| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Interim Dividend & Audited Results Audited Financial results for the quarter and year ended march 31, 2026 (As Per BSE Announcement Dated on: 07/05/2026) | ||
| Board Meeting | 9 Feb 2026 | 23 Jan 2026 |
| Quarterly Results & Interim Dividend. Outcome of Board Meeting held on February 9, 2026. (As Per BSE Announcement Dated on 09-02-2026) | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| Outcome of Board Meeting dated December 09, 2025 | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| NRB Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025. Further to our intimation dated September 25 2025 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 Wednesday November 12 2025 (i.e. until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2025) and shall reopen on Thursday November 13 2025. Outcome of board meeting dated November 10, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| NRB Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Consideration and declaration of Interim Dividend on equity shares of the Company for the FY 2025-26 Outcome of Board Meeting dated October 24, 2025 (As Per BSE Announcement Dated on:24.10.2025) Revised outcome (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 9 Aug 2025 | 9 Aug 2025 |
| Outcome of Board Meeting held on August 09, 2025 | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| NRB Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on August 07, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). (As Per BSE Announcement Dated on: 07/08/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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