NRB Bearings Ltd Share Price NRB Bearings

86.05

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86.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 16-Jul-2019 - -
AGM 09/08/2019 This is to inform that the 54th Annual General Meeting (AGM) of NRB Bearings Limited is scheduled to be held on Friday, August 9, 2019 at 3.30 p.m. at M.C. Ghia Hall, Dubash Marg, Mumbai 400 001, inter alia to transact the business stated in the Notice dated May 29, 2019 convening the AGM. Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for F.Y. 2018-19 including the Notice of the 54th Annual General Meeting of the Company scheduled as aforesaid, which is being sent through email/dispatched through the permitted modes, to the Members of the Company. The said Annual Report for FY 2018-19 is also available on the website of the Company viz. www.nrbbearings.com. We request you to kindly take the same on record and disseminate on your website please. (As Per BSE Announcement Dated on 16.07.2019) Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisements concerning the Notice of AGM, e-voting facility and book closure period. We request you to kindly take the above on record. (As Per BSE Announcement Dated 24.07.2019) Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 54th Annual General Meeting (AGM) of the Company held on Friday, August 9, 2019 at 3:30 p.m. at the M.C.Ghia Hall, Dubash Marg, Mumbai 400 001 as Annexure A. We request you to kindly take the same on record. Pursuant to Regulation 44(3) of the Listing Regulations, we enclose herewith the following in respect of the 54th Annual General Meeting (AGM) of the Company held on Friday, August 9, 2019 at 3:30 p.m.; at the M. C. Ghia Hall, Dubash Marg, Mumbai 400 001. 1. Disclosure of the voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the scrutinizer dated August 10, 2019, pursuant to Section 108 of the Companies Act, 2013. We request you to kindly take the same on record (As Per BSE Announcement Dated On 10/08/2019)