2018 at 2.30 p.m. to consider inter-alia adoption of unaudited financial results for the nine months and quarter ended 31st December,2017. Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 is closed from February 5,2018 till closing hours of business on February 14, 2018. Please take the above on record and acknowledge the same.
02-02-2018
Bigul

Outcome of Board Meeting

 Sub: Revision in Remuneration for Ms H S Zaveri (DIN - 00003948), Vice Chairman & Managing Director Ref: Reg. 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has approved the revision in Remuneration payable to Ms. H S Zaveri, (DIN - 00003948), Vice-Chairman & Managing Director w.e.f. 1st October,...
23-01-2018
Bigul

Outcome of Board Meeting

 This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has re-appointed: 1) Mr. Satish C Rangani (DIN - 00209069) as an Additional Director on the Board of the Company in the category of a Whole -Time Director, designated Executive Director and Company Secretary w.e.f. 24th January,2018 upto the next Annual General Meeting. His Term as a Whole Time Director, designated as Executive Director...
23-01-2018
Bigul

Outcome of Board Meeting

 This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has re-appointed: 1) Mr. Satish C Rangani (DIN - 00209069) as an Additional Director on the Board of the Company in the category of a Whole -Time Director, designated Executive Director and Company Secretary w.e.f. 24th January,2018 upto the next Annual General Meeting. His Term as a Whole Time Director, designated as Executive Director...
23-01-2018
Bigul

Statement of Debt Securities/NCDs

 NRB Bearings Ltd, vide its letter dated January 11, 2018, has informed BSE about Statement of Debt Securities/NCDs issued by the Company on Private Placement basis, pursuant to SEBI Circular bearing reference no. CIR/IMD/DF-1/67/2017 dated June 30, 2017.
16-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
09-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended December, 2017

 In accordance of with the provisions of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the Complaints for the quarter ended 31.12.2017.
09-01-2018
Bigul

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

 NRB Bearings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-01-2018
Bigul

Sub: Details Regarding Voting Results Of Postal Ballot Declared On 4.1.2018 Ref: Reg. 44 Of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015

 Please find enclosed details regarding Voting Results of postal ballot declared by Mr. T S Sahney, Chairman of the Company today i.e. 4.1.2018, alongwith copy of Scrutinizers Report
04-01-2018
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