Notice of Postal Ballot
We refer to our letter dated March 24, 2017. Inadvertently by oversight, we had missed to attach the explanatory statement alongwith the Notice of Postal Ballot. Please find enclosed herewith a revised certified true copy of the Postal Ballot Notice alongwith Postal Ballot Form. We request you to update the website with the revised copies. Notice of Postal Ballot
Please find enclosed herewith a certified true copy of the Postal Ballot Notice alongwith Postal Ballot Form. Pursuant to Section 110 of the Companies Act, 2013, on completion of dispatch of notice by post/ email, we are publishing the Notice of Postal Ballot in Business Standard Mumbai (English & Hindi) and Marathi News Paper Tarun Bharat on tomorrow i.e. Saturday, 25.3.2017. Please take note of the same. Fixes Record Date for Interim Dividend
NRB Bearings Ltd has informed BSE that the Company has fixed February 23, 2017 as the Record Date for the purpose of Payment of Interim Dividend. Board declares Interim Dividend
NRB Bearings Ltd has informed BSE that at the board meeting held on February 13, 2017, the Board has approved the following:- Declaration of interim dividend for the Financial Year 2016-2017 @Rs. 1.40/- per equity share of Rs. 2/- each.The interim dividend of Rs.1.40/- per equity share of Rs. 2/- each will be paid/dispatched to the shareholders on or before March 13, 2017.The meeting started at 11.00 a.m. and ended at 11.45 a.m. Outcome of Board Meeting (Another Board Meeting on Feb 13, 2017 to consider Interim Dividend)
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has transacted the following:1. Subject to consent of the Members of the Company, Board approved a further issue of Unsecured, Listed, Redeemable, Non Convertible Debentures not exceeding Rs. 100 crores on private placement basis;... Standalone Financial Results, Limited Review Report for December 31, 2016
NRB Bearings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting on Feb 08, 2017
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia, to consider adoption of unaudited financial results for the quarter ended December 31, 2016 and 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 January 31, 2017 till... 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 Profile
NRB Bearings Ltd has informed BSE regarding Brief Profile of Mr. Rustom Desai, appointed as an Additional Director (Non-Executive, Non-Independent). Change in Directorate
NRB Bearings Ltd has informed BSE that the Board by Circular Resolution dated January 23, 2017 has appointed:1. Mr. Rustom Desai as an Additional Director on the Board of the Company in the category of a Non- Executive and Independent Director w.e.f. January 23, 2017 upto the date of the next Annual General Meeting;2. Mr. Satish C Rangani as an Additional Director on the Board of the Company in the category of a Whole -Time Director,...