| AGM 15/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 57th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 15, 2022, the Register of Members (ROM) and Share Transfer Books of the Company will remain closed from Friday, September 9, 2022 to Thursday, September 15, 2022 (both days inclusive). The cut-off/record date for payment of final dividend and participate in remote e-voting/e-voting at AGM is Thursday, September 8, 2022. We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 23.08.2022)
Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we attached herewith the brief proceedings of the 57th Annual General Meeting (AGM) of the Company, held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions at the said AGM have been passed with requisite majority. We request you to kindly take the same on record.
(As Per BSE Announcement dated on 15.09.2022)
NRB Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
3.20 | 2.54% 
