Board Meetings for NRBBEARING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NRBBEARING | NRB Bearing Limited | 13 Feb 2017 | Dividend | To consider inter alia interim dividend for F.Y.2016-17. | |
| NRBBEARING | NRB Bearing Limited | 08 Feb 2017 | Results/Others | to consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2016 and further issue of listed NCDs not exceeding Rs.100 Crores on private placement basis. | |
| NRBBEARING | NRB Bearing Limited | 14 Nov 2016 | Results | to consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2016. | |
| NRBBEARING | NRB Bearing Limited | 12 Aug 2016 | Results | To consider inter-alia adoption of unaudited results for the quarter ended June 30, 2016. | |
| NRBBEARING | NRB Bearing Limited | 24 May 2016 | Results/Dividend | to consider inter-alia following: 1) adoption of audited financial results for the year ended/quarter ended March 31, 20162) to consider and recommend final equity dividend, if any, for the FY ended March 31, 2016. | |
| NRBBEARING | NRB Bearing Limited | 24 May 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 201, to consider inter-alia following: 1) adoption of audited financial results for the year ended/quarter ended March 31, 20162) to consider and recommend final equity dividend, if any, for the FY ended March 31, 2016. The Company has now informed the Exchange that the Board shall consider inter-alia Issue of second tranche of listed unsecured Non Convertible Bonds/ Debentures not exceeding Rs.20 Crores on private placement basis. The same has been approved by the shareholders of the Company on July 3, 2015 through Postal Ballot. | |
| NRBBEARING | NRB Bearing Limited | 10 Mar 2016 | Dividend | To consider inter-alia, interim dividend for the accounting year ending March 31, 2016 and fixing of record date for the same. | |
| NRBBEARING | NRB Bearing Limited | 05 Feb 2016 | Results | to consider inter-alia adoption of Unaudited Financial Results for quarter ended December 31, 2015. | |
| NRBBEARING | NRB Bearing Limited | 14 Nov 2015 | Results | To consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2015 . | |
| NRBBEARING | NRB Bearing Limited | 23 Jul 2015 | Results | To consider inter-alia adoption of unaudited financial results for the quarter ended June 30, 2015. | |
| NRBBEARING | NRB Bearing Limited | 18 May 2015 | Results/Dividend | To inter alia consider adoption of audited financial results for the year ended March 31, 2015 and payment of dividend for the year 2014-15. | |
| NRBBEARING | NRB Bearing Limited | 12 Feb 2015 | Results | To consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2014. | - |
| NRBBEARING | NRB Bearing Limited | 12 Jan 2015 | Others | To consider inter-alia Employee Benefit Schemes. | |
| NRBBEARING | NRB Bearing Limited | 11 Nov 2014 | Results | To consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2014. | - |
| NRBBEARING | NRB Bearing Limited | 01 Aug 2014 | Results | to consider inter-alia adoption of unaudited financial results for the quarter ended June 30, 2014. | - |