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BSE Code : 530367 | NSE Symbol : NRBBEARING | ISIN : INE349A01021 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting- February 7, 2025 (As Per Bse Announcement Dated on 07.02.2025)
20-Jan-2025	20-Jan-2025	Others	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 30/10/2024) Outcome of Board Meeting held on 7 November 2024 (As Per BSE Announcement dated on 07.11.2024)
25-Sep-2024	04-Oct-2024	Interim Dividend	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve an Interim Dividend. Further Pursuant to the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed with effect from Thursday September 26 2024 till Saturday October 5 2024 (i.e. until 48 hours after the conclusion of Board meeting). The Board Meeting to be held on 03/10/2024 has been revised to 04/10/2024 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's intimation vide letter dated September 25, 2024, we hereby inform you that the meeting of the Board of Directors originally scheduled on Thursday, October 3, 2024 has been rescheduled to Friday, October 4, 2024, inter-alia to consider declaration of Interim Dividend. Further, pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed from Thursday, September 26, 2024 till 48 hours after the conclusion of Board meeting. (As Per BSE Announcement Dated on: 26/09/2024) Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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 on today, i.e., on Friday, October 4, 2024, inter-alia considered and approved declaration of interim dividend of Rs. 2.50/- (Rupees Two and Fifty Paise Only) per equity share of Rs. 2/- each, i.e., 125% (One Hundred and Twenty Five percent). The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., October 16, 2024. The interim dividend shall be paid within a period of 30 days of the declaration thereof as per the statutory timelines. (As Per BSE Announcement Dated on 04.10.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2024. (As per BSE Announcement dated on 12/08/2024) NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 and Closure of Trading Window. Corrigendum to the Outcome of Board Meeting- August 12, 2024. (As Per BSE Announcement dated on 27.08.2024)
18-Jun-2024	26-Jun-2024	Others	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve availing finance from Bank (s) / Financial Institution (s) and to consider any other business with the permission of chair Pursuant to the provisions of Regulation 30 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 Wednesday, June 26, 2024, considered and approved availing Working Capital facilities (both fund based and non-fund based) upto Rs. 25,00,00,000 (Rupees Twenty-Five Crores only) from The Hongkong and Shanghai Banking Corporation Limited. (As Per BSE Announcement Dated on 26.06.2024)
17-May-2024	27-May-2024	Accounts	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024. Audited Financial Results for the Quarter & Year ended 31-3-24 along with reports. (As Per BSE Announcement Dated on 27.05.2024)
27-Mar-2024	28-Mar-2024	Others	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the Annual Business Plan (ABP) of the Company for the financial year 2024-25.
02-Feb-2024	13-Feb-2024	Quarterly Results	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2023 inter-alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. Further to our intimation dated December 28 2023 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 Thursday February 15 2024 (i.e. until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended December 31 2023) and shall reopen on Friday February 16 2024. Appointment of Mr. Raman Malhotra, as a Chief Financial Officer Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Tuesday, February 13, 2024, inter-alia, considered and approved: The Un-Audited Financial Results for the quarter and nine months ended December 31, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. Appointment of Mr. Raman Malhotra, as a Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 15, 2024. Brief profile of Mr. Raman Malhotra is enclosed herewith as Annexure- A. Appointment of Mr. Deepak Bapana as Director International Finance & Global Expansion with effect from March 22, 2024. Brief profile of Mr. Deepak Bapana is enclosed herewith as Annexure- A. (As Per BSE Announcement Dated on 13/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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, November 13, 2023, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. Un-audited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
30-Aug-2023	07-Sep-2023	AGM	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 7 2023 inter-alia to approve the notice convening the 58th Annual General Meeting of the Company. Further pursuant to the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed with effect from August 31 2023 until 48 hours after the conclusion of Board Meeting i.e. till September 9 2023 and shall reopen on Friday September 10 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.09.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 11, 2023, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. The Board Meeting commenced at 5.30 p.m. and concluded at 8.20 p.m. Un-audited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 11.08.2023)
23-May-2023	30-May-2023	Final Dividend	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter-alia to consider the following: 1. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023. 2. Declaration of interim dividend if any. 3. Recommendation of dividend on the equity shares of the Company if any for the year ended March 31 2023. 1. Approved declaration of interim dividend of Rs. 4.10/- (Rupees Four and Ten Paise Only) per equity share of Rs. 2/- each, i.e., 205% (Two Hundred and Five percent). As informed, the interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., June 9, 2023. The interim dividend shall be paid within 30 days of the declaration thereof as per the statutory timeline mentioned in the Companies Act, 2013. 2. Recommended Dividend of Rs. 1/- (Rupee One Only) per equity share of face value Rs. 2/- each i.e. 50% (Fifty percent), for the financial year ended March 31, 2023. The same will be paid out to the Members of the Company within 30 (thirty) days of its declaration and approval by the Members at the ensuing 58th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 11 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Further to our intimation dated December 29 2022 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 Monday February 13 2023 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and nine months ended December 31 2022) and shall reopen on Tuesday February 14 2023. We request you to take the above on record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) 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 Saturday, February 11, 2023, inter-alia considered and approved: i. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2022, 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) 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 Saturday, February 11, 2023, inter-alia considered and approved: i. Resignation of Mr. Ravi Teltia as the Chief Financial Officer and Key Managerial Personnel of the Company who shall separate from the Company with effect from February 18, 2023. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company. ii. Appointment of Mr. Pankaj Khemka, as a Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 7, 2023. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 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 Tuesday, November 8, 2022, 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, 2022, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 08.11.2022)

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NRB Bearings Ltd

Board Meeting