Disclosure of Voting results of AGM (Clause 35A)
NRB Bearings Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on July 24, 2015, under Clause 35A.27-07-2015
27-07-2015
Outcome of AGM
NRB Bearings Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 24, 2015.24-07-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
NRB Bearings Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.24-07-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
NRB Bearings Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on July 03, 2015, under Clause 35A.03-07-2015
Notice of Postal Ballot
NRB Bearings Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.01-06-2015
Fixes Book Closure for Dividend & AGM
NRB Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2015 to July 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 24, 2015.19-05-2015
Board recommends Dividend
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has subject to shareholder approval in general meeting adopted the following:1. Declaration of dividend @ Rs. 1.50/- per equity share of Rs. 2/- each payable to members as per Register of Members.18-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
NRB Bearings Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.18-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
NRB Bearings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-05-2015