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BSE Code : 535458 | NSE Symbol : NIBL | ISIN : INE047O01014 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	05-Feb-2025	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for Quarter ended 31st December 2024 Outcome of Board Meeting Held on February 05, 2025 (As Per BSE Announcement Dated on: 05/02/2025)
20-Jan-2025	20-Jan-2025	Change in Registered Address	Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requitements )Regulation , 2015
23-Oct-2024	30-Oct-2024	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30' September 2024. Outcome of Board Meeting held on 30th October, 2024 Intimation of appointment of additional director under category of Independent Director. (As Per BSE Announcement Dated on 30.10.2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, July 31, 2024, the Board of Directors of the Company has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Month ended 30th June, 2024 along with the Limited Review Report issued by M/s. S R B C and Co LLP, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement dated on 31.07.2024)
01-Jul-2024	05-Jul-2024	Others	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th July 2024 inter alia: a) To issue a guarantee to the bank in connection with various facilities availed by NRB-IBC Bearings Private Limited and NIBL-Korta Engineering Private Limited - Associate Companies. b) Any other matters with the permission of the Chairman. The above intimation will also be uploaded on the Companys website at https://www.nrbindustrialbearings.com Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on July 5, 2024, has inter-alia approved the following: a) To issue a guarantee to the bank in connection with various facilities availed by NRB-IBC Bearings Private Limited and NIBL-Korta Engineering Private Limited, the Associate Companies. b) Any other matters with the permission of the Chairman (As per BSE Announcement Dated on 05/07/2024)
14-May-2024	21-May-2024	Accounts	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 21st May 2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 21, 2024,. Pursuant to regulation 30 please find attached Approved standalone and consolidated financial Result of The Company. Intimation of Appointment of Internal Auditor for the financial year 2024-25 under Regulation 30 of SEBI (LODR) Regulation,2015 (As Per BSE Announcement Dated on 21/05/2024)
19-Mar-2024	29-Mar-2024	Change in Other Executives	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th March 2024 to consider and approve the Availment of loan from Bank/Financial Institution Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company and any other business with the permission of chair shall be approved. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, 29th March, 2024, the Board of Directors of the Company has considered and approved the Availment of Loan and Appointment of Dr Naresh Warrier as a Chief Operating Officer of the Company. Revision of Outcome for the meeting of the Board of Directors held today, Friday 29th march,2024. (As per BSE Announcement Dated on 29/03/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th February 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, 9th February, 2024, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2023 along with the Limited Review Report issued by S R B C and Co LLP, Chartered Accountants, Statutory Auditors of the Company. The Meeting started at 10.35 a.m. and concluded at 12.00 noon. (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of the Company is Scheduled to be held on Wednesday 8th November 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2023. Further the trading window shall be closed w.e.f 1st October 2023 until 48 hours after declaration of financial results. Please find attached Outcome of Board Meeting held on 8th November, 2023. Please find attached Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th September, 2023 approved by Board of Directors at their meeting held on November 8, 2023. (As Per BSE Announcement dated on 08.11.2023)
23-Aug-2023	30-Aug-2023	AGM	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation2015 we wish to inform you that a meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday 30th August 2023 to consider and approve the notice of Adjourned 12th Annual General Meeting. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, August 30th, 2023 the Board of Directors of the Company has considered and approved the convening of the Adjourned 12th (Twelfth) Annual General Meeting (AGM) of the Equity shareholders of the Company on Wednesday, September 27th, 2023 at 2 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved notice thereof. The meeting started at 12 Noon and concluded at 12:40P.M . Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 30.08.2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd August 2023 through Audio-Visual means inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. NRB INDUSTRIAL BEARINGS LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, August 2, 2023, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter and Three Month ended 30th June, 2023 along with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. The Meeting started at 12:45 P.M and concluded at 2:15 P.M. We request you to kindly take the same on record and oblige. Write to inform you that at the meeting of the Board of Director of the Company held today that is Wednesday August 02 ,2023 the Board of Director of the Company has considered and approved the Standalone and Consolidated Unaudited financial result of the Company for the first quarter and three month ended 30th June,2023. (As Per BSE Announcement Dated on 02.08.2023)
20-Jun-2023	30-Jun-2023	Others	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve to consider and approve Availment of loan from Bank/Financial Institution and to consider any other business with the permission of chair NRB INDUSTRIAL BEARINGS LIMITED has informed BSE about Board Meeting to be held on 30 Jun 2023 to consider Other business. (As Per BSE Announcement Dated on 21.06.2023) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on June 30, 2023, has inter-alia, to consider and approve Term Loan Facility amounting to Rs. 5,00,00,000 (Rupees Five Crore only) ('Facility') from Bank of Maharashtra: (As Per BSE Announcement Dated on 30.06.2023)
18-May-2023	25-May-2023	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 and to approve the conversion of loan postal ballot notice and other related matters. Further pursuant to our letter dated 27th March 2023 to the Exchanges the Trading Window in term of Companys Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 1st April 2023 until the 48 hours after the declaration of financial results by the Company for the quarter ended 31st March 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company vide its resolution passed in board meeting dated 25' May, 2023, approved the allotment of 75,00,000 (Seventy Five Lakhs Only) Cumulative, Redeemable, Non-Convertible Preference Shares ('CRPS') of a face value of INR. 10/- each amounting to INR 7,50,00,000 (Rupees Seven Crores Fifty Lakhs Only) to Mr. Devesh Singh Sahney, Chairman & Managing Director of the Company on private placement basis. The said allotment is made pursuant to Section 62(3) of the Companies Act, 2013 and as per the terms and conditions approved by the shareholders for conversion of outstanding loan into preference shares. (As Per BSE Announcement Dated on 26/05/2023) In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 25th May 2023 has considered and approved Appointment of Mr. Anurag Toshniwal (DIN: 00426913) as Additional Director under category of Independent Director for the term of 5 consecutive years w.e.f May 25, 2023 subject to approval of shareholders. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations.2015 we would like to inform you that the Board of Directors of the company in their meeting held on May 25, 2023 has Appointed M/s GSC AND COMPANY LLP, Chartered Accountants as the Internal Auditor of the company for the Financial Year 2023 - 2024. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 25th May 2023 has considered and approved Appointment of Mrs. Sejal Dinesh Mehta (DIN: 10145944) as Additional Director under category of Independent Director for the term of 5 consecutive years w.e.f May 25, 2023 subject to approval of shareholders. (As Per BSE Announcement Dated on 26/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022 and to increase the Authorized Capital of the company and other matters related thereto. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on February 9, 2023, has inter-alia approved the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022 along with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. 2. Increased the Authorized Capital of the Company and amend the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 through Audio-Visual means inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2022. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Thursday, November 10, 2022, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and six Months ended on 30th September, 2022 along with the Limited Review Report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/11/2022)

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NRB Industrial Bearings Ltd

Board Meeting