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Outcome of Board Meeting - Scheme of Arrangement

 NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2011, has considered and approved the Scheme of Arrangement between NRB Bearings Ltd. ('NRB' or 'the Demerged Company') and NRB Industrial Bearings Private Ltd. ('NIBL' or 'the Resulting Company') and their respective shareholders and creditors ('the scheme') under section 391 to 394 read with Sections 100-103 and other applicable provisions of the Companies Act, 1956....
12-10-2011
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Board Meeting on Oct 12, 2011

 NRB Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2011, to consider restructuring of the Company including Scheme of Demerger.
11-10-2011
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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:
04-10-2011
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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:
27-09-2011
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Outcome of Court Convened Meeting and EGM

 NRB Bearings Ltd has informed BSE as under :(a) In accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No. 499 of 2011, the meeting of the equity shareholders was convened and held on September 26, 2011. The equity shareholders have unanimously approved the Scheme of Amalgamation and Arrangement under section 391 to 394 read with section 100 to 103 of the Companies Act, 1956 of...
26-09-2011
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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:
23-09-2011
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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:
20-09-2011
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Members to approve Scheme of Amalgamation & Arrangement

 NRB Bearings Ltd has informed BSE that, by an Order made on August 20th, 2011, in the above Company Summons for Direction, the Honble High Court of Judicature at Bombay has directed that a meeting of the Members of the Company will be held on September 26, 2011 at 3:00 p.m. at Indian Merchant Chambers, IMC Building, IMC Marg, Churchgate, Mumbai - 400020, for the purpose of considering and, if thought fit, approving with or without modification(s),...
13-09-2011
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Outcome of AGM

 NRB Bearings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following:1. Adoption of Audited Accounts, Balance Sheet, Cash Flow statements for the year ended March 31, 2011.2. Dividend @ Rs. 2/- per Equity Share for the year ended March 31, 2011....
01-08-2011
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Financial Results for Jun 30, 2011

 NRB Bearings Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.
27-07-2011
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