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| 08-03-2012 |
| NRB Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2012 to August 03, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2012.
Nrb Bearing Limited has informed the Exchange that the company has approved the following:
1.Adoption of Audited Accounts, Balance sheet, Cash flow statements for the year ended March 31, 2012.
2.Dividend @Rs.2/- per Equity Share for the year ended March 31, 2012.
3.Reappointment of retiring directors Mr. K.M Elavia and Mr. D S Sahney.
4.Appointment of M/s. Deloitte Haskins & Sells as auditors of the company, retiring auditors.
5.Enhancement in borrowing powers to Rs.250 Crores.
NRB Bearings Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 03, 2012.
(As Per NSE Announcement Dated on 03.08.2012) |
| 07-27-2011 |
| AGM 27/07/2011
NRB Bearings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have approved the following:
1. Adoption of Audited Accounts, Balance Sheet, Cash Flow statements for the year ended March 31, 2011.
2. Dividend @ Rs. 2/- per Equity Share for the year ended March 31, 2011.
3. Reappointment of retiring Directors Dr.(Ms.) Kala S. Pant, Dr. P. D. Ojha has opted not to seek re-appointment on health grounds and has therefore retired as on the date of the AGM.
4. Appointment of M/s. Deloitte Haskins & Sells as auditors of the Company, retiring auditors.
5. Re-appointment of Wholetime Director Mr. Devesh S. Sahney for a further period of 5 years from April 01, 2011.
6. Payment of commission to Non Executive Directors for a period of 5 years commencing April 01, 2010 to March 31, 2015 @ 0.125% of the net profit of the Company.
(As Per BSE Announcement Dated on 01.08.2011) |
| 08-04-2010 |
| AGM 04/08/2010
NRB Bearings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 04, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Accounts, Balance Sheet, Cash Flow statements for the year ended March 31, 2010.
2. Dividend @ Rs. 2/- per Equity Share for the year ended March 31, 2010.
3. Reappointment of retiring Directors Mr. K M Elavia and Ms. H S Zaveri.
4. Appointment of M/s. Deloitte Haskins & Sells as auditors of the company in place of M/s. A F Ferguson & Co., retiring auditors.
5. Appointment of Mr. Anand N Desai as Director of the Company liable to retire by rotation.
6. Appointment of Mr. T S Sahney as Executive Chairman w.e.f. October 01, 2010 for a period of three years.
7. Appointment of Ms. H S Zaveri as Managing Director w.e.f. October 01, 2010 for a period of five years.
8. Amendment of Memorandum of Association for increase in Authorised Share Capital of the company from Rs. 10 crores to Rs.20 crores.
9. Issue of Bonus Shares in the ratio of 1:1 as per record date to be hereafter fixed by the Board.
(As Per BSE Announcement Website dated on 04.08.2010) |
| 08-12-2009 |
| AGM 12.08.2009
NRB Bearings Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on August 12, 2009 have adopted the Accounts and the Balance Sheet and the reports of the Directors and the Auditors for the year ended March 31, 2009. All other items of business were also approved by the members unanimously.
(As Per BSE Announcement Dated on 17/08/2009) |