Outcome of Board Meeting
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has approved the following:1. The Board of Directors in their meeting held on May 24, 2016, has decided that no final dividend be declared and that the interim dividend declared on March 10, 2016 be treated as the final dividend for FY 2015-16.... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
NRB Bearings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Updates on ensuing Board meeting on May 24, 2016
With reference to the earlier letter dated May 04, 2016, regarding the Board meeting to be held on May 24, 2016, NRB Bearings Ltd has now informed BSE that the Board shall also consider inter alia Issue of second tranche of listed unsecured Non Convertible Bonds/Debentures not exceeding Rs.20 crores on private placement basis.The same has been approved by the shareholders of the Company on July 03, 2015 through postal ballot. 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 24, 2016, inter alia, to consider the following :1. adoption of Audited financial results for the year ended/quarter ended March 31, 2016;2. to consider and recommend Final Equity Dividend, if any for the F.Y. ended March 31, 2016.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
NRB Bearings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
NRB Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Change in Directorate
NRB Bearings Ltd has informed BSE that the Board by Circular Resolution dated March 30, 2016 has appointed Mr. Ashank Desai as an Additional Director on the Board of the Company in the category of a Non-Executive and Independent Director w.e.f. March 30, 2016.Mr. Ashank Desai also be a member of the Nomination & Remuneration Committee and Stakeholder Relationship Committee. Update of payment of interim dividend
NRB Bearings Ltd has informed BSE that Interim dividend @ Rs.1.40/- per equity share of Rs.2/- each declared by the Board of Directors of the Company at its Board meeting held on March 10, 2016, will be paid/dispatched to the shareholders on or before March 31, 2016. Fixes Record Date for Interim Dividend
NRB Bearings Ltd has informed BSE that March 22, 2016 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.