Board Meetings for NRBBEARING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NRBBEARING | NRB Bearing Limited | 22 May 2014 | Results | To Consider adoption of audited financial results for the year ended March 31, 2014. | - |
| NRBBEARING | NRB Bearing Limited | 22 May 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 22, 2014 To Consider adoption of audited financial results for the year ended March 31, 2014.The Company has now informed the Exchange that the Board would also consider payment of dividend for the year 2013-14. (purpose revised) | |
| NRBBEARING | NRB Bearing Limited | 23 Jan 2014 | Results | to consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2013. | - |
| NRBBEARING | NRB Bearing Limited | 28 Oct 2013 | Results | To consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2013. | |
| NRBBEARING | NRB Bearing Limited | 29 Jul 2013 | Results | to consider inter-alia adoption of unaudited financial results for the quarter ended June 30, 2013 | - |
| NRBBEARING | NRB Bearing Limited | 29 May 2013 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on May 29, 2013 To Consider adoption of audited financial results for the year ended March 31, 2013. The Company has now informed the Exchange that the Company will hold a Board meeting on May 29, 2013 to interalia adoption of audited financial results for the year ended March 31, 2013 and payment of dividend for the year 2012-13 (Purpose Revised). | - |
| NRBBEARING | NRB Bearing Limited | 29 May 2013 | Results | To Consider adoption of audited financial results for the year ended March 31, 2013. | - |
| NRBBEARING | NRB Bearing Limited | 26 Mar 2013 | Others | To consider routine business. | - |
| NRBBEARING | NRB Bearing Limited | 29 Jan 2013 | Un-audited Financial Results | To consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2012. | - |
| NRBBEARING | NRB Bearing Limited | 31 Oct 2012 | Un-audited Financial Results | To consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2012. | - |
| NRBBEARING | NRB Bearing Limited | 04 Oct 2012 | Demerger | To consider inter-alia inter company agreements related to demerger and fixing record date for issue of shares of the resulting company. | - |
| NRBBEARING | NRB Bearing Limited | 30 May 2012 | Results/Dividend | To inter alia consider the following : (1) Adoption of audited financial results for the year ended March 31, 2012. (2) Dividend on equity Shares. (3) Investment in Joint Venture Company for manufacture of super Precision Bearing for the machine tool industry. (4) Business Plan for FY 2012-13. | - |
| NRBBEARING | NRB Bearing Limited | 16 Mar 2012 | Scheme of Arrangement | To review the Scheme of Arrangement between NRB Bearings Limited ('NRB' or 'the Demerged Company') and NRB Industrial Bearings Limited ('NIBL' or 'the Resulting Company') and their respective shareholders and creditors ('the Scheme' or 'this Scheme'). | - |
| NRBBEARING | NRB Bearing Limited | 06 Mar 2012 | Miscelleneous | To consider inter-alia restructuring of the Capital of the subsidiary viz. NRB Bearings (Thailand) Ltd. | - |
| NRBBEARING | NRB Bearing Limited | 28 Jan 2012 | Un-audited Financial Results | To consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2011. | - |