Financial Results For Jun 11, 2017
At the Board meeting held on Friday 11th August, 2017 the Board has inter-alia adopted the quarter ended 30th June, 2017. We are enclosing herewith the limited review . The company has opted to submit quarterly standalone financial results only. However the company shall submit the consolidated audited financial results year to date at the end of the financial year 2017-18 Board Meeting On Aug 11, 2017
A meeting of the Board of Directors of the Company will be held on Friday 11th August,2017 at 12.00 noon to consider inter-alia adoption of unaudited financial results for the quarter ended 30th June,2017. Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 will remain closed from August 2,2017 till closing hours of business on August 16, 2017. Please take the above on record and acknowledge the same. Shareholding for the Period Ended June 30, 2017
NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NRB Bearing Ltd Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundaram Asset Management Company Ltd Statement Of Investor Complaints For The Quarter Ended June, 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 30.06.2017. Fixes Book Closure for AGM
NRB Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2017 to August 11, 2017 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on August 11, 2017. Fixes Book Closure For AGM From August 07, 2017 To August 11, 2017
The Register of Members of the Company and Transfer Books thereof will be closed from 7th August,2017 to 11th August,2017 (both days inclusive) for the purpose of Annual General Meeting for the purpose of AGM. AGM ON AUGUST 11, 2017
At the Board meeting held on today i.e. Friday 26th May, 2017 it was decided by the Board that the 52nd Annual General Meeting of the company will be held on Friday 11th August,2017 at 3.00 p.m. at Cultural Hall, Chavan Centre, Yashvantrao Chavan Pratishthan, Nariman Point, Mumbai 400 021. The Register of Members of the Company and Transfer Books thereof will be closed from 7th August,2017 to 11th August,2017 (both days inclusive) for the purpose of Annual General Meeting. Outcome of Board Meeting
b)Final Dividend on Equity Shares for the Financial Year 2016-17. The Board of Directors in their meeting held on today has decided that no final dividend be declared and that the interim dividend declared on 13th february,2017 be treated as the final dividend for FY 2016-17. C) Approved based on the recommendation of the Audit Committee , the appointment of M/s. Walker Chandiok & Co., LLP (Firm No. 001076N/N500013) as...