Bigul

Financial Results For Mar 31, 2017

We wish to inform you that, at the Board meeting held today i.e. Friday 26th May,2017 the Board approved the following: a)Annual Audited Financial Results of the Company for the quarter and year ended March 31,2017. The Board has approved the Audited Financial Statements Standalone/consolidated for the quarter and year ended March 31, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, We are enclosing the following:...
26-05-2017
Bigul

Board to consider Final Dividend

NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017, inter alia, to consider the following:1. Adoption of Audited financial results for the year ended/quarter ended March 31, 2017;2. To consider and recommend Final Equity Dividend, if any for the F.Y. ended March 31, 2017....
17-05-2017
Bigul

Board Meeting On May 26 2017

A meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at 4.00 p.m. to consider inter-alia the following: 1)adoption of Audited financial results for the year ended/quarter ended 31st March,2017; 2)to consider and recommend Final Equity Dividend, if any for the F.Y. ended 31st March,2017. Further, the trading window under SEBI (Prohibition of insider Trading) Rules 2015 will remain closed from...
17-05-2017
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
27-04-2017
Bigul

Details Regarding Voting Results Of Postal Ballot Declared On 27.04.2017 Under Reg. 44 Of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015

Please find enclosed details regarding Voting Results of postal ballot declared by the Vice Chairman & Managing Director today i.e.27.04.2017. Kindly take the same on record.
27-04-2017
Bigul

Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March,2017

This has reference to the Certificate dated 18.04.2017, 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,2017
19-04-2017
Bigul

Compliance Certificate For The Period Ended 31St March, 2017

Certificate in compliance with the Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for half year ended 31st March, 2017 is enclosed.
14-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St March, 2017

In accordance of with the provisions of Regulation 13 of SEBI (LODR) Regulations, 2015, please find enclosed the details of the Complaints for the quarter ended 31/03/2017.
13-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
11-04-2017
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