NRB Bearings Ltd Share Price NRB Bearings

93.40

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93.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve The Un-audited Financial Results for the quarter and nine months ended December 31, 2019. Further to our intimation dated February 3, 2020, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors at its Meeting scheduled on Tuesday, February 11, 2020, inter-alia shall also consider declaration of Interim Dividend, if any. As already intimated, the trading window for dealing in securities of the Company, shall remain closed till February 13, 2020 (i.e. until 48 hours of the Meeting) and shall reopen on Friday, February 14, 2020. (As Per BSE Announcement Dated on 05.02.2020) The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. 2. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. 3. Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. 2. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. 3. Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 11.02.2020)
Board Meeting - 17-Oct-2019 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company, for the quarter and half year ended September 30, 2019. Further to our intimation dated September 30, 2019, to the Exchange(s) and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015,the trading window for dealing in securities of the Company shall remain closed till October 27, 2019 i.e. until 48 hours after the declaration of the financial results by the Company for the quarter and half year ended September 30, 2019) and shall re-open on Monday, October 28, 2019. We request you to kindly take the above on record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, October 25, 2019, inter-alia considered and approved the followings: 1) Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. 2)Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 1 (one) year commencing from January 24, 2020 upto January 23, 2021, subject to the approval of the shareholders at the forthcoming general meeting, and subject to the approval of the central government, wherever required. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, October 25, 2019, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, October 25, 2019, inter-alia considered and approved the Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 1 (one) year commencing from January 24, 2020 upto January 23, 2021, subject to the approval of the shareholders at the forthcoming general meeting, and subject to the approval of the central government, wherever required. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 31-Jul-2019 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Further to our intimation dated June 28, 2019 to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till August 11, 2019 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019) and shall re-open on Sunday, August 12, 2019 We request you to kindly take the above on record. The Board Meeting to be held on 09/08/2019 has been revised to 09/08/2019 To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Further to our intimation dated June 28, 2019 to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till August 11, 2019 (i.e. until 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2019) and shall re-open on Sunday, August 12, 2019. We request you to kindly take the above on record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 9, 2019, inter-alia, considered and; 1. Took on record the letter dated July 31, 2019 from the Trilochan Singh Sahney Trust -1, whereby it waived its right under Article 54 of the Articles of Association of the Company to choose the Chairman of the Board of Directors, for a period of one (1) year. 2. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. 3. Unanimously appointed Mr. Tashwinder Singh, Independent Director as the Chairman of the Board of Directors. Request you to kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 20-May-2019 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) the Audited financial results for the quarter and year ended March 31, 2019 and 2) to recommend dividend on the equity shares of the Company, if any, for the financial year ended March 31, 2019. Further to our intimation dated April 04, 2019 to the Exchange and pursuant to the code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window for dealing in securities of the Company shall remain closed till May 31, 2019 [i.e, until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019) and shall re-open on Saturday, June 1, 2019. We request you to kindly take the above on record. The Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 29, 2019, inter-alia, considered and; 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2019 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2019. 3. Recommended Final Dividend of Rs. 2.60/- (Two Rupees and Sixty Paisa only) i.e. 130% (One Hundred and Thirty percent) per equity share of Rs. 2/- each fully paid up, for the financial year ended March 31, 2019, subject to the approval of the members. 4. Recommended the appointment of the Mr. Tashwinder Singh, Independent director. 5. Recommended the appointment of Ms. Vishakha R.M., as Director (Independent) 6.Recommended the appointment of Mr. Satish Rangani, as Director (Executive) liable to retire by rotation (As Per BSE Announcement Dated on 29/05/2019)