| 31-Jan-2007 | S | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved the Sub division of the face value of the Company's equity shares from Rs 10/- per share to Rs 2/- per share for which an EGM is being called.
NRB Bearings Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on March 08, 2007, have accorded for sub-division of each Equity Share of the Company of the face value of Rs 10/- each into 5 Equity Shares of the face value of Rs 2/- each and consequential amendments in the Clause V of the Memorandum of Association of the Company and Articles of Association of the Company by altering and replacing with the following clause:
(As Per BSE Announcement Website Dated on 09/03/2007)
SUB. :- Sub Division of equity shares of NRB Bearings Limited (Scrip Code 530367)
Trading Members of the Exchange are hereby informed that, NRB Bearings Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
NRB Bearings Limited
CODE
530367
RECORD DATE
04/04/2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE Equity shares of Rs.2/-each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/03/2007 DR-249/2006-2007
The auction in the equity shares of NRB Bearings Limited in Dematerialised Securities - Rolling Settlement Segment on 26/03/2007, 28/03/2007 and 29/03/2007 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/03/2007 (DR-249/2006-2007) to 03/04/2007 (DR-004/2007-2008).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 26/03/2007.
ii. ISIN No. INE349A01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/03/2007, except for the auction transactions, which will be conducted on 26/03/2007, 28/03/2007 and 29/03/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 15/03/2007)
Trading Members of the Exchange were informed vide Notice No. 20070315-24 dated March 15, 2007 that NRB Bearings Limited (Scrip Code: 530367) has sub-divided their equity shares from Rs. 10/-
paid up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE349A01021 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 04/04/2007) | 04-Apr-2007 | |
| 30-May-2023 | D | 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. | 22-Sep-2023 | |
| 30-May-2023 | D | 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 | 09-Jun-2023 | |
| 30-May-2022 | D | The Board of Directors of the Company at its meeting held today, i.e., on Monday, May 30, 2022, inter-alia considered and recommended Dividend of Rs. 2.00 (Rupees Two only) per equity share of face value Rs. 2.00/- each i.e. 100% (One Hundred percent), for the financial year ended March 31, 2022. The same will be paid out to the Members of the Company within 30 (thirty) days of its approval and declaration by the Members at the ensuing 57th Annual General Meeting of the Company. We request you to kindly take the above on record. | 07-Sep-2022 | |
| 03-Jun-2021 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2021, inter alia, has recommended Final Dividend of Re. 0.50 (Fifty Paise only) i.e. 25% (twenty five percent) per equity share of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid to the members within 30 days of its declaration thereat.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that for the ensuing 56th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, September 24, 2021, the Record Date is Friday, September 17, 2021.
The final dividend of Re. 0.50 (Fifty Paise only) i.e., 25% (twenty five percent) per equity share of Rs. 2/- each, for the financial year ended March 31, 2021, if declared at the said AGM, will be paid within 30 days of its declaration, net of tax deducted at source, to those Members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories, as on the record date, i.e. Friday, September 17, 2021.
We request you to kindly take the same on record.
(As Per BSE Announcement dated on 01.09.2021) | 16-Sep-2021 | |
| 11-Feb-2020 | D | The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020. We request you to kindly take the above on record. | 18-Feb-2020 | |
| 29-May-2019 | D | The Board of Directors of the Company at its meeting held today, i.e. on Wednesday, May 29, 2019, inter-alia, considered and;
1. Recommended Final Dividend of Rs. 2.60/- (Two Rupees and Sixty Paisa only) i.e. 130% (One Hundred and Thirty percent) per equity share of Rs. 2/- each fully paid up, for the financial year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid/ dispatched to the members within 30 days of its declaration thereat. | 01-Aug-2019 | |
| 21-May-2018 | D | We wish to inform you that, at the Board meeting held today i.e. Monday 21st May,2018 the Board approved the following: Final Dividend on Equity Shares for the Financial Year 2017-18.
The Board of Directors in their meeting held on today has recommended payment Final of dividend @R5.1.201-per equity share of Rs.2/-each on the paid-up Equity Shares of the Company for the year ended March 31, 2018, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The Company has already paid Interim Dividend of Rs.l.401-per share of Rs.2/-each in April, 2018, making a total dividend of Rs.2.60 per share (13% of face value) for Financial Year 2017-18. The dividend on Equity shares recommended, if approved by the Shareholders of the Company, shall be paid on or before 20th August, 2018 to those shareholders whose names appearing in the Register if Members as on 9th August, 2018.
We refer to our letter dated 21st May, 2018 on the captioned subject matter and para no. b) inadvertently there was a typographical error in the last line of said para b) instead of (130% of face value) it was wrongly mentioned as (13% of face value).
We regret the error and it should be read as 130% of face value instead of 13% of face value.
Kindly take the same on record and acknowledge the same.
(As per BSE Announcement dated on 22/05/2018) | 01-Aug-2018 | |
| 20-Mar-2018 | D | At the board meeting held on Tuesday 20th March,2018, the Board has approved the following:
Declared the interim dividend for the Financial Year 2017-2018 @Rs.1.40/- per equity share of
Rs.2/- each payable to members whose names appear in the register of members as on record date of 3rd April,2018.
The interim dividend of Rs.1.40/- per equity share of Rs.2/- each will be paid/dispatched to the shareholders on or before April 10, 2018.
The meeting started at 11.30 a.m. and ended at 3.10 p.m. | 28-Mar-2018 | |
| 13-Feb-2017 | D | NRB Bearings Ltd has informed BSE that at the board meeting held on February 13, 2017, the Board has approved the following:
- Declaration of interim dividend for the Financial Year 2016-2017 @Rs. 1.40/- per equity share of Rs. 2/- each.
The interim dividend of Rs.1.40/- per equity share of Rs. 2/- each will be paid/dispatched to the shareholders on or before March 13, 2017.
The meeting started at 11.00 a.m. and ended at 11.45 a.m. | 22-Feb-2017 | |
| 10-Mar-2016 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, has approved the following-.
- Declaration of interim dividend @Rs.1.40/- per equity share of Rs.2/- each.
The meeting started at 12.00 noon and ended at 2.05 p.m. | 21-Mar-2016 | |
| 18-May-2015 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has subject to shareholder approval in general meeting adopted the following:
1. Declaration of dividend @ Rs. 1.50/- per equity share of Rs. 2/- each payable to members as per Register of Members. | 16-Jul-2015 | |
| 22-May-2014 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has subject to shareholder approval in general meeting adopted the following:
- Declaration of dividend @ Rs. 1.10/- per equity share of Rs. 2/- each payable to members as per Register of Members. | 31-Jul-2014 | |
| 29-May-2013 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has adopted the declaration of dividend @ Rs. 1.70/- per equity share of Rs.2/- each payable to members
per Register of Members, subject to shareholder approval in general meeting.
The Board also Co-opted Mr.Tashwinder Singh as Additional Director (Non Executive Independent) with immediate effect. | 12-Jul-2013 | |
| 30-May-2012 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has adopted the following, subject to shareholder approval in general meeting :
1. Declaration of dividend @ Rs. 2.00/- per equity share of Rs. 2/- each payable to members as per Register of Members.
2. Approved investment in the Joint Venture, NRB IBC Bearings Pvt. Ltd., for manufacture of super precision bearings.
| 23-Jul-2012 | |
| 30-May-2011 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ Rs. 2.00/- per equity share of Rs. 2/- each payable to members as per Register of Members. (Dividend maintained at 100% on the enhanced capital post bonus in the ratio of 1:1). | 14-Jul-2011 | |
| 24-May-2010 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has subject to shareholders approval in general meeting, adopted declaration of dividend @ Rs. 2.00/- per equity share of Rs.2/- each payable to members as per Register of Members. | 23-Jul-2010 | |
| 02-Jun-2009 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2009, inter alia, has declared dividend @ Rs 1.60/- per equity share of Rs 2/- each payable to members as per Register of Members. | 03-Aug-2009 | |
| 09-Jun-2008 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2008, inter alia, has Declaration of final dividend @ Rs 2.40/- per equity share or Rs 2/- each (120%) payable to members as per Register of Members, subject to shareholder approval in general meeting. | 24-Jul-2008 | |
| 07-Jun-2007 | D | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2007, inter alia, has declared a final dividend @ Rs 1.30/- per equity share of Rs 2/- each (65%) payable to members as per Register of Members. Alongwith the interim dividend of Rs 1.60 per equity share of Rs 2/- (80%), the total dividend for the year will be Rs 2.90 per equity share of Rs 2/- (145%), subject to shareholder approval in general meeting. | 19-Feb-2007 | |
| 28-Oct-2006 | D | 80% Interim Dividend | 02-Nov-2006 | |
| 01-Aug-2005 | D | 100% Dividend | 28-Jul-2005 | |
| 20-Aug-2010 | B | SUB. :- Bonus issue of NRB Bearings Ltd. (Scrip Code: 530367)
Trading Members of the Exchange are hereby informed that, NRB Bearings Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NRB Bearings Ltd.
(530367)
RECORD DATE
06/09/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing fully paid up equity share held.
Ex-Bonus basis from Date & Sett. No.
03/09/2010 DR-112/2010-2011
Trading Members of the Exchange are requested to take note of it. | 06-Sep-2010 | 1:1 |
| 27-Mar-2024 | BC | 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 | 28-Mar-2024 | |
| 13-Feb-2024 | BC | Appointment of Mr. Deepak Bapana as a Director International Finance & Global Expansion with effect from March 22, 2024 | 22-Mar-2024 | |
| 22-Mar-2024 | BC | Source: BSE Announcement PDF | 21-Mar-2024 | |
| 27-Feb-2024 | BC | Details of Voting Results and Scrutinizer''s Report | 27-Feb-2024 | |
| 24-Jan-2024 | BC | Postal Ballot Notice
Notice of Postal Ballot
Details of Voting Results and Scrutinizer''s Report
(As Per BSE Announcement dated on 27.02.2024) | 25-Feb-2024 | |