Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 07-Jul-2023 | - | - |
Pursuant to provision of the SEBI (LODR) Regulations,2015, please find enclosed herewith copies of newspaper clippings published by the Company with regards to the captioned subject published in Free Press Journal(English) and Navshakti (Marathi) newspaper on 7th July,2023. pursuant to regulation 42 of the securities and exchange board of India (Listing Obligations and Disclosure Requirement )Regulation 2015, The Register of member & Share transfer books of the Company will remain closed from 2 August , 2023 to 8th August, 2023 for the purpose of 12th Annual general meeting Please find attached notice of the AGM of NRB industrial Bearing Limited scheduled to be held on Tuesday , 8th August 2023 at 2.00 pm through video conferencing /other Audio Visual means . (As Per BSE Announcement Dated on 12.07.2023) The summary of the proceeding of the 12th Annual general meeting of the company held on Tuesday 8th August 2023 at 2.00 pm through video conferencing is enclosed (As per BSE Announcement Dated on 08/08/2023) We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, August 30th, 2023 the Board of Directors of the Company has considered and approved the convening of the Adjourned 12th (Twelfth) Annual General Meeting (AGM) of the Equity shareholders of the Company on Wednesday, September 27th, 2023 at 2 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved notice thereof. The meeting started at 12 Noon and concluded at 12:40P.M . Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 30.08.2023) This is in continuation with our earlier intimation wherein it was informed that the Board of Directors of the company have Approved the convening of the 12th Adjourned AGM on Wednesday, 27th September 2023, through VC/OAVM. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the company will remain closed from Thursday, 21st September, 2023 to Wednesday 27th, September, 2023 (both days inclusive) for the purpose of Adjourned 12th Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2023) Pursuant to Regulation 47 and 30 of the SEBI (LODR) Regulation 2015, (Listing Regulations) Please find attached herewith copies of Newspaper advertisement Published in Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) both newspaper having electronic editions, regarding Notice, Book closure, E-voting information of the Adjourned 12th Annual General Meeting of the Company. You are requested to take same on your record. (As Per BSE Announcement Dated on 01/09/2023) The summary of proceeding of the Adjourned 12th Annual General Meeting of the Company held on 27th September,2023 at 2.00 p.m. through video conferencing is enclosed. (As Per BSE Announcement dated on 27.09.2023) |
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.