Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Brijween Kaur Sahney has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE23-04-2013
23-04-2013
Financial Results & Limited Review for Dec 31, 2012
NRB Bearings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.29-01-2013
Outcome of Board Meeting
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2012, Mr.S C Rangani has been appointed as Additional Director, designated as Executive Director & Company Secretary to hold office from the date of the meeting till the next Annual General Meeting.01-11-2012
Financial Results & Limited Review for Sep 30, 2012
NRB Bearings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.31-10-2012
Fixes Record Date for Scheme of Arrangement
NRB Bearings Ltd has informed BSE that the meeting of Board of Directors of the Company held on October 04, 2012 have fixed the October 25, 2012 as the Record date for the purpose of Issue of shares of NRB Industrial Bearing Ltd of Rs. 2/- each in the ratio of 1(one) equity share for every 4(four) equity shares held in NRB Bearing Limited.10-10-2012
Updates on Scheme of Arrangement
NRB Bearings Ltd has informed BSE that pursuant to the approval of the Scheme by the Honble High Court of Judicature at Bombay (High Court) on August 24, 2012, the Scheme of Arrangement of NRB Bearings Ltd and NRB Industrial Bearings Ltd and their respective shareholders and creditors has been made effective by filing the certified copy of the Order of High Court with Registrar of Companies, Maharashtra, Mumbai, on September 25, 2012. The Appointed...01-10-2012
Board Meeting on Oct 04, 2012
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 04, 2012, to consider inter alia the Company agreements related to demerger and fixing record date for issue of shares of the resulting company.27-09-2012
Outcome of AGM
NRB Bearings Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 03, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-08-2012
Financial Results & Limited Review for June 30, 2012
NRB Bearings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.03-08-2012
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, 199210-07-2012