| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2026 | 17 Feb 2026 |
| The meeting of the board of directors of the company was held today i.e., on Tuesday, 17th February, 2026 to transact the following business: 1. Appointment of Parshwa Shah & Associates as the Scrutinizer of Extra Ordinary General Meeting of the Company; 2. To decide and consider date, day, venue and time of EGM; 3. To authorise Directors to publish, send notices and do all such deeds and actions for conducting EGM. 4. Various other approvals and noting related to and required in the normal course of business were taken on record by the Board of Directors. we wish to inform you that: a) Extra Ordinary General Meeting (EGM) of the company will be held at shorter notice on Monday, 02nd March, 2026 at 11:30 A.M. (1ST) 4-A, 6-A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai -400001 through physical means. b) Notice of EGM is being send to the shareholders through permitted mode. | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 09th February, 2026 at the Registered Office of the Company at Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on December 31st, 2025. 2. Any other agenda with the prior permission of the Chairman. This is for your information and record. Considered and approved Standalone Unaudited Financial statement along with audit report for the quarter ended on 31st December 2025, with Limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 29 Nov 2025 |
| Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Prior Intimation for date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, 03rd December, 2025 at 04:00 P.M. to discuss and approve the agenda as mentioned. Outcome of Board Meeting held on 03rd December, 2025 pursuant to Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. The Board approved the appointment of Mr. Robert Jonathan Moses (DIN: 07134423) and Ms. Namrata Sharma (DIN: 10204473) as Additional Non-Executive Independent Directors for a term of five years effective 03 December 2025, subject to shareholders approval. 2. The Board noted the resignation of Mr. Praveen Chandola (DIN: 05123912) from the position of Director with effect from the conclusion of the Board Meeting held on 03 December 2025, as he will focus on his responsibilities as CFO. There are no other material reasons for his resignation. 3. The Board approved the change in designation of Mr. Raj Kumar Sethi (DIN: 10471825) from Executive Director to Non-Executive Non-Independent Director with effect from 03 December 2025. The Board Meeting commenced at 4:00 PM and concluded at 5:00 PM. The board has approved the appointment, change in designation and resignation of the directors, in the board meeting held on 03.12.2025. This disclosure is in compliance of the Regulation 30(LODR). (As Per BSE Announcement Dated on 03.12.2025) | ||
| Board Meeting | 29 Oct 2025 | 25 Oct 2025 |
| Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on September 30th, 2025. 2. Any other agenda with the prior permission of the Chairman. Considered and approved Standalone Unaudited Financial statement along with audit report for the quarter ended on 30th September 2025, with Limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On : 29.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of Board Meeting held on 01st September, 2025 pursuant To Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Quarterly Results & Audited Results Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter ended on June 30th, 2025. 2. Any other agenda with the prior permission of the Chairman. Considered and approved Standalone Unaudited Financial statement along with audit report for the quarter ended on 30th June 2025, with Limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/07/2025) Consider and approve the unaudited standalonefinancial results for the quarter ended 30 june, 2025. (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 30 May 2025 | 9 May 2025 |
| Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended on 31st March, 2025 1. Approved the Audited Financial Statements as per IND - AS (Standalone) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Ratified the Allotment of 90,00,000 Equity Shares of Face Value of Rs. 10/- each to Resolution Applicant and Existing Identified Shareholders of the Company pursuant to Resolution Plan approved by Honble NCLT, Mumbai Bench 3. Appointment of Mr. Parshwa Shah, Practicing Company Secretary (Membership No. 12149, COP: 25318) as Secretarial Auditor of the Company for the term of 5 years from FY 2025-26 to FY 2029-30 subject to approval of the shareholders in the ensuing Annual General Meeting (As per BSE Announcement Dated on 30/05/2025) Due to clerical error we are submitting the outcome. Please note that there are no changes in the financial results submitted by the Company. (As Per BSE Announcement dated on 04.06.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on Monday, 10th March, 2025 has approved the appointment of Ms. Sanjana Bohara, as a Whole time Company Secretary and compliance officer of the company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held on 10th March, 2025 approved the appointment of Ms. Sanjana Bohara as a Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025 | ||
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