AGM Date: 19 Aug 2022
To hold the 11 Annual General Meeting (AGM) on Friday, 19' August, 2022 through Video Conferencing.
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings published by the company with regards to the captioned subject published in Financial Express and Mumbai Lakshadeep on 15th July, 2022.
(As Per BSE Announcement Dated on 15/07/2022)
Please find enclosed the Notice of 11th Annual General Meeting of the Company scheduled to be held on Friday, 19th August, 2022 at 2.00 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 the Securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: Further, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & Share Transfer Books of the Company will remain closed from Saturday 13thAugust, 2022 to Friday, 19th August, 2022 (both days inclusive) for the purpose of 11th Annual General Meeting.
Please find enclosed herewith the Notice of the 11th AGM of NRB Industrial Bearings Limited scheduled to be held on Friday, 19th August, 2022 at 2:00 p.m. (lST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2021-22
(As Per BSE Announcement Dated on 20.07.2022)
With reference to the Intimation dated 20th July, 2022 you are requested to kindly note that the following matters were inadvertently missed out in the Annual Report for the Financial Year 2021-22
1. Annexure B to the Independent Auditor's Report on the Audit of the Standalone Financial Statements.
2. Independent Auditor's Report on the Audit of the Consolidated Financial Statements. Also the Statutory Auditor's name is to be read as 'Deloitte Haskins & Sells'
(As Per BSE Announcement dated on 28.07.2022)
NRB Industrial 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 20.08.2022)
AGM Date: 27 Sep 2023
Pursuant to provision of the SEBI (LODR) Regulations,2015, please find enclosed herewith copies of newspaper clippings published by the Company with regards to the captioned subject published in Free Press Journal(English) and Navshakti (Marathi) newspaper on 7th July,2023.
pursuant to regulation 42 of the securities and exchange board of India (Listing Obligations and Disclosure Requirement )Regulation 2015, The Register of member & Share transfer books of the Company will remain closed from 2 August , 2023 to 8th August, 2023 for the purpose of 12th Annual general meeting
Please find attached notice of the AGM of NRB industrial Bearing Limited scheduled to be held on Tuesday , 8th August 2023 at 2.00 pm through video conferencing /other Audio Visual means .
(As Per BSE Announcement Dated on 12.07.2023)
The summary of the proceeding of the 12th Annual general meeting of the company held on Tuesday 8th August 2023 at 2.00 pm through video conferencing is enclosed
(As per BSE Announcement Dated on 08/08/2023)
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)
This is in continuation with our earlier intimation wherein it was informed that the Board of Directors of the company have Approved the convening of the 12th Adjourned AGM on Wednesday, 27th September 2023, through VC/OAVM. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the company will remain closed from Thursday, 21st September, 2023 to Wednesday 27th, September, 2023 (both days inclusive) for the purpose of Adjourned 12th Annual General Meeting.
(As Per BSE Announcement Dated on 31.08.2023)
Pursuant to Regulation 47 and 30 of the SEBI (LODR) Regulation 2015, (Listing Regulations) Please find attached herewith copies of Newspaper advertisement Published in Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) both newspaper having electronic editions, regarding Notice, Book closure, E-voting information of the Adjourned 12th Annual General Meeting of the Company. You are requested to take same on your record.
(As Per BSE Announcement Dated on 01/09/2023)
The summary of proceeding of the Adjourned 12th Annual General Meeting of the Company held on 27th September,2023 at 2.00 p.m. through video conferencing is enclosed.
(As Per BSE Announcement dated on 27.09.2023)
AGM Date: 07 Aug 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,.
Annual General Meeting and Book Closure The 13' Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 07', 2023 through video conferencing (VC) or other audio visual means (OAVM).
In Compliance with Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed gist of proceedings of the 13th AGM of the Company held on Wednesday August 07,2024 at 2:00 p.m. through video conferencing and other audio-visual means.
(As per BSE Announcement Dated on 07/08/2024)