|
07 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
04 Oct 2024
|
Interim Dividend |
(Revised) |
|
12 Aug 2024
|
Quarterly Results |
- |
|
26 Jun 2024
|
Others |
- |
|
27 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results & Final Dividend |
- |
|
07 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Jul 2020
|
Quarterly Results |
- |
|
28 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
25 Oct 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Unaudited Financial Results |
- |
|
21 May 2018
|
Audited Results & Final Dividend |
- |
|
20 Mar 2018
|
Interim Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
23 Jan 2018
|
Others |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Interim Dividend |
- |
|
08 Feb 2017
|
Quarterly Results & Others |
To consider 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. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Final Dividend |
The Board of Directors in their meeting held on May 24, 2016, has decided that no final dividend be declared and that the interim dividend declared on March 10, 2016 be treated as the final dividend. |
|
10 Mar 2016
|
Interim Dividend |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Quarterly Results |
- |
|
18 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results & Dividend |
- |
|
23 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
26 Mar 2013
|
Others |
To consider routine business. |
|
29 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
04 Oct 2012
|
Others |
To consider inter alia the Company agreements related to demerger and fixing record date for issue of shares of the resulting Company. |
|
03 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results, Dividend & Others |
To consider the followings: 1. Investment in joint venture Company for manufacture of super Precision Bearings for the machine tool industry. 2. Business plan for FY 2012-13. |
|
16 Mar 2012
|
To review the Scheme of Arrangement |
For demerger of Industrial Bearings Undertaking of NRB Bearings Ltd. into NRB Industrial Bearings Ltd. in terms of Scheme of Arrangement between NRB Bearings Ltd. & NRB Industrial Bearings Ltd. |
|
06 Mar 2012
|
Restructuring of the Capital |
The Board has approved subject to RBI approval, further investment of THE 6 million (equivalent Rs. 10 Crs) in the Equity Capital of its wholly owned subsidiary NRB Bearings (Thailand) Ltd. |
|
17 Feb 2012
|
Allotment of Equity Shares |
The Board has approved the allotment of 3,77,55,640 Equity Shares of Rs. 2/- each to the Shareholders Trilochan Investments Co. Pvt. Ltd., pursuant to the SoA between TICPL & NRB Bearings Ltd. |
|
28 Jan 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
19 Apr 2011
|
To consider the business plan |
To consider inter-alia business plan for the financial year 2011-12. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
To fix record date for Bonus Issue |
To announce the record date for the Bonus Issue. |
|
28 Jul 2010
|
Allotment of Bonus Shares |
To issue and allotment of Bonus Shares to the Shareholders of the Company on a 1:1 ratio. |
|
01 Jun 2010
|
Bonus Issue |
The Board have recommended the issue of Bonus Shares in the ratio of 1 Equity Share of face value Rs. 2/- for every 1 Equity Share of Rs. 2/- each held by the members. |
|
24 May 2010
|
Audited Results & Dividend |
- |
|
19 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Quarterly Results |
- |
|
02 Jun 2009
|
Audited Results & Dividend |
- |
|
26 Mar 2009
|
To review performance of the Company |
inter alia, to review performance of the Company and to consider other routine matters. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
09 Jun 2008
|
Audited Results & Dividend |
- |
|
17 Apr 2008
|
To review Business Plan for 2008-09 |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
07 Jun 2007
|
Audited Results & Final Dividend |
- |
|
10 May 2007
|
General |
- |
|
31 Jan 2007
|
Quarterly Results & Stock Split |
- |
|
27 Oct 2006
|
Quarterly Results & Interim Dividend |
To approve purchase of immovable property at Uttaranchal for future expansion. |
|
12 Sep 2006
|
Others |
Inter alia, to consider setting up manufacturing activities at Thailand under appropriate structure. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
21 Jun 2006
|
Accounts & Final Dividend |
- |
|
03 Apr 2006
|
Reappointment of cost auditors |
To consider inter-alia reappointment of cost auditors and payment of commission to part time directors. |
|
30 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2005
|
Others |
To inter-alia consider and approve the inter se transfer of the foreign promoters holdings aggregating 26% to the Indian promoters. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |