NRB Bearings Share Price

NRB Bearings

CMP as on 15-Jan-21 15:58

₹ 107.35
0.40 0.37%

Open

₹ 106.90

Turnover (lac)

₹ 448

Prev. Close

₹ 106.95

Day's Vol (shares)

₹ 4,17,084

Day's Range (₹)

₹ 105.85
₹ 109.70

CMP as on15-Jan-21 15:08

₹ 107.70
0.75 0.7%

Open

₹ 106.95

Turnover (lac)

₹ 5

Prev. Close

₹ 106.95

Day's Vol (shares)

₹ 56,657

Day's Range

₹ 105.90
₹ 109.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2020, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020. Further to our intimation dated September 30, 2020, the trading window for dealing in securities of the Company shall remain closed till November 14, 2020 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2020) and shall reopen on Sunday, November 15, 2020. We request you to 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 Thursday, November 12, 2020, 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, 2020, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company. 3. Re-appointment of Mr. Ashank Desai (DIN - 00017767), Independent Director of the Company. 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 Thursday, November 12, 2020, inter-alia considered and approved the followings : 1. Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company. 2. Re-appointment of Mr. Ashank Desai (DIN - 00017767), Independent Director of the Company. We request you to kindly take the above on record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 14-Jul-2020 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. 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 Monday, July 20, 2020, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2020, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 20/07/2020)
Board Meeting - 20-Jun-2020 - -
NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, June 28, 2020, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. We request you to take the above on record. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, June 28, 2020, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. Further to our intimation dated March 31, 2020, 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 June 30, 2020 and shall reopen on Wednesday, July 1, 2020. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33, 42 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 Sunday, June 28, 2020, inter-alia considered and approved the following : 1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended March 31, 2020 2. Re-appointment of Ms. Harshbeena Zaveri (DIN - 00003948) as Managing Director of the Company We request you to kindly take the above on record. (As Per BSE Announcement Dated on 28/06/2020)
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) Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on February 11, 2020, had approved the appointment of Mr. Ravi Teltia, as the Chief Financial Officer of the Company, with effect from April 6, 2020. We request you to kindly take the above on record. (As Per BSE Announcement Dated 08.04.2020)