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 25, 2012 to August 03, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2012. Board recommends Dividend
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has adopted the following, subject to shareholder approval in general meeting :1. Declaration of dividend @ Rs. 2.00/- per equity share of Rs. 2/- each payable to members as per Register of Members.2. Approved investment in the Joint Venture, NRB IBC Bearings Pvt. Ltd., for manufacture of super precision bearings. Financial Results & Auditors Report for March 31, 2012
NRB Bearings Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Board to consider Dividend
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following:1. Adoption of audited financial results for the year ended March 31, 2012.2. Dividend on equity shares.3. Investment in joint venture Company for manufacture of super Precision Bearings for the machine tool industry.4. Business plan for FY 2012-13. Outcome of Board Meeting
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2012, has decided, subject to approval of Hon'ble High Court of Judicature at Bombay, to amend the Appointed Date to October 01, 2012, instead of April 01, 2012 for demerger of Industrial Bearings Undertaking of NRB Bearings Limited into NRB Industrial Bearings Limited in terms of Scheme of Arrangement between NRB Bearings Limited and NRB... Board Meeting on March 16, 2012
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2012, to review the Scheme of Arrangement between NRB Bearings Limited ('NRB' or 'theDemerged Company') and NRB Industrial Bearings Limited ('NIBL' or 'the Resulting Company) andtheir respective shareholders and creditors ('the Scheme' or 'this Scheme'). Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
NRB Bearings Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Outcome of Board Meeting
NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2012, inter alia, has approved subject to RBI approval, further investment of THB 6 million (equivalent Rs. 10 crores) in the equity capital of its wholly owned subsidiary NRB Bearings (Thailand) Ltd. Board Meeting on Mar 06, 2012
NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2012, inter alia, to consider restructuring of the capital of the subsidiary viz. NRB Bearings (Thailand) Ltd.